Compliance Professional

20 hours ago


Stockholm, Stockholm, Sweden TF Bank AB Full time

We are seeking a qualified and experienced Compliance Professional to fill the role of AML Subject Matter Expert at TF Bank AB. The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks.

Key Responsibilities:

  1. Develop, implement, and optimize AML processes tailored to e-commerce transactions across Nordic jurisdictions, aligning with the bank's risk management strategy.
  2. Regularly assess the AML framework, identifying areas for improvement and implementing necessary changes in compliance with regulatory requirements.
  3. Stay updated on changes in AML regulations, advising senior management on potential impacts and ensuring timely adjustments to policies and procedures.
  4. Collaborate with cross-functional teams to integrate AML considerations into business processes and product development.
  5. Design and deliver training programs for employees to enhance awareness and understanding of AML strategies.
  6. Ensure timely and accurate reporting to regulatory authorities and internal stakeholders regarding AML metrics.
  7. Participate in internal and external audits, providing necessary documentation and insights into AML practices.

Qualifications and Experience:

  • Bachelor's degree in Finance, Business, or a related field. Advanced degree or relevant certifications (e.g., CAMS, ICA) is desirable.
  • Proven expertise in AML within financial services or e-commerce industries, ideally in the Nordic region.
  • Strong knowledge of Swedish AML and EU AML regulations and licensing requirements.
  • Prior experience working with regulatory bodies and responding to inquiries is preferred.
  • Prior experience in design, implementation/optimization of AML processes across various jurisdictions.
  • Prior experience in AML data analysis is beneficial but not essential.
  • Detail-oriented with a proactive approach to identifying and addressing potential risks.
  • Ability to adapt to changing regulatory environments and implement necessary adjustments.
  • Excellent communication and interpersonal skills to collaborate effectively with various stakeholders.
  • Ability to make decisions quickly, selecting the best course of action based on available information and accepting personal responsibility for the outcome.
  • Work cooperatively with others across the whole bank.
  • Build effective relationships in the business, train colleagues in other streams, encouraging the sharing of best practices and exchanging of ideas.

Benefits:

  • Opportunity to work with a reputable financial institution.
  • Chance to develop expertise in AML and contribute to the bank's risk management strategy.
  • Collaborative and dynamic work environment.

Others:

  • TF Bank AB is an equal opportunities employer.
  • Applicants must have the right to work in Sweden.


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