Anti-Money Laundering Compliance Professional

2 days ago

Stockholm, Stockholm, Sweden TN Sweden Full time
E-Commerce Anti-Money Laundering Specialist

In this role, you'll be part of our team, focusing on ensuring our e-commerce activities align with anti-money laundering (AML) regulations and fostering a risk-aware culture within the organization.

Main Responsibilities:
  • Develop, implement, and refine AML processes tailored to our e-commerce operations across the Nordic region.
  • Regularly evaluate our AML framework, pinpointing areas for improvement and effecting necessary changes in accordance with FSA guidelines.
  • Stay updated on AML regulatory developments, advise senior management on implications, and ensure timely adjustments to policies and procedures.
  • Collaborate with multidisciplinary teams to integrate AML factors into business processes and product development.
  • Design and deliver employee training programs to heighten AML strategy awareness.
  • Guarantee timely and precise reporting to regulatory authorities and internal stakeholders regarding AML performance indicators.
  • Participate in internal and external audits, providing necessary documentation and insights into our AML practices.
Required Skills and Qualifications:
  • Bachelor's degree in Finance, Business, or a related field. An advanced degree or relevant certifications (e.g., CAMS, ICA) would be advantageous.
  • Substantial experience in AML within financial services or e-commerce sectors, preferably in the Nordic region.
  • Thorough knowledge of Swedish AML and EU AML regulations and licensing requirements.
  • Prior experience working with regulatory bodies and responding to inquiries is desired.
  • Prior experience in designing, implementing, and optimizing AML processes across various jurisdictions.
  • Prior experience in AML data analysis would be beneficial but is not essential.
  • Attention to detail 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 for successful collaboration with diverse stakeholders.
  • Ability to make decisions quickly, selecting the best course of action based on the available information and accepting personal responsibility for the outcome.
  • Work cooperatively with others across the organization.
  • Build effective relationships in the business, train colleagues in other streams, encouraging the sharing of best practices and exchanging ideas.

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