Head of Anti-Money Laundering

3 weeks ago

Stockholm, Stockholm, Sweden Qliro Full time
About the Role

Qliro is seeking an experienced professional to lead our Anti-Money Laundering (AML) initiatives and enhance our financial crime prevention efforts. As the Head of AML, you will be responsible for overseeing first-line AML operations, ensuring compliance with regulatory requirements, and implementing effective risk management strategies.

Key Responsibilities
  • AML Operations Management: Lead and oversee first-line AML operations to ensure compliance with regulatory requirements.
  • General Risk Assessment: Perform and update the AML/CTF General Risk Assessment to identify and mitigate potential risks.
  • Policy and Procedure Development: Establish, update, and implement internal policies and procedures to prevent money laundering and terrorist financing.
  • Customer Risk Classification: Enhance and optimize existing customer risk classification models and transaction monitoring scenarios for improved efficiency and risk-based strategies.
  • AML Alert Management: Manage AML alert processes, including investigations and reporting to the Financial Intelligence Unit (FIU).
  • Regulatory Compliance: Coordinate and submit the annual anti-money laundering report to the Swedish Financial Supervisory Authority (S-FSA) and handle other correspondence with the S-FSA regarding AML.
  • AML Subject Matter Expertise: Contribute as an AML subject matter specialist in internal projects, product approvals, and similar activities.
Requirements
  • AML/CFT Expertise: Possess a genuine interest in AML/CFT with a solid grasp of risk management.
  • Experience: Demonstrated experience in AML/CFT tasks at operational and strategic levels.
  • Financial Crime Prevention: Familiarity with financial crime prevention technologies and data analytics.
  • Strong Analytical Skills: Structured work approach, strong analytical skills, emphasis on quality, holistic perspective, and attention to detail.
  • Regulatory Knowledge: Stay informed about new regulations, industry AML best practices, and general AML updates.
  • Communication Skills: Curiosity, effective collaboration, efficient communication, and adept presentation skills to address diverse stakeholders throughout the organization, Executive Management Team, and Board of Directors.
  • Business Acumen: Ability to balance regulatory requirements, business goals, and customer needs.
  • Adaptability: Comfortable in fast-paced environments, with the flexibility to adapt to changes effectively.
Preferred Qualifications
  • Education: Degree in economics or law with relevant work experience.
  • Experience: Minimum of 7 years' experience in similar roles or Compliance positions related to financial crime prevention, particularly AML focus.
  • Industry Experience: Prior roles in licensed financial companies are valuable.
  • SwedSec License: SwedSec license is advantageous.

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