
Compliance Officer
12 hours ago
Adecco Sweden AB, a leading recruitment agency, is collaborating with Ikano Bank to find a qualified candidate for the position of Compliance Officer - AML. In this critical role, you will be responsible for ensuring the bank's compliance with AML regulations, conducting risk assessments, and implementing AML policies and procedures.
Key Responsibilities:
- Ensure the bank's compliance with AML regulations and industry best practices
- Conduct thorough risk assessments to identify potential vulnerabilities
- Collaborate with cross-functional teams to ensure AML processes are integrated into all aspects of the business
- Stay up-to-date with changing regulatory requirements and update AML policies and procedures accordingly
- Provide expert guidance on AML regulations and industry best practices
Requirements:
- Hold a university degree in economics, finance, or law
- Have 2-3 years of experience in AML/Risk/Compliance within the financial sector
- Excellent analytical and problem-solving skills
- Strong communication and collaboration skills
- Fluent in both Swedish and English
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