
Financial Integrity Professional
6 days ago
A Compliance Expert is required to ensure our bank's adherence to Anti-Money Laundering (AML) regulations and maintain its reputation in the market.
Key Responsibilities:- Conduct thorough reviews of AML processes to identify areas for improvement
- Develop and implement corrective actions to address identified gaps
- Coordinate and streamline AML processes across multiple markets
- Produce and present reports for senior management and the board
- Develop and deliver training sessions on AML/CFT best practices
- Participate in and drive project requirements and development initiatives
- Represent the bank in external networks and forums
- Perform quality control checks within the AML department
The ideal candidate will possess a strong understanding of AML regulations, as well as excellent collaboration and leadership skills.
Requirements:
- University degree in economics, finance, or law
- 2-3 years of experience in AML/Risk/Compliance within the financial sector
- Strong knowledge of AML regulations
- Excellent team collaboration and leadership skills
- Fluency in both Swedish and English
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