Financial Integrity Professional

6 days ago


Malmo, Skåne, Sweden Adecco Sweden Full time

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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