Risk Assessment Specialist

13 hours ago


Stockholm, Stockholm, Sweden SWED BANK Full time
Risk Assessment and Mitigation Professional

We are looking for a highly skilled professional to lead our risk assessment and mitigation efforts in the area of Anti-Money Laundering and Financial Sanctions. As a member of our team, you will play a crucial role in ensuring the integrity and security of our financial operations.

Responsibilities:
  1. Design and implement risk assessment frameworks for AML/CTF/FS operations
  2. Analyze complex data sets to identify potential risks and develop mitigation strategies
  3. Collaborate with stakeholders to ensure effective risk management practices
  4. Maintain accurate records of risk assessments and mitigation plans
Requirements:
  • A bachelor's or master's degree in economics, law, or a related field
  • Several years of experience in AML/CTF, financial sanctions, fraud, or risk management
  • Excellent analytical and communication skills
  • Able to work independently and as part of a team


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