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15 hours ago
We are seeking an experienced AML Risk Manager to join our team at Sweed bank. The successful candidate will be responsible for establishing and executing on the enterprise-wide risk assessment (EWRA) to identify and mitigate risks associated with Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.
About the Team:Our team is passionate about preventing financial crime and ensuring compliance with regulatory requirements. We are a collaborative and supportive team that values open communication and teamwork.
Responsibilities:- Establish and execute on the EWRA to identify inherent risks, assess the control environment, analyze residual risks, and determine risk-mitigating actions
- Develop and implement risk-mitigating strategies to minimize exposure to financial crime
- Collaborate with colleagues to ensure accurate and effective risk assessments
As an AML Risk Manager, you will have the opportunity to develop your skills and expertise in risk management and compliance, while contributing to the prevention of financial crime.
Requirements:- A bachelor's or master's degree in economics, law, or equivalent
- Several years of experience from working within the field of AML/CTF, financial sanctions, fraud, or risk management in banking, other financial institutions, or competent authorities
- Excellent analytical skills
- Ability to work in a fast-paced environment
In this role, you will be part of a dynamic team that is dedicated to preventing financial crime and ensuring compliance with regulatory requirements.
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