AML Specialist

6 days ago

Malmo, Skåne, Sweden Adecco Sweden Full time

We are seeking a passionate Compliance Expert to play a crucial role in implementing and monitoring our Anti-Money Laundering (AML) processes across multiple international markets.

Key Responsibilities:
  • Conduct comprehensive risk assessments to support the bank's integrity
  • Create and implement steering documents, including detailed policies and procedures
  • Coordinate and streamline AML processes across multiple markets
  • Produce and present reports for senior management and the board
  • Develop and deliver engaging training sessions for employees
  • Participate in and deliver requirements to internal projects and development initiatives
  • Represent the bank in external forums and networks
  • Perform internal controls within the AML area

The successful candidate will contribute to upholding high standards and ensuring compliance with relevant laws and regulations, while working in a vibrant environment that values their contribution.

Requirements:

  • Hold a university degree in economics, finance, or law
  • Have 2-3 years of experience in AML/Risk/Compliance within the financial sector
  • Understand AML and sanction regulations at an administrative level
  • Experience collaborating in teams and leading improvement initiatives effectively
  • Fluent in both Swedish and English

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