Regulatory Expert

4 days ago


Stockholm, Stockholm, Sweden TF Bank Full time
Job Description:

TF Bank is committed to ensuring compliance with anti-money laundering (AML) regulations. As an AML Subject Matter Expert, you will play a crucial part in establishing effective AML frameworks and ensuring regulatory compliance.

Key Responsibilities:

  1. Design, implement, and optimize AML processes tailored to e-commerce transactions across Nordic jurisdictions.
  2. Conduct regular assessments of AML framework, identifying areas for improvement and implementing necessary changes in compliance with FSA.
  3. Stay up-to-date with changes in AML regulation, advising senior management on potential impacts and ensuring timely adjustments to policies and procedures.
  4. Collaborate with cross-functional teams to integrate AML considerations into business processes and product development.
  5. Design and conduct training programs for employees to enhance awareness and understanding of AML strategies.
  6. Ensure timely and accurate reporting to regulatory authorities and internal stakeholders regarding AML metrics.
  7. Participate in internal and external audits, providing necessary documentation and insights into AML practices.


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