Anti-Money Laundering Expert

2 days ago

Sundbyberg Municipality, Sweden Adecco Sweden AB - Sundbyberg Full time

Ikano Bank is seeking a highly skilled professional with experience in Anti-Money Laundering (AML) to join their team as an AML Specialist. The ideal candidate will have a strong background in risk assessment, policy creation, and process implementation.

Key Responsibilities
  1. Develop and maintain a thorough understanding of AML/CFT regulations and guidelines
  2. Collaborate with cross-functional teams to implement AML processes and procedures
  3. Analyze data from various sources to identify potential risks and opportunities
  4. Design and deliver effective training programs to educate employees on AML best practices
  5. Develop and maintain relationships with external stakeholders, including regulatory bodies and industry peers

About Ikano Bank
We are a dynamic and innovative bank that values collaboration, teamwork, and continuous learning. Our goal is to provide excellent service to our customers while upholding the highest standards of integrity and compliance.

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