Financial Integrity Advisor

5 days ago


Stockholm, Stockholm, Sweden Adecco Sweden AB Full time

About the Role:

We are looking for a highly skilled individual to join our team as a Financial Integrity Advisor.

Main Responsibilities:
  1. Develop and implement AML/CFT policies and procedures.
  2. Conduct regular risk assessments to identify potential threats.
  3. Work closely with cross-functional teams to develop and implement AML/CFT solutions.
  4. Represent the bank in external forums and networks.
  5. Perform internal controls and ensure compliance with regulatory requirements.
Requirements:
  • Economics, finance, or law degree.
  • 2-3 years of experience in AML/Risk/Compliance.
  • Strong understanding of AML regulations.
  • Excellent collaboration and leadership skills.
  • Fluent in Swedish and English.


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