Senior Risk Management Specialist

1 day ago


Stockholm, Stockholm, Sweden TN Sweden Full time
Job Description:
As a Senior Risk Management Specialist at TN Sweden, you will be part of our Integrity Risk Unit. Your key responsibilities include overseeing the formulation of rules for Anti-Money Laundering (AML), Sanctions, Politically Exposed Persons (PEP), and Payment Card Industry Data Security Standard (PCI DSS) procedures.

You will participate in audits, regulatory inquiries, and settlement bank audits to ensure adherence to standards. Additionally, you will support Anti-Money Laundering (AML) audits and provide general AML advisory to departments.

Key skills required for this role include a deep understanding of AML regulations, sanctions, schemes rules, and procedures. You should have strong analytical and problem-solving skills, as well as the ability to work independently and manage multiple tasks.

In return, you will enjoy a range of benefits, including health contribution, health check every 2 years, pension, parental pay, and opportunity to hybrid working.

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