Regulatory Framework Specialist
18 hours ago
TFF Bank seeks a qualified AML Subject Matter Expert to lead our efforts in ensuring compliance with anti-money laundering (AML) regulations. The successful candidate will have a proven track record in developing and implementing effective AML frameworks.
Job Description- Design, implement, and optimize AML processes tailored to e-commerce transactions across Nordic jurisdictions.
- Conduct regular assessments of AML framework, identifying areas for improvement and implementing necessary changes in compliance with FSA regulations.
- Stay up-to-date on changes in AML regulation, advising senior management on potential impacts and ensuring timely adjustments to policies and procedures.
- Collaborate with cross-functional teams to integrate AML considerations into business processes and product development.
Responsibilities:
- Audit and Compliance: Ensure the company's AML processes are compliant with regulatory requirements and industry standards.
- Regulatory Monitoring: Stay informed about changes in AML regulations and advise senior management on potential impacts and necessary adjustments.
- Process Optimization: Continuously evaluate and improve AML processes to minimize risks and ensure efficiency.
- Cross-Functional Collaboration: Work with cross-functional teams to integrate AML considerations into business processes and product development.
Requirements:
- Bachelor's degree in Finance, Business, or a related field. Advanced degree or relevant certifications (e.g., CAMS, ICA) is highly desirable.
- Proven expertise in AML within financial services or e-commerce industries, ideally in the Nordic region.
- Strong knowledge of Swedish AML and EU AML regulations and licensing requirements.
- Prior experience working with regulatory bodies and responding to inquiries is preferred.
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