Regulatory Framework Specialist

18 hours ago


Stockholm, Stockholm, Sweden TF Bank Full time

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:

  1. Audit and Compliance: Ensure the company's AML processes are compliant with regulatory requirements and industry standards.
  2. Regulatory Monitoring: Stay informed about changes in AML regulations and advise senior management on potential impacts and necessary adjustments.
  3. Process Optimization: Continuously evaluate and improve AML processes to minimize risks and ensure efficiency.
  4. Cross-Functional Collaboration: Work with cross-functional teams to integrate AML considerations into business processes and product development.

Requirements:

  1. Bachelor's degree in Finance, Business, or a related field. Advanced degree or relevant certifications (e.g., CAMS, ICA) is highly desirable.
  2. Proven expertise in AML within financial services or e-commerce industries, ideally in the Nordic region.
  3. Strong knowledge of Swedish AML and EU AML regulations and licensing requirements.
  4. Prior experience working with regulatory bodies and responding to inquiries is preferred.


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