Financial Integrity Manager

2 days ago


Sundbyberg Municipality, Sweden Adecco Sweden AB - Sundbyberg Full time

Job Summary

We are seeking an experienced AML Specialist to join our team in Hyllie or Sundbyberg. As an AML Specialist, you will play a critical role in ensuring the bank's AML processes are implemented and maintained in accordance with regulatory requirements.

Main Responsibilities
  • Assess and mitigate AML/CFT risks associated with customer transactions
  • Develop and implement policies and procedures to prevent money laundering and terrorist financing
  • Collaborate with colleagues to identify areas for process improvement and develop solutions
  • Maintain accurate records of AML/CFT activities and provide regular reporting to senior management

Required Qualifications
University degree in economics, finance, or law; 2-3 years of experience in AML/Risk/Compliance within the financial sector; fluency in Swedish and English; and a strong understanding of AML and sanction regulations at an administrative level.



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