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Financial Integrity Manager
2 days ago
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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