AML Compliance Officer

16 hours ago


Sundbyberg Municipality, Sweden SWED BANK Full time

Job Summary

We are seeking a highly skilled AML Compliance Officer to join our team. As an AML Compliance Officer, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations related to anti-money laundering and counter-terrorism financing.

Key Responsibilities

  • Conduct regular risk assessments to identify potential areas of non-compliance.
  • Develop and implement strategies to mitigate identified risks.
  • Collaborate with internal teams to ensure that our policies and procedures are up-to-date and effective.

Requirements

  • A bachelor's or master's degree in economics, law, or a related field.
  • Several years of experience in AML compliance or a related field.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.

About Us

Swedbank is a leading financial institution that operates in the field of risk management and compliance. Our team is committed to ensuring that our customers and stakeholders operate within the bounds of the law and adhere to the highest standards of integrity.

What We Offer

In addition to a competitive salary and benefits package, we offer a dynamic and supportive work environment that fosters growth and development. Our team is passionate about making a positive impact in the community, and we encourage our employees to participate in volunteer activities and community events.



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