Financial Specialist

20 hours ago


Stockholm, Stockholm, Sweden TF Bank AB Full time

TF Bank AB is seeking a highly skilled Financial Specialist to join our team as AML Subject Matter Expert. The ideal candidate will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and developing effective AML frameworks.

Key Responsibilities:

  1. Design and implement tailored AML processes for e-commerce transactions across Nordic jurisdictions, ensuring seamless compliance.
  2. Conduct regular assessments of the AML framework, identifying areas for improvement and implementing necessary changes in line with regulatory requirements.
  3. Stay up-to-date with changes in AML regulations, advising senior management on potential impacts and ensuring timely adjustments to policies and procedures.
  4. Collaborate with cross-functional teams to integrate AML considerations into business processes and product development.
  5. Develop and conduct training programs for employees to enhance awareness and understanding of AML strategies.
  6. Ensure timely and accurate reporting to regulatory authorities and internal stakeholders regarding AML metrics.
  7. Participate in internal and external audits, providing necessary documentation and insights into AML practices.

Qualifications and Experience:

  • Bachelor's degree in Finance, Business, or a related field. Advanced degree or relevant certifications (e.g., CAMS, ICA) is 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.
  • Prior experience in design, implementation/optimization of AML processes across various jurisdictions.
  • Prior experience in AML data analysis is beneficial but not essential.
  • Detail-oriented with a proactive approach to identifying and addressing potential risks.
  • Ability to adapt to changing regulatory environments and implement necessary adjustments.
  • Excellent communication and interpersonal skills to collaborate effectively with various stakeholders.
  • Ability to make decisions quickly, selecting the best course of action based on available information and accepting personal responsibility for the outcome.
  • Work cooperatively with others across the whole bank.
  • Build effective relationships in the business, train colleagues in other streams, encouraging the sharing of best practices and exchanging of ideas.

Location: Stockholm



  • Stockholm, Stockholm, Sweden Northvolt Full time

    We are currently seeking a Financial Planning Specialist to join our team at Northvolt Systems. This is an exciting opportunity for you to take on a key role in shaping the financial future of our organization.As a Financial Planning Specialist, you will be responsible for developing and maintaining financial plans and budgets that align with our business...


  • Stockholm, Stockholm, Sweden Planacy Full time

    We are a highly ambitious SaaS company in an exciting phase of expansion, aiming to become a leading platform for data-driven budgeting, forecasting, and planning in Europe.Our software simplifies and streamlines more value-creating processes, contributing to better-planned and more successful companies. With nearly 200 customers, including prominent brands...


  • Stockholm, Stockholm, Sweden H & M Hennes & Mauritz Gbc AB Full time

    **About the Role**This is an exciting opportunity for a skilled Financial Process Specialist to join our dynamic Finance team at H&M Group in Stockholm, Sweden.**Key Accountabilities:**Gather and analyze customer and business needs to create business cases and tie them to product value propositionsCollaborate with IT and other stakeholders to design,...


  • Stockholm, Stockholm, Sweden Gimi – Financial Superskills for Life Full time

    We're on a mission to revolutionize the banking industry for children, and we need a highly skilled Financial Education Partnerships Catalyst to join our team. As a Banking Relationship Growth Specialist, you'll be responsible for building and maintaining strong partnerships with banks across Northern Europe, driving business growth, and contributing to the...


  • Stockholm, Stockholm, Sweden Swedbank Full time

    As a Financial Risk Management Specialist at Swedbank, you will play a key role in identifying and mitigating potential risks associated with our financial models. This includes conducting thorough audits, evaluating model governance frameworks, and collaborating with stakeholders across various departments.Responsibilities:Conduct regular audits of...


  • Stockholm, Stockholm, Sweden Viaplay Group - Stockholm Full time

    Job Description">">As a key member of the Viaplay Group - Stockholm team, we are seeking an experienced Senior Solution Specialist to oversee our Dynamics 365 for Finance and Operations application across all markets. The ideal candidate will have hands-on experience working with financial applications and a strong background in automating financial...


  • Stockholm, Stockholm, Sweden Seb Full time

    As a Compliance and Risk Expert at SEB, you will play a crucial role in preventing financial crime and ensuring the highest level of service for our customers. Our team is dedicated to providing a risk-based approach that balances business needs with regulatory requirements.We are seeking a skilled individual with a genuine interest in KYC/AML and...


  • Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full time

    We are seeking a highly skilled Financial Crime Prevention Specialist to play a vital role in securing our applications and processes against financial crime. This position is ideal for an individual with strong technical expertise, leadership skills, and experience working in a fast-paced environment.In this role, you will be responsible for designing and...


  • Stockholm, Stockholm, Sweden Anyfin AB Full time

    Company Overview:At Anyfin, we're redefining financial health with innovative tools and services. Our mission is to empower individuals to take control of their finances and improve their overall well-being.Job Description:As a Customer Success Specialist, you will play a pivotal role in connecting with potential customers, understanding their financial...


  • Stockholm, Stockholm, Sweden Professional Galaxy AB Full time

    About UsAt Professional Galaxy AB, we strive for world-class financial solutions to ensure global compliance for stakeholders and customers. As a Senior Software Engineer in the Finance department, you will play a crucial role in maintaining and developing our SAP solution, which is used globally.Job DescriptionWe are seeking an experienced SAP Functional...


  • Stockholm, Stockholm, Sweden Magma Math Full time

    About MagmaMagma is a startup that has revolutionised the world of data-driven math education, becoming the leading platform for creative and pedagogical approaches. By leveraging handwritten solutions in a digital format, we empower teachers to focus on creativity in math, while gaining valuable insights into student progression. This results in a more...


  • Stockholm, Stockholm, Sweden Vipas Full time

    About Us\VIPAS AB is a dynamic IT consulting company that thrives in the vibrant world of technology innovation.\With a strong focus on delivering tailored solutions using cutting-edge technologies, we empower businesses to achieve their goals.\Our collaborative team environment fosters open communication, feedback, and knowledge-sharing among our...


  • Stockholm, Stockholm, Sweden Aiven Full time

    Aiven is a leading provider of open-source technology solutions seeking an experienced compliance officer for finance to join our team. As a corporate accounting expert, you will play a critical role in ensuring the accuracy and integrity of our financial records.Responsibilities include contributing to the month-end close, including completing accounting...


  • Stockholm, Stockholm, Sweden Finance Recruitment Sweden AB Full time

    Tobii Dynavox empowers individuals with complex disabilities to live up to their full potential by enabling them to express themselves, communicate with others, and live more independently. The company's assistive communication technology plays a vital role in helping customers pursue independence and connect with the world.The Business Controller will be...


  • Stockholm, Stockholm, Sweden Edenred Full time

    Job DescriptionThe successful candidate will be responsible for managing the financial performance of our company, including financial analysis, budgeting, and forecasting. You will also oversee the implementation of process improvements aimed at increasing efficiency and reducing costs.As a key member of our finance team, you will collaborate with other...


  • Stockholm, Stockholm, Sweden Green14 Full time

    Green14, a leading startup in the sustainable technology space, is looking for a skilled Corporate Finance Specialist to support our leadership team in driving growth and innovation. This is an exciting opportunity to work in a dynamic, mission-driven environment and contribute to key financial decisions.About the CompanyAt Green14, we are passionate about...


  • Stockholm, Stockholm, Sweden Insamlingsstift Kvinna Till Kvinna Full time

    Are you an experienced Accounting Manager with a passion for sustainable financial management? Kvinna till Kvinna is looking for a detail-oriented and strategic Accounting Manager to lead our accounting operations and financial systems.About the JobWe are seeking an experienced and detail-oriented Accounting Manager to lead Kvinna till Kvinna's accounting...


  • Stockholm, Stockholm, Sweden Open Payments Full time

    About Open PaymentsWe are passionate about building high-quality APIs and bank integrations, transforming legacy bank and payment infrastructure into state-of-the-art financial products. Our goal is to revolutionize the way businesses make payments and manage their finances by providing seamless and secure Open Banking solutions.Our customers can easily,...


  • Stockholm, Stockholm, Sweden SEB Full time

    Join Our Team:Are you passionate about financial markets and looking for a challenging and rewarding career opportunity? Do you have a strong desire to learn and grow within a dynamic and inclusive organization? If so, we encourage you to apply for this exciting opportunity to join our Derivatives & ETF Sales team as a Derivatives and ETF Specialist.About...


  • Stockholm, Stockholm, Sweden Optioincentives Full time

    About Optio IncentivesWe simplify the complexities of equity compensation plans through innovative software and expert guidance. Our platform manages equity programs globally for private and publicly listed companies, enabling them to stay compliant, manage equity efficiently, and unlock the full potential of their employee incentive programs.The RoleAs a...