Financial Specialist
20 hours ago
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:
- Design and implement tailored AML processes for e-commerce transactions across Nordic jurisdictions, ensuring seamless compliance.
- Conduct regular assessments of the AML framework, identifying areas for improvement and implementing necessary changes in line with regulatory requirements.
- Stay up-to-date with changes in AML regulations, 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.
- Develop and conduct training programs for employees to enhance awareness and understanding of AML strategies.
- Ensure timely and accurate reporting to regulatory authorities and internal stakeholders regarding AML metrics.
- 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
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