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Head of Anti-Money Laundering

2 months ago

Stockholm, Stockholm, Sweden Qliro Group Full time
About the Role

Qliro Group is seeking an experienced professional to lead our Anti-Money Laundering (AML) efforts as an Interim Head of AML. This is a critical role that requires a strong understanding of AML regulations and a proven track record of implementing effective AML programs.

Key Responsibilities
  • Lead and develop Qliro's first line work within financial crime prevention, ensuring compliance with AML regulatory requirements.
  • Carry out and update the AML/CTF General Risk Assessment to identify and mitigate potential risks.
  • Establish, update, and implement internal policies and procedures to prevent money laundering and terrorist financing.
  • Develop and optimize customer risk classification models and transaction monitoring scenarios to ensure a risk-based approach.
  • Set standards for the company's AML requirements, system developments, and procedures.
  • Responsible for AML alert handling, including investigations and reporting to the Financial Intelligence Unit (FIU).
  • Coordinate and submit periodic annual money laundering reports to the Swedish Financial Supervisory Authority (S-FSA) and handle other communication with the S-FSA regarding AML.
  • Participate and act as an AML subject matter expert in internal projects, product approval processes, and similar.
Requirements
  • A genuine interest in the field of AML/CFT and a sound understanding of risk management.
  • Experience of AML/CFT tasks at an operative and strategic level.
  • Good understanding of financial crime prevention technologies and data analytics.
  • Structured way of working, great analytical capability, emphasis on quality, and holistic perspective as well as detail-oriented.
  • Ability to ensure updates on new regulations, AML in general, and best practices for AML in the industry.
  • Curiosity, good collaboration, and ability to communicate and present information efficiently and structured to different stakeholders across the organization.
  • Able to balance regulatory, business, and customer perspectives.
  • Used to working in a fast-paced environment with the required ability to adapt to changes.
Qualifications
  • Degree in economics or law and corresponding working experience.
  • At least 7 years of relevant experience from similar roles or experience from Compliance within financial crime prevention, with a focus on AML.
  • Relevant experience from positions within licensed companies in the financial industry.
  • SwedSec license is considered meritorious.