Risk Management Professional

11 hours ago


Stockholm, Stockholm, Sweden TF Bank Full time

TFF Bank is seeking an experienced AML Subject Matter Expert to drive our anti-money laundering efforts. The ideal candidate will have a deep understanding of AML regulations and the ability to develop effective strategies for mitigating risk.

About the Position
  • Develop, implement, and optimize AML processes tailored to e-commerce transactions across Nordic jurisdictions.
  • Conduct regular assessments of AML framework, identifying areas for improvement and implementing necessary changes in compliance with FSA regulations.
  • Stay up-to-date on changes in AML regulation, 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.

Key Accountabilities:

  1. Regulatory Compliance: Ensure the company's AML processes are compliant with regulatory requirements and industry standards.
  2. Risk Management: Identify and mitigate potential risks associated with AML non-compliance.
  3. Process Improvement: Continuously evaluate and improve AML processes to minimize risks and ensure efficiency.
  4. Team Collaboration: Work with cross-functional teams to integrate AML considerations into business processes and product development.

Requirements:

  1. Bachelor's degree in Finance, Business, or a related field. Advanced degree or relevant certifications (e.g., CAMS, ICA) is highly desirable.
  2. Proven expertise in AML within financial services or e-commerce industries, ideally in the Nordic region.
  3. Strong knowledge of Swedish AML and EU AML regulations and licensing requirements.
  4. Prior experience working with regulatory bodies and responding to inquiries is preferred.


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