
Financial Integrity Specialist
2 days ago
Job Description
The AML Specialist Team plays a crucial role in supporting the bank's integrity by conducting comprehensive risk assessments, creating and implementing steering documents, and coordinating AML processes across multiple markets.
Key responsibilities include:
- Conducting thorough AML/CFT risk assessments to support the bank's integrity
- Creating and implementing steering documents, including detailed policies and procedures
- Coordinating and streamlining AML processes across multiple international markets
- Producing and presenting AML/CFT reports for senior management and the board
- Developing and delivering engaging AML/CFT training sessions for bank employees
- Participating in and delivering AML requirements to internal projects and development initiatives
- Representing the bank in external forums and networks
- Performing internal controls within the AML/CFT area
- Contributing to sanction risk assessments and steering documents
- Performing analysis based on data from the AML-system and core bank systems
Our ideal candidate will have a university degree in economics, finance, or law and 2-3 years of experience in AML/Risk/Compliance within the financial sector.
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