Financial Risk Management Specialist

2 days ago


Sundbyberg Municipality, Sweden Adecco Sweden Full time
About the Team

The AML Specialist Team at Ikano Bank is responsible for ensuring the bank's integrity by conducting comprehensive AML/CFT risk assessments and implementing effective AML processes.

The team is looking for a highly skilled professional with experience in AML/Risk/Compliance to join their ranks. The ideal candidate will have a strong understanding of AML and sanction regulations and be able to effectively communicate complex information to stakeholders.

As an AML Specialist, you will work closely with the team to create and implement steering documents, coordinate and streamline AML processes, and produce and present AML/CFT reports.

Additionally, you will develop and deliver engaging AML/CFT training sessions and participate in and deliver AML requirements to internal projects and development initiatives.



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