We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert. The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks
Key Responsibilities
- Implement and update procedures tailored to EU, Swedish and UK regulatory landscape and TF Bank Group process and regulatory framework.
- Conduct regular assessments of AML framework, identifying areas for improvement in AML processes and implementing necessary changes in compliance with respective FSA.
- Design, improve and implement AML processes in collaboration with business.
- Stay abreast of 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.
- Design 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 a plus.
- Proven expertise in AML within financial services in EU/UK/Sweden and multijurisdictional environment
- Strong knowledge of Swedish and EU AML regulations and licensing requirements.
- Prior experience working with regulatory bodies and responding to inquiries is preferred.
- Prior experience in design, implementation/optimalisation of AML processes across various jurisdictions
- Very good understanding of financial products including E-commerce, Credit Cards, Cash loans and Deposits.
- Intrest in RegTech and up to date onboarding solutions to fulfill AML requirements.
- 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.