Compliance Officer AML

Project overview

Assignment Description

We are looking for a Compliance Officer AML for an assignment within a central compliance function in a large financial operation. The function is responsible for continuously ensuring that the operation and its companies fulfill their obligations under anti-money laundering regulations.

The assignment includes conducting planned reviews and monitoring, assisting the responsible function in preparing reports and other communication with the CEO, management, and board, as well as providing advice and support in regulatory compliance matters. The consultant will support the function in all affected companies, with a particular focus on planned reviews and monitoring.

Requirements

• You have a law or business law degree and at least five years of experience working in a legal or regulatory compliance function or equivalent.
• You have very good knowledge and experience of working with anti-money laundering, financing of terrorism, and sanctions.
• You master Swedish fluently and are a very good writer.
• You can work independently based on the department's routines and working methods.
• You have very good collaboration and communication skills.
• You are trustworthy and demonstrate great integrity in your work.

Project details

• Start: 2027-01-07
• Location: Stockholm, SE, SE
• Languages: Swedish