Compliance Officer AML

Project overview

The assignment concerns a Compliance Officer AML in the Central Functionally Responsible (CFA) group within the client's compliance department. The group is responsible for continuously ensuring that the bank and its four subsidiaries fulfill their obligations according to the anti-money laundering regulations.

Responsibilities

The assignment involves assisting the CFA in all companies with performing the function's tasks, with a focus on conducting planned reviews and monitoring.

The assignment is performed on-site at the client's premises, not remotely.

Skill Requirements

The consultant must:

• performing reviews and monitoring,
• assisting the CFA in preparing reports and other communication with the CEO, management, and board, and
• assisting the CFA in providing advice and support on regulatory compliance matters.
• Have a law or business law degree and at least five years of experience working in a legal or regulatory compliance function or equivalent,
• Have very good knowledge of and experience with anti-money laundering, financing of terrorism, and sanctions,
• Master Swedish without hindrance and be a very good writer,
• Be able to work independently based on the department's routines and working methods,
• Have very good collaboration and communication skills, and
• Be trustworthy and demonstrate high integrity in their work.

Project details

Stockholm

Start Date: 2027-01-07

End Date: 2027-07-16

Scope: 75%

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