AML Subject Matter Expert

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.