AML Subject Matter Expert (e-commerce)

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:

• Design, implement, and optimize AML processes tailored to e-commercetransactions across Nordic jurisdictions.
• Conduct regular assessments of AML framework, identifying areas for improvement and implementing necessary changes in compliance with FSA.
• 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 or e-commerce industries, ideally in the Nordic region.
• Strong knowledge of Swedish AML 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.
• Prior experience in AML Data analysis ( desirable but not essential).
• 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.
• Have the ability to make decisions quickly selecting the best course of action based on the available information and accepting personal responsibility for the outcome.
• Work co-operatively with others across the whole bank.
• Build effective relationships in the business, train colleagues in the other streams, encouraging the sharing of best practice and exchanging of ideas.