What you will be doing

• Setting up and/or updating quality guidelines and other necessary work instructions
• Conducting continuous reviews of AML investigations, including narratives, dispositions, and supporting documentation related to decisions to ensure all reviewed cases meet established quality standards;
• Providing written and verbal feedback to AML Officers;
• Managing identified compliance gaps, issues, and risks;
• Recommending and implementing department training needs;
• Functioning as a subject matter expert on AML-related issues and providing mentoring as needed;
• Preparing reports for the management;
• Identifying opportunities for process improvements to advance service quality and/or streamline functions.

Who you are?

• An academic degree within a relevant field or other relevant experience
• Experience in quality control work including sample checks on SARs.
• Experience in investigating and/or conducting sample checks on PSP/Correspondent banking investigations
• Experience in investigating and/or conducting sample checks on investigations of Large Corporates
• Are detail oriented, driven and with a broad focus on quality.
• Great knowledge of AML area, understanding and knowledge of regulatory expectations and industry standards in relation to AML/CTF/KYC/Sanctions regulations;
• Good knowledge of AML monitoring processes, stakeholders, partners, IT systems;
• Insight into money laundering red flags and typologies.
• Excellent collaboration, tutoring and networking skills;
• Excellent written and verbal communication skills in both Swedish and English and ability to present complex findings in a clear manner;
• Ability to establish and maintain effective working relationships at all levels of the organization.
• To be successful in this position you must be comfortable working independently, pragmatic and to be able to take initiatives to be able to constantly improve our quality control.