Head of AML - Borås
för 1 månad sedan
Job summary
As Head of Anti-Money Laundering, you will be responsible for leading the first line of defense for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) within TF Bank Nordic AB.
+Responsibilities
- Perform hands-on operational AML/CTF work, including alerts handling, investigations, FIU reporting
- Design, implement and maintain TF Bank Nordic ABs AML/CTF program
Qualifications and Experience
- Minimum of 3 years of experience in an AML financial crime or compliance role Minimum proven experience within banking or financial institutions is required
Jobbbeskrivning
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