- Develop and manage the customer risk classification model
- Develop and manage the transaction monitoring model and scenarios
- Develop and conduct the general risk assessment, policy and Instruction for measures against money laundering and financing of terrorism
- Project manage implementation and/or improvement projects in KYC and TM, related systems and programs etc
- Assist the business in documenting AML processes and procedures
- Develop and perform customer due diligence and KYC training to the personnel who handle the contact with customers
- Participate in risk analysis, produce data/statistics for the general risk assessment and periodic SAE reporting
- Being a stakeholder in the business's New Product Approval Process (NPAP)
- Someone with an academic degree in law or economics, who has preferably 5+ years of experience of hands-on AML work, for example implementing customer due diligence measures, escalation process, identifying the risk for money laundering, trends and modus operandi etc.
- You have previously conducted general risk assessments within AML and have a good knowledge of the local AML regulations
- You have solid knowledge of the EU AML directive and how to achieve adequate customer due diligence/KYC
- Strong ownership mentality as well as collaboration skills
- Project-leading skills to be able to drive improvement projects within AML
- Excellent knowledge of customer risk classification and transaction monitoring model development
- Fluent in Swedish & English
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AML Specialist - Stockholm, Sverige - Qred Bank AB
Beskrivning
Dedicated to powering entrepreneurs, Qred is a profitable, fast-growing fintech scale-up. Ranked by Financial Times as one the fastest growing companies in the EU for four consecutive years, we are a well-capitalized, founder-led company, characterized by fast decisions and a flat organization. With our team on the cusp of surpassing 200 Qredsters, we are now looking for an experienced AML Specialist to help lead the next chapter in our growth journey as Sweden's newest bank
About the role
In your position as AML Specialist, you will form an integral part of our Legal & Compliance team of 7 dedicated colleagues. You will be the strengthening part of Qred's AML processes across our markets and take ownership in ensuring compliance with the company's AML & CFT framework. Your responsibilities will include:
To succeed in this role, we think you possess:
You take ownership and have a problem-solving mentality and you enjoy working with different departments and teams. You can see the whole big picture without losing an eye for details comes naturally from you in everyday work. You thrive in a multicultural company and your flexibility helps you shift tasks and priorities in a fast-paced environment.
Sounds like a good way of working right? Here's what we're looking for:Did you check in those boxes? Here are more reasons to join us
First of all, this is the place to be if you're looking for a place to grow. Qred is growing fast, and our Qredsters along with it. Our non-bureaucratic, flat organization with delegated responsibilities has a short way from idea to action. "Got a cool idea? Good - try it out Didn't work? Oh well, on to the next idea".
Our non-bureaucratic, flat structure with delegated responsibilities has a short way from idea to action. We value high team spirit and we believe that there is nothing a person cannot learn. In addition to our great culture influenced by our values Transparency, Innovation and Passion, you'll get the maximum wellness allowance and a bunch of new competent colleagues to learn from and get to know. And of course, we are working with the latest technology, why wouldn't we?
One last thing - if you're about to send in your application
This is a full-time, permanent position based in our headquarters in Stockholm. Don't wait to send in your application We're reviewing applications on a rolling basis and while the start date is flexible, the right candidate can join us immediately.
Qred celebrates diversity and does not discriminate based on ethnicity, religion, national origin, gender, sexual orientation, age, disability status, or any other applicable characteristics protected by law.
