Global AML & Sanctions Compliance Lead

Scania; Stjärna; On-site; SEK 550,000 - 750,000; Full time

Benefits offered by this job

Health center access

Wellness allowance

Result bonus

Flexible working hours

Company car leasing

Relocation opportunities

Job summary

You will join TRATON Finance International AB, based in Sweden, to coordinate AML and sanctions compliance across multiple markets. You will work with stakeholders in finance, legal, and risk to ensure robust controls and awareness across regions.

This role supports growth in the AMC region, collaborating with a diverse, international team and contributing to governance, risk, and compliance initiatives through reports and guidance.

Qualifications

• Bachelor's or Master's degree in relevant field.
• 2+ years of AML/ sanctions compliance experience.
• Hands-on experience with EU regulations and related compliance processes.
• Strong communication and stakeholder management across cultures and functions.
• Professional proficiency in English.

Responsibilities

• Coordinate AML and sanctions activities across multiple international markets.
• Perform AML, sanctions, and customer due diligence reviews and identify potential risks.
• Investigate compliance-related alerts and provide recommendations to stakeholders.
• Monitor regulatory developments and implement new requirements, policies, and procedures.
• Collaborate with business operations, legal, risk, and credit functions to strengthen compliance awareness.
• Support internal and external audits by preparing documentation and coordinating responses.
• Contribute to the development and maintenance of AML and sanctions governance documentation.
• Provide day-to-day guidance to local markets on AML, sanctions, and financial crime prevention.

Skills

AML & Sanctions

Regulatory compliance

Risk assessment

Stakeholder mgmt

Analytical thinking

English proficiency

EU sanctions

KYC knowledge

Education

Law or Economics degree

KYC/Compliance certs

Tools

CM1 application

Job description

You will join TRATON Finance International AB, based in Sweden, to coordinate AML and sanctions compliance across multiple markets. You will work with stakeholders in finance, legal, and risk to ensure robust controls and awareness across regions.

This role supports growth in the AMC region, collaborating with a diverse, international team and contributing to governance, risk, and compliance initiatives through reports and guidance.