Senior AML/CTF Compliance Leader

Nordiska; Stockholms kommun; On-site; SEK 850,000 - 1,100,000; Full time

Job summary

Nordiska seeks a Senior Compliance Officer to strengthen AML/CTF governance and ensure robust regulatory compliance across payments and consumer protections. You will translate complex requirements into actionable guidance for the business, develop policies, monitor developments, and deliver training to promote a culture of compliance within a modern bank.

You will collaborate with business and management to assess risks, advise on controls, and help design compliant product and partner

Qualifications

• Several years of experience in complex regulatory compliance work, preferably within banking or other financial services.
• In-depth knowledge and practical experience of AML/CTF requirements.
• Strong knowledge and practical experience of consumer protection regulations, along with a good understanding of payment services regulations.
• Experience independently handling complex AML/CTF and consumer protection matters, translating regulatory requirements into clear assessments and practical guidance.

Responsibilities

• Interpret and assess regulatory requirements, providing expert advice and guidance to the business and management.
• Identify and assess compliance risks in existing operations and in the development of new products, services and partnerships.
• Review and monitor compliance with external regulations and internal requirements.
• Develop policies and other governance documents, recommending improvements to working practices and controls.
• Monitor regulatory developments and assess their implications for the bank.
• Deliver training and communicate complex regulatory matters in a clear, practical and accessible way.

Education

Law or Economics degree

Job description

Nordiska seeks a Senior Compliance Officer to strengthen AML/CTF governance and ensure robust regulatory compliance across payments and consumer protections. You will translate complex requirements into actionable guidance for the business, develop policies, monitor developments, and deliver training to promote a culture of compliance within a modern bank.

You will collaborate with business and management to assess risks, advise on controls, and help design compliant product and partner