Senior MLRO & AML Strategy Lead (Nordic)

Resurs Bank AB; Ödåkra; On-site; SEK 600,000 - 800,000; Full time

Job summary

A leading bank in Sweden is seeking an experienced Money Laundering Reporting Officer (MLRO) to strengthen their AML/CFT efforts. The role involves monitoring compliance, conducting audits, and reporting on suspicious activities. The ideal candidate will possess at least five years of relevant experience in AML, with strong regulatory knowledge and fluency in Swedish and English. This position is critical in shaping the bank's approach to AML/CFT while engaging effectively with various departments and stakeholders.

Qualifications

• At least five years of relevant AML experience.
• Strong experience from the second line of defence.
• Experience in a bank, fintech, or another regulated business.

Responsibilities

• Monitor compliance with AML/CFT legislation across Nordic countries.
• Ensure reporting of suspicious activities and transactions.
• Conduct audits of internal AML/CFT procedures.

Skills

AML compliance monitoring

Regulatory assessment

Training delivery

Fluency in Swedish

Fluency in English

Education

Law degree or relevant academic background

Job description

A leading bank in Sweden is seeking an experienced Money Laundering Reporting Officer (MLRO) to strengthen their AML/CFT efforts. The role involves monitoring compliance, conducting audits, and reporting on suspicious activities. The ideal candidate will possess at least five years of relevant experience in AML, with strong regulatory knowledge and fluency in Swedish and English. This position is critical in shaping the bank's approach to AML/CFT while engaging effectively with various departments and stakeholders.