AML Subject Matter Expert
We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert. The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks
Key Responsibilities
- Implement and update procedures tailored to EU, Swedish and UK regulatory landscape and TF Bank Group process and regulatory framework.
- Conduct regular assessments of AML framework, identifying areas for improvement in AML processes and implementing necessary changes in compliance with respective FSA.
- Design, improve and implement AML processes in collaboration with business.
- Stay abreast of changes in AML regulation, advising senior management on potential impacts and ensuring timely adjustments to policies and procedures.
- Collaborate with cross-functional teams to integrate AML considerations into business processes and product development.
- Design and conduct training programs for employees to enhance awareness and understanding of AML strategies.
- Ensure timely and accurate reporting to regulatory authorities and internal stakeholders regarding AML metrics.
- Participate in internal and external audits, providing necessary documentation and insights into AML practices.
Qualifications and Experience:
- Bachelor's degree in Finance, Business, or a related field. Advanced degree or relevant certifications (e.g., CAMS,ICA,) is a plus.
- Proven expertise in AML within financial services in EU/UK/Sweden and multijurisdictional environment
- Strong knowledge of Swedish and EU AML regulations and licensing requirements.
- Prior experience working with regulatory bodies and responding to inquiries is preferred.
- Prior experience in design, implementation/optimalisation of AML processes across various jurisdictions
- Very good understanding of financial products including E-commerce, Credit Cards, Cash loans and Deposits.
- Intrest in RegTech and up to date onboarding solutions to fulfill AML requirements.
- Detail-oriented with a proactive approach to identifying and addressing potential risks.
- Ability to adapt to changing regulatory environments and implement necessary adjustments.
- Excellent communication and interpersonal skills to collaborate effectively with various stakeholders.
- Department
- AML
- Role
- AML Subject Matter Expert
- Locations
- Gdańsk
- Remote status
- Hybrid
Gdańsk
About TF Bank
TF Bank is a digital bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptability to different products, countries, currencies and digital banking solutions. TF Bank prioritises organic growth under controlled conditions and expansion is taking place in carefully selected segments and markets. Operations are conducted in the Nordics, the Baltics, Poland, Germany, Austria, Spain, Ireland, the Netherlands and Italy through subsidiary, branch, or cross-border banking with the support of the Swedish banking license.
The business is divided into three segments: Credit Cards, Ecommerce Solutions and Consumer Lending. The target group for all services is creditworthy private individuals and the loan amounts are relatively small with short repayment terms. TF Bank also offers deposit products in several markets.
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