We are hiring an AML/CTF (or Anti Financial Crime) Specialist to join our growing team department in Lund/Stockholm! Have a read and apply today!

The company.

Finshark is an open banking company unlocking payments and financial data products for all businesses. By removing friction from the legacy processes behind payments, checkouts, and within the financial services industry, it powers the breeziest customer experiences in finance.

Founded in Sweden in 2019 and currently employing talents in four different European countries, Finshark turns open banking into customer successes.
 

The role.

This is a senior role that is both strategic and operational, working with frameworks and method in the AML/CTF area but also acting a support in complex AML issues across the organization.

The skills.

• At least five years of qualified work within the AML/CTF area within the financial industry, preferably within the payment services industry
• Previous experience of developing and maintaining AML/CTF risk assessments, policies, and procedures including necessary risk models
• A relevant academic degree
• Fluent in English

Your responsibilities:

• Conduct, develop, and maintain AML/CTF risk assessments including necessary risk models
• Design, develop and maintain policies in the AML/CTF area
• Design, develop and maintain scenarios for transaction monitoring incl. necessary risk models
• Responsible for the business requirements on IT regarding AML/CTF-related systems
• Analysis of AML/CTF-related data in connection to internal and external reports
• Educate and support the business in AML/CTF related matters
• Responsible to assess whether additional measures for KYC is necessary
• Review material for following up of business relationships
• Escalation point for AML/CTF investigator when dealing with alerts
• Monitor new regulations, authority practice, and other information in the the AML/CTF area
• Project manager for development projects in the AML/CTF area

Does all this sound good to you? Smash the Apply! button and let’s chat, we cannot wait to meet you!