Compliance Officer - AML Focused

Locally Appointed Officer/Compliance Officer

About the Role

In the role, you will both contribute broadly as a Compliance Officer and carry primary responsibility as the Locally Appointed Officer for AML/CTF efforts, overseeing Svea Bank's adherence to the Anti Money Laundering Act. You will ensure that our AML and CTF measures are effective, up to date, and aligned with current regulations.

Alongside this, you will also act as a Compliance Officer together with SPE's other Compliance Officer. This means contributing to licensing and supervisory matters, customer protection, market conduct, and overall compliance risk management.

Your key responsibilities include:

• Providing information according to the AML/CTF Act to the FIU.
• Providing advice and support to the company's employees regarding rules related to AML/CTF and compliance.
• Identifying the need for and conducting training within the AML/CTF and complianc...