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Senior AML Specialist to Scania Finans AB!

Företag Academic Work
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Utgår

2021-06-28

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Senior AML Specialist to Scania Finans AB!

Scania Finans AB is a company within Scania Financial Services (SFS) that offers financing and insurance solutions in seven markets in the Nordic and Baltic countries. With a customer financing portfolio exceeding SEK 15 billion Scania Finans AB is the largest finance company within SFS. The company has about 100 employees, half of them located at the head office in Södertälje and the other half located at the branches.

About the role
In the ever changing world of combating money laundering and terrorism financing Scania Finans AB (SFA) is looking to hire a Senior Anti-Money Laundering (AML) Specialist. The position is located in SFA's head office in Södertälje but will occasionally require travel to SFA's local branches in the Nordic and Baltic regions. You will serve as Team Leader for AML operations and report to the Credit Manager. SFA's Credit Department currently consists of 1 Team Leader for Credit Underwriting, 4 Credit Underwriters and 1 AML Specialist. The position will give you a broad knowledge of SFA's core processes and it will be an excellent stepping stone in a successful career within Scania for the right candidate. This is a replacement for current Senior AML Specialist who will continue the career at Scania on a global level and you will be offered a permanent employment.

Job duties
Your main responsibilities will be to:

  • lead the AML team of 1 additional AML Specialst and be SFA internal first point of contact for AML governace related topics within first line of defence

  • lead the development, continuous improvement and maintenance of SFA's internal control system for prevention of money laundering and terrorism financing within the first line of defence,

  • be responsible for updating SFA's risk assessment regarding money laundering and terrorism financing

  • be responsible for the maintenance and further development of SFA's policy, guidelines and instructions regarding activities to prevent money laundering and terrorism financing

  • keeping SFA up to date with changes in legislation, regulation and best-practise within AML/CTF including being involved in training of the employees,

  • secure compliance with internal governance documents within the first line of defence.

We are looking for
In order to be successful in this position you will need to have:

  • multiple years of experience within the field of AML/CTF at a bank or another financial institution and preferably from the position as SAE

  • good knowledge of the European and Nordic or Baltic legislation regarding AML and CTF

  • good knowledge of screening and transaction monitoring systems preferably CM1

  • good knowledge of financial products related to dealer financing such as leasing and conditional sale/hire-purchase

  • a university degree, preferably within Law

  • professional fluency in English as well as Swedish since you need both languages in your daily work

It is meritorious if you have

  • professional fluency in Finnish, Estonia, Latvian or Lithuanian is advantageous but not essential

In this recruitment, we will place great emphasis on your personal skills and your drive for the position. To thrive in the role, we believe that you are driven and proactive and enjoy taking great responsibility for both your own work and the company's goals and vision. Furthermore, we believe that you recognize yourself in the following competencies:

  • Structured

  • Analytical

  • Business-oriented

  • Self-reliant

Other information
Start: As soon as possible

Extent of work: Full time

Location: Södertälje

The recruitment process is handled by Academic Work and Scania's wishes are that all issues concerning the position are handled by Academic Work.

We are working with a ongoing selection, please apply as soon as possible if you´re interested.

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Senior AML Specialist to Scania Finans AB!

Academic Work