Svea Bank

Financial Crime

• Develop and implement AML processes: Ensure Svea PE’s AML processes comply with the bank’s overall guidelines and applicable legislation, and adapt to future changes
• Implement improvements and drive efficiency in handling KYC/AML-related cases
• Create and update routine descriptions, manuals, and other documentation for the function
• Responsible for local implementation of new or adjusted legal framework
• Be the Local model counterpart: assist and support Model owner in questions, updates of existing models, implementation of new models and validation of models
• Conduct quality control of completed investigations
• Define requirements for internal and external systems based on AML/CTF needs
• Conduct ongoing assessments of money laundering risks within the business area and develop measures to mitigate these risks
• Assist the Complaints Officer and Corporate Legal Department with customer complaints following a decision to decline a new customer relationship or terminate an existing customer relationship
• Assist during audits and reviews
• Train employees on new AML/CTF routines and processes

AML Specialist