Compliance Specialist Sökes Till Spännande Uppdrag!
Sway Sourcing
Stockholm, Sweden
On-site
Aml and anti-terrorism financing expertise
Regulatory compliance monitoring skills
Legal or business law degree required
Sway Sourcing is seeking an experienced Compliance Specialist with a focus on AML (Anti-Money Laundering) for a temporary position in the banking sector. The role involves ensuring compliance with regulations related to money laundering and terrorism financing, requiring strong collaboration with management and key functions
Job Summary
The role involves a central position ensuring adherence to regulations regarding money laundering and terrorism financing.
Responsibilities include conducting AML reviews, preparing reports for the board, and providing regulatory guidance to the business.
This is a 75% on-site consultancy assignment in Stockholm running from May to July 2026.
Matching Summary
Match Score: 85
Sway Sourcing is seeking an experienced Compliance Specialist with a focus on AML (Anti-Money Laundering) for a temporary position in the banking sector. The role involves ensuring compliance with regulations related to money laundering and terrorism financing, requiring strong collaboration with management and key functions.
Skills & Requirements
Must-have
AML and anti-terrorism financing expertise
Regulatory compliance monitoring skills
Legal or business law degree required
Strong Swedish communication abilities
Nice-to-have
Independent work style in established routines
Collaborative team player with high integrity
Experience advising senior leadership
Key Requirements
Jurist or business law degree
Minimum three years of legal or compliance experience