AML/CTF Specialist -

AML/CTF Specialist

Are you an AML/CTF expert ready for your next job challenge? Are you curious about the fintech world and want to be a part of a fast-growing company? Then this is the role for you!

JOB DESCRIPTION & RESPONSIBILITIES 

You will be the subject matter expert supporting internal stakeholders in AML/CTF-related initiatives. This will include reviewing, updating and implementing internal steering documents and supporting the development of internal AML/CTF-related capabilities, as well as continuously strengthening and improving the quality and efficiency in transforming our operations.

You will also provide reports to authorities and handle other government and internal inquiries, perform enhanced due diligence investigations for the most complex customers and support in advanced transaction monitoring cases when needed. Furthermore, you will carry out targeted AML/CTF trainings for internal stakeholders and act as an AML subject matter expert in business initiatives.

CHARACTERISTICS & QUALIFICATIONS            
                                                                                

The right candidate for this position should have:

  • Solid experience working with AML/CTF
  • Deep knowledge of, and experience of working with AML/CTF regulations
  • Experience of customer contact
  • Relevant academic degree e.g. law or business administration

You have a strong analytical ability and are detail-oriented, but can also understand the bigger picture and business dynamics. You are well structured and administratively efficient while appreciating to work in a dynamic environment.

About Bambora
Bambora is a global payments company that is dedicated to making payments easier, both for businesses and consumers. Founded in 2015, Bambora has challenged the payment industry by offering merchants everything they need to accept payment, either in-store or online, in one package with transparent pricing.

Today, Bambora helps over 125 000 merchants in 65 different countries to accept payments, and 3 000 new merchants join Bambora every month. Bambora handles transactions worth 55 billion euros annually, and since 2017, Bambora is part of Ingenico Group, one of the world’s largest payment companies.

APPLICATION 
In this recruitment Bambora cooperates with Blaq Group. If you are interested in the position or have any questions, please contact Joakim Isaksson, Head of Recruitment Blaq Group, at 0735-130315 or joakim.isaksson@blaq.se. Since we review applications and select potential candidates on a continuous basis, register your application as soon as possible at www.blaq.se.



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Blaq Group AB
Regeringsgatan 111
111 39 Stockholm info@blaq.se 08 550 842 00