Interim Search has been entrusted with the appointment of an Interim AML specialist for a major company
located in Greater Stockholm.
Main responsibilities and duties:
- Central role of the AML function
- Answering legal questions regarding AML
- Guiding colleagues in their daily work
- Carry out random checks on investigations
- Developing existing policy documents
- Support with reporting, procedures and documents
- Support and report to the AML Manager
- Non-staff responsibilities
To be eligible for the role:
- Experience in a similar role
- Solid experience and knowledge regarding AML
- Relevant academic training in law or economics
- Fluent in Swedish and English in both speech and writing
- Operational, cooperative and clear
About the process:
The assignment is expected to last approximately 6 months starting immediately at 100 % in scope and
is carried out on site at the client. We present candidates on an ongoing basis and interviews at the client company are held on subsequent days.
Are you available and have the right profile? Apply now!
The responsible recruitment consultant is Lena Arrelöv in collaboration with researcher Hedda Tornert.
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