AML Specialist to Scania Finans AB
Scania CV AB / Bankjobb / Södertälje
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hela Sverige Scania is now undergoing a transformation from being a supplier of trucks, buses and engines to a supplier of complete and sustainable transport solutions.Scania Finans AB is a financial services company within the business area Scania Financial Services. We offer financing and insurance of Scania products through our seven branches in the Nordic and Baltic countries. With a customer finance portfolio that exceeds 20 billion SEK, Scania Finans AB is the largest financial services company within Scania. The company has around 100 employees, of which half are located at the headquarters in Södertälje.
Job description:
In the ever-changing world of combating money laundering (ML) and terrorism financing (TF) Scania Finans AB (SFA) is looking to hire an additional 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 report to the AML Manager and be part of SFA's AML Department which currently consists of the AML Manager 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.
Your main responsibilities in cooperation with the existing AML Specialist will be to take part in:
• The development, continuous improvement and maintenance of SFA's internal control system for the prevention of money laundering and terrorism financing within the first line of defence,
• Updating SFA's risk assessment regarding ML/TF,
• The maintenance and further development of SFA's policy, guidelines and instructions regarding activities to prevent ML/TF,
• Yearly reports to financial supervisory authorities where SFA operates,
• Keeping SFA up to date with changes in legislation, regulation and best-practise within AML/CTF including being involved in the training of the employees,
• Secure compliance with internal governance documents within the first line of defence.
Your profile:
We are looking for someone who has a high level of personal integrity and is structured, analytical and self-motivated. You also have strong communication skills. 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.
• Good knowledge of the European and Nordic or Baltic legislation regarding AML and CTF
• Good knowledge of screening and transaction monitoring systems will be meriting
• Good knowledge of financial products related to dealer financings such as leasing and conditional sale/hire-purchase
• A university degree in Law, Economics or Business Administration
• Professional fluency in English as well as Swedish
• Professional fluency in Finnish, Estonia, Latvian or Lithuanian is advantageous but not essential
You are an open-minded and dedicated person, who is motivated by engaging others and is always striving to improve. You are excited by challenges and are not afraid of continuously changing circumstances to which you will need to adapt. Your "can-do" attitude and professional approach will be important in this role.
Additional information
For more information please contact Daniel Khajebahri,
daniel.khajebahri@scania.com.
Application:
Your application should include a CV and Cover letter. Please apply no later than September 27th. A background check might be conducted for this position.
We look forward to receiving your application!
#LI-Hybrid
Scania is a world-leading provider of transport solutions. Together with our partners and customers we are driving the shift towards a sustainable transport system. In 2020, we delivered 66,900 trucks, 5,200 buses as well as 11,000 industrial and marine power systems to our customers. Net sales totalled to over SEK 125 billion, of which over 20 percent were services-related. Founded in 1891, Scania now operates in more than 100 countries and employs some 50,000 people. Research and development are mainly concentrated in Sweden. Production takes place in Europe and Latin America with regional product centres in Africa, Asia and Eurasia. Scania is part of TRATON GROUP. For more information visit:
www.scania.com. Ersättning Lön enligt avtal
Så ansöker du Sista dag att ansöka är 2023-09-27
Klicka på denna länk för att göra din ansökan Omfattning Detta är ett heltidsjobb.
Arbetsgivare Scania CV AB (org.nr 556084-0976),
https://www.scania.com Arbetsplats Scania
Jobbnummer 8112804
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