About this role
AML Officer at Qred Bank AB. Location: Stockholm, Stockholm, Sweden. Role: optimizing cdd, resolving escalations, managing quality assurance Requirements: Several years of hands-on AML/CTF or financial crime/compliance experience (fintech or banking preferred). Strong knowledge of CDD/EDD/ODD, UBO/sanctions/PEP risk assessment, QA and process improvement, and cross-functional stakeholder communication. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English