{"data":{"id":166527,"slug":"aml-handlaggare","type":"job","title":"AML Compliance Officer","description":"Description\nDo you want to work on combating money laundering, financing of terrorism, and fraud in an organization where regulatory compliance and customer protection are in focus? We are now looking for a dedicated AML Compliance Officer who wants to contribute to the bank's continued development within AML, KYC, and fraud prevention.\nJob Responsibilities\nAs an AML Compliance Officer at Sparbanken Tanum, you have a central role in the bank's work to ensure good customer knowledge, identify and manage risks, and maintain high quality in regulatory compliance. You work closely with operations and serve as an important support in matters concerning AML, KYC, and fraud handling.\nYour responsibilities include conducting reviews, investigations, and follow-ups within customer due diligence, as well as handling AML alerts, suspected money laundering cases, and complaints. You are also responsible for regulatory reporting.\nThe position also includes conducting quality controls, developing the bank's processes and procedures, and supporting and training colleagues in AML and KYC. You also participate in the bank's AML committee and contribute to continuous improvement work in this area.\nWe are looking for someone who has\nAcademic education in economics, law, or equivalent education.\nExperience from a bank, financial institution, government agency, or other relevant work within AML\/KYC.\nGood understanding of anti-money laundering regulations, customer due diligence, and financial crimes.\nGood ability to express yourself in Swedish, both orally and in writing.\n\nAs a person, you are analytical, structured, and responsible with a strong focus on quality. You enjoy working independently while having good collaboration skills and a service-oriented approach. You have good communication skills and feel confident supporting and training colleagues. You also have an interest in development and improvement work and appreciate a role where you can combine analysis, investigation, and administration.\nOther Information\nIn the recruitment process, we conduct background checks via ToFindOut, and as a final candidate, you will complete personality tests via JobMatch Talent.\nFor questions about the position, please contact HR Manager Erik Magnor at erik.magnor@sparbankentanum.se or Mel\u00e9ne Ljungberg at melene.ljungberg@sparbankentanum.se.\nAbout Sparbanken Tanum\nSparbanken Tanum is a different kind of bank with its heart in northern Bohusl\u00e4n. We operate according to the savings bank philosophy, which means our profits are returned to the community. We make all decisions here at home, close to our customers and with a sense for the place we live in. We are the only bank in the entire world with headquarters in Tanumshede.\nBoth our head office and our office in Hamburgsund are open five days a week. Here our customers are offered high expertise and service levels in both private and business consulting. Our customers like us \u2013 and we like them! Together with Sweden's other 54 savings banks, we have the most satisfied customers in the country, according to Swedish Quality Index. We are very proud of that!\nHere with us, we value simplicity, commitment, and always looking forward. Together, we are the driving force that helps our customers, businesses, and society grow. Welcome to us \u2013 and to the good life in northern Bohusl\u00e4n!","language":"sv","is_translated":true,"title_original":"AML-handl\u00e4ggare","description_original":"Beskrivning\nVill du arbeta med att motverka penningtv\u00e4tt, finansiering av terrorism och bedr\u00e4gerier i en verksamhet d\u00e4r regelefterlevnad och kundskydd st\u00e5r i fokus? Vi s\u00f6ker nu en engagerad AML-handl\u00e4ggare som vill bidra till bankens fortsatta utveckling inom AML, KYC och bedr\u00e4geribek\u00e4mpning.\nArbetsuppgifter\nSom AML-handl\u00e4ggare hos Sparbanken Tanum har du en central roll i bankens arbete med att s\u00e4kerst\u00e4lla god kundk\u00e4nnedom, identifiera och hantera risker samt uppr\u00e4tth\u00e5lla en h\u00f6g kvalitet inom regelefterlevnad. Du arbetar n\u00e4ra r\u00f6relsen och fungerar som ett viktigt st\u00f6d i fr\u00e5gor som r\u00f6r AML, KYC och bedr\u00e4gerierhantering.\nAnsvarsomr\u00e5dena innefattar bland annat att genomf\u00f6ra kontroller, utredningar och uppf\u00f6ljningar inom kundk\u00e4nnedom samt hantera AML-alerts, misst\u00e4nkta penningtv\u00e4tts\u00e4renden och reklamationer. Du ansvarar \u00e4ven f\u00f6r myndighetsrapportering.\nI uppdraget ing\u00e5r ocks\u00e5 att genomf\u00f6ra kvalitetskontroller, utveckla bankens processer och rutiner samt st\u00f6tta och utbilda kollegor inom AML och KYC. Du deltar \u00e4ven i bankens AML-r\u00e5d och bidrar till ett kontinuerligt utvecklingsarbete inom omr\u00e5det.\nVi s\u00f6ker dig som har\nAkademisk utbildning inom ekonomi, juridik eller annan likv\u00e4rdig utbildning.\nErfarenhet fr\u00e5n bank, finans, myndighet eller annat relevant arbete inom AML\/KYC.\nGod f\u00f6rst\u00e5else f\u00f6r regelverk inom penningtv\u00e4tt, kundk\u00e4nnedom och finansiella brott.\nGod f\u00f6rm\u00e5ga att uttrycka dig p\u00e5 svenska i tal och skrift.\n\nSom person \u00e4r du analytisk, strukturerad och ansvarstagande med ett starkt kvalitetsfokus. Du trivs med att arbeta sj\u00e4lvst\u00e4ndigt samtidigt som du har en god samarbetsf\u00f6rm\u00e5ga och ett serviceinriktat f\u00f6rh\u00e5llningss\u00e4tt. Du har en god kommunikativ f\u00f6rm\u00e5ga och k\u00e4nner dig trygg i att st\u00f6tta och utbilda kollegor. Vidare har du ett intresse f\u00f6r utveckling och f\u00f6rb\u00e4ttringsarbete och uppskattar en roll d\u00e4r du f\u00e5r kombinera analys, utredning och administration.\n\u00d6vrigt\nI rekryteringen till\u00e4mpar vi bakgrundskontroll via ToFindOut och som slutkandidat genomg\u00e5r du personlighetstester via JobMatch Talent.\nF\u00f6r fr\u00e5gor om tj\u00e4nsten, v\u00e4nligen kontakta HR-ansvarig Erik Magnor p\u00e5 erik.magnor@sparbankentanum.se eller Mel\u00e9ne Ljungberg p\u00e5 melene.ljungberg@sparbankentanum.se.\nOm Sparbanken Tanum\nSparbanken Tanum \u00e4r en annorlunda bank med hj\u00e4rtat i norra Bohusl\u00e4n. Hos oss jobbar vi efter\nsparbanksid\u00e9n, vilket betyder att v\u00e5r vinst g\u00e5r tillbaka till samh\u00e4llet. Alla beslut fattar vi sj\u00e4lva h\u00e4r\nhemma, n\u00e4ra v\u00e5ra kunder och med k\u00e4nsla f\u00f6r platsen vi lever p\u00e5. Vi \u00e4r den enda banken i hela v\u00e4rlden med huvudkontor i Tanumshede.\nB\u00e5de huvudkontoret och v\u00e5rt kontor i Hamburgsund \u00e4r \u00f6ppna fem dagar i veckan. H\u00e4r erbjuds v\u00e5ra kunder h\u00f6g kompetens & serviceniv\u00e5 inom b\u00e5de privat- och f\u00f6retagsr\u00e5dgivning. V\u00e5ra kunder gillar oss \u2013 och vi gillar dem! Tillsammans med Sveriges andra 54 sparbanker har vi de n\u00f6jdaste kunderna i landet, enligt Svenskt Kvalitetsindex. Det \u00e4r vi v\u00e4ldigt stolta \u00f6ver!\nH\u00e4r hos oss v\u00e4rderar vi enkelhet, engagemang och att alltid blicka fram\u00e5t. Tillsammans \u00e4r vi drivkraften som f\u00e5r v\u00e5ra kunder, f\u00f6retagen och samh\u00e4llet att v\u00e4xa. V\u00e4lkommen till oss \u2013 och till ett gott liv i norra Bohusl\u00e4n!","price":null,"currency":"SEK","status":"active","noindex":true,"location":{"address":"Aff\u00e4rsv\u00e4gen 3","full_address":null,"city":"Tanumshede","country":"SE","latitude":58.721869,"longitude":11.3293313},"metadata":{"region":"V\u00e4stra G\u00f6talands l\u00e4n","duration":"Tills vidare","employer":"Sparbanken Tanum","postcode":"45721","positions":1,"profession":"Kredithandl\u00e4ggare","salary_type":"Fast m\u00e5nads- vecko- eller timl\u00f6n","employer_url":"https:\/\/www.sparbankentanum.se\/","scope_of_work":"100\u2013100 %","working_hours":"Heltid","contact_person":"Mel\u00e9ne Ljungberg","driving_license":true,"employment_type":"full_time","occupation_field":"Administration, ekonomi, juridik","employer_workplace":"Sparbanken Tanum","experience_required":true,"employment_type_label":"Vanlig anst\u00e4llning"},"user_id":null,"is_sponsored":false,"views_count":0,"ai_views_count":4,"ai_vendor_counts":{"openai":2,"anthropic":2},"visibility":"public","submission_source":null,"submission_ai_name":null,"has_owner_email":true,"can_contact_owner":true,"phone":"0525-64926","owner_email":"erik.magnor@sparbankentanum.se","images":[],"published_at":"2026-08-21T09:48:47+00:00","expires_at":"2026-09-13T23:59:59+00:00","created_at":"2026-08-22T03:21:24+00:00","updated_at":"2026-08-23T02:42:57+00:00"}}