Supervisor de Administración overseeing procurement processes and administrative operations for Financiera Oh!. Ensuring efficient stock management, supplier negotiation, and administrative service continuity.
About the role
- FEC Administrator supporting Anti-Money Laundering and Customer Due Diligence activities for DLL in the Nordics. Working from Stockholm or Gothenburg offices with a focus on compliance screening and risk assessment.
Responsibilities
- Support DLL Nordics with all Customer Due Diligence, Anti-Money Laundering and Sanctions (CAMS) related activities covering all the tasks occurring during customers lifetime from onboarding to offboarding.
- Active Management of Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD) flows, including Alerts handling and CDD Reviews
- Research, analysis and investigation of CDD files, evaluation of information and providing guidance to the Business to ensure correct identification and verification of related parties for all customers, dealers, partners and suppliers
- Writing recommendations as a result of the FEC/AML risk assessment on CDD, following standard rules and procedures
- Preparation of Client CDD Files as required by Local Compliance Officer for 2nd LOD monitoring or for Dutch Central Bank review
- Be part of the continued development of DLLs processes and procedures within FEC/AML by participating in various projects
Requirements
- English and Swedish language skills required. Danish, Norwegian or Finnish is a plus
- Minimum of 1 year within the Financial Economic Crime Prevention area
- You have a Bachelor´s degree or higher in Law or Economics
- You are able to work from our office in Stockholm or Gothenburg and have the right to work in Sweden
- Excel skills – intermediate level
- Ability to assess risks and make decisions independently
- Ability to prioritize workload and manage time to maximize efficiency and to meet strict deadlines
- Strong communications and report writing skills
Benefits
- Two working days per year volunteering for a local charity
- Flexible hours with possibility to work from home
- Career development opportunities: online learning, member development programs
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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