AML Analyst to Scania Finans AB

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 five are located in Latvia and around half at the headquarters in Södertälje, Sweden.

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 Anti-Money Laundering (AML) Analyst. The position will be located in SFA's branch office in Riga, and you will report to the AML Manager in Södertälje. You will be part of SFA's AML Department, which consists of the AML Manager and two AML Specialists. Occasional travels to the headquarter in Södertälje and SFA's local branches in the Nordic and Baltic regions are included in the role. The position will give you a broad knowledge of SFA's core processes and it will be an excellent steppingstone in a successful career within Scania for the right candidate.

Your main responsibilities will be to:

·         Keeping SFA up to date with changes in legislation, regulation and best-practice within AML/CTF including being involved in the training of the employees,

·         Secure compliance with internal governance documents within the first line of defence,

·         Serve as the initial point of contact for the branches on ML/TF concerns, ensuring prompt and effective communication channels,

·         Execute thorough customer due diligence processes and enhancing scrutiny where necessary to mitigate ML/TF risks effectively,

·         Creation of reports to financial supervisory authorities when needed and act as contact person to relevant Financial Intelligence Units.

Other activities include, amongst others, 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.

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:

·         Experience within the field of AML/CTF at a bank or another financial institution,

·         Good knowledge of the European and Baltic legislations 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,

·         Knowledge in either Swedish, Norwegian, Danish, 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.

We offer

·         Hybrid work possibility.

·         Training and development.

·         Strong motivation package.

·         Remuneration starting from EUR 2500 depending on previous experience.

Additional information

For more information, please contact the AML Manager Madeleine Barkels, madeleine.barkels@scania.com.

Application:

Your application should include a CV and Cover letter in English. Please apply no later than August 30th. A background check could be conducted for this position.

We look forward to receiving your application!