AML Specialist to Scania Finans AB

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 15 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 Credit Manager, who also serves as the company's especially appointed official regarding combating ML and TF, and be part of SFA's Credit Department which currently consists of 5 Credit Analysts 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 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 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, is structured, analytical and self-motivated. 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
• knowledge of screening and transaction monitoring systems will be meriting
• good knowledge of financial products related to dealer financing such as leasing and conditional sale/hire-purchase
• strong communication skills
• 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 David Wilenius, Credit Manager, david.wilenius@scania.com, tel. +46 8 553 859 97.

Application

Your application should include a CV, a cover letter and copies of any relevant certificates. Selections and interviews will take place continuously throughout the application period. Please apply through our website HR Reflex/Scania Job Search at Scania as soon as possible and no later than April 8th. Job Id / 20200017.