Senior AML / Financial Crime Risk Specialist
SkillHuset Sweden ABSammanfattning
This role involves delivering a Tactical Risk scoring solution for NLP DK, focusing on governance, process documentation, and data sourcing to ensure reliable risk scoring for customers. The position requires close collaboration with the Model Validation Team and managing day-to-day issues related to the implementation of the scoring solution. Strong expertise in Anti-Financial Crime Risk and experience in AML change programs are essential. The role is likely office-based, requiring strong team,Jobbet i korthet
Anställningstyp
tillsvidareanstallning
Arbetstid
heltid
Ansök senast: 2026-11-04
Publicerad: 2026-10-20
Beskrivning
Responsibilities
Delivery of Tactical Risk scoring Solution (using GCRSM v3) for NLP DK including updating required governance and process documents to support NLP DK in BAU.
Gathering requirements on Data Sourcing to support reliable Risk Scoring of all NLP DK customers
Gap analysis and assessments of Local NLP DK Risk Scoring models against GCRSM, ensuring all relevant Specific risks are captured in GCRSM or mitigated (e.g. via additional Red Flags/Overrides)
Engaging with 2LoD Model Validation Team ensuring timely validation of implementation of tactical GCRSM Scoring solution, ensuring all required documentation, testing and approvals in place in line with Model Risk Guidance
Running and socialising Impact assessments on GCRSM for NLP DK Customer segments
Managing day to day issues related to tactical risk scoring solution implementation and providing SME support to the programme
Must-have knowledge and experience
• Strong Anti-Financial Crime Risk Background, with an understanding of the Financial Crime risk Framework and regulatory scope particularly an understanding of Financial Crime Risk Rating Methodologies and Models including Model Calibration & Tunning.
• Experience working on AML Change programmes.
• Strong document creation skills, particularly in drafting Model and process documents.
• Very structured and detail oriented with an ability to work independently to support delivery of technology changes
• Strong Team player with good Communications skills
• English (spoken & Written) required.
Nice-to-have knowledge and experience
Familiarity with tools such as SQL, Tableau, Power BI, or cloud platforms (AWS, GCP, Azure).
Delivery of Tactical Risk scoring Solution (using GCRSM v3) for NLP DK including updating required governance and process documents to support NLP DK in BAU.
Gathering requirements on Data Sourcing to support reliable Risk Scoring of all NLP DK customers
Gap analysis and assessments of Local NLP DK Risk Scoring models against GCRSM, ensuring all relevant Specific risks are captured in GCRSM or mitigated (e.g. via additional Red Flags/Overrides)
Engaging with 2LoD Model Validation Team ensuring timely validation of implementation of tactical GCRSM Scoring solution, ensuring all required documentation, testing and approvals in place in line with Model Risk Guidance
Running and socialising Impact assessments on GCRSM for NLP DK Customer segments
Managing day to day issues related to tactical risk scoring solution implementation and providing SME support to the programme
Must-have knowledge and experience
• Strong Anti-Financial Crime Risk Background, with an understanding of the Financial Crime risk Framework and regulatory scope particularly an understanding of Financial Crime Risk Rating Methodologies and Models including Model Calibration & Tunning.
• Experience working on AML Change programmes.
• Strong document creation skills, particularly in drafting Model and process documents.
• Very structured and detail oriented with an ability to work independently to support delivery of technology changes
• Strong Team player with good Communications skills
• English (spoken & Written) required.
Nice-to-have knowledge and experience
Familiarity with tools such as SQL, Tableau, Power BI, or cloud platforms (AWS, GCP, Azure).
Ansök till tjänsten
Senior AML / Financial Crime Risk Specialist
OM FÖRETAGET
SkillHuset Sweden AB
