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Senior AML / Financial Crime Risk Specialist

via EURES

SkillHuset Sweden AB

SwedenTemps pleinPublié 20 octobre 2026

Description du poste

ResponsibilitiesDelivery 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 GuidanceRunning 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…

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Aperçu du poste

Type de contrat
Temps plein
Lieu
Sweden
Publiée le
EURES
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À propos de l'entreprise

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Senior AML / Financial Crime Risk Specialist chez SkillHuset Sweden AB | InkludX