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 Denmark 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 hybrid and located at the Scania distributor in Ishøj. You will report to the AML Manager in Södertälje and be part of SFA's AML Department, which consists of the AML Manager, three AML Specialists and two AML Analysts. 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 and the TRATON Group 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
  
  
  

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 Danish 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 and Danish,
• Knowledge in either Swedish, Norwegian, 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 the AML Manager Madeleine Barkels, [email protected].

Application

Your application should include a CV and Cover letter. Please apply no later than 1st of June. A background check could be conducted for this position.

We look forward to receiving your application!

Scania is a world-leading provider of transport solutions. Together with our partners and customers we are driving the shift towards a sustainable transport system. In 2020, we delivered 66,900 trucks, 5,200 buses as well as 11,000 industrial and marine power systems to our customers. Net sales totaled over SEK 125 billion, of which over 20 percent were services-related. Founded in 1891, Scania now operates in more than 100 countries and employs some 50,000 people. Research and development are mainly concentrated in Sweden. Production takes place in Europe and Latin America with regional product centers in Africa, Asia and Eurasia. Scania is part of TRATON GROUP. For more information visit: www.scania.com.