KYC Risk Management Lead

Nordea Bank Abp Main Stockholm, Stockholms län, Sverige Publicerat 4 november 2026
contractonsitesenior
EU AMLR package - KYC Risk Management Lead Support KYC Risk Management in working on initiatives related to the AMLR Package implementation in KYC. Consultant will function as co-ordinator within the group of already assigned people and support on carrying out tasks and co-ordination of deliveries Must-have knowledge and experience KYC and/or FinCrime SME experience and project management experience. Ability to take the lead and co-ordinate deliveries and create project plans incl. risks, dependencies etc. Nice-to-have knowledge and experience Specific AMLR knowledge and experience with implementation of new regulation Start date: 2026-11-23 End date: 2027-06-30 Location: Stockholm, Sweden For the duration of this assignment Ework Services (0,9%) will be deducted from the total amount invoiced. We offer candidates continuously. This means that we sometimes remove the assignments before deadline. If you are interested, we recommend that you apply immediately.

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