{"id":2301215,"url":"https://alion.io/job/scania-aml-sanctions-coordinator","title":"AML & Sanctions Coordinator","company":{"id":445730,"name":"Scania","domain":"scania.com","url":"https://alion.io/company/scania-4","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career sitemap","truth_index":null},"role":"Administrative","role_family":"Administrative","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Södertälje, Sweden"],"countries":["SE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":26000,"max_usd":48000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":4190},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-07T00:00:00Z","employer_posted_date":"2026-10-07","last_verified_at":"2026-10-12T18:30:27Z","board_verified":true,"closed_at":null,"days_open":5,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":5},"description":"TRATON Finance International AB (previously known as Scania Credit AB) one of the captive TRATON Financial Services entities, offers financing and insurance in the Middle East, Central Asia, and West Africa for Scania and MAN brands. TRATON Finance International AB (TFI) has become a leader in factoring solutions for non-captive dealers and body-builders, supporting Scania's and MAN’s goals to offload its balance sheet. We have partnered with external credit insurers to mitigate commercial and political risks in certain transactions. TFI is expanding into new markets, particularly in the AMC (Africa Middle East and Central Asia) region providing both end customer financing and factoring solutions.\nBased in Södertälje, the TFI Head Office and Market Support Centre provides governance, strategic development, credit risk management, contract administration, and IT support. With 60 employees, including 40 in Södertälje, we manage around 415 MEUR of assets across 10+ markets.\nAt TFI we value team spirit, diversity and respect. We believe that every employee should be able to be themselves at work. Our corporate culture is characterized by respect for the individual, continuous improvement and always putting the customer first.\nRole Summary\nWe are looking for an AML & Sanctions Coordinator to join our Governance, Risk & Compliance team and support TFI’s continued growth across the Middle East, Central Asia, and West Africa. In this role, you will contribute to ensuring compliance with anti-money laundering (AML), sanctions, and related regulatory requirements across multiple markets. You will work closely with colleagues and stakeholders across different countries, providing guidance, coordination, and support in AML and sanctions-related matters.\nThis is an excellent opportunity for someone who enjoys working in an international environment, collaborating across cultures, and contributing to the development of robust compliance processes within a growing organization.\nJob Responsibilities\nAs AML & Sanctions Coordinator, you will play an important role in supporting TFI's compliance framework across multiple international markets. Your responsibilities will include:\nCoordinate, support and enhance sanctions and AML-related activities across the organization, ensuring compliance with internal policies and applicable regulatory requirements.\nPerform AML, sanctions (including routes and transported goods), and customer due diligence reviews, identify potential risks, and escalate findings when appropriate.\nInvestigate compliance-related alerts, incidents, and inquiries, providing recommendations and guidance to stakeholders across the business.\nMonitor regulatory developments and support the implementation of new requirements, policies, and procedures within the organization.\nCollaborate closely with colleagues in business operations, credit, legal, and risk functions to strengthen compliance awareness and risk management practices.\nSupport internal and external audits by preparing documentation, coordinating responses, and following up on corrective actions.\nContribute to the development, maintenance, and continuous improvement of AML and Sanctions compliance processes, controls, and governance documentation.\nProvide guidance and day-to-day support to local markets on AML, sanctions, and financial crime prevention matters.\nPrepare reports, presentations, and management information related to compliance activities, risks, and regulatory initiatives.\nBuild and maintain strong relationships with stakeholders across the Middle East, Central Asia, the Caucasus, and West Africa, promoting a culture of compliance throughout the organization.\nWho You Are\nWe are looking for a collaborative and detail-oriented professional who thrives in an international environment and is passionate about Sanctions and AML compliance, risk management, and regulatory matters.\nTo succeed in this role, you likely have:\nBachelor's or Master's degree, preferably in Law, Economics, Finance, Business Administration, or a related field.\n2+ years of work experience working within AML, EU Sanctions Compliance, export control function and/or Compliance, combined with relevant experience within financial services.\nHands-on experience working with EU regulations and related compliance processes.\nStrong understanding of regulatory requirements, risk management within the financial crime compliance area and roles of first, second and third lines of defense.\nStrong analytical and problem-solving skills, with the ability to assess risks, investigate findings, and make well-founded recommendations.\nExcellent communication and stakeholder management skills, enabling you to build relationships and collaborate effectively across countries, cultures, and functions.\nA structured, proactive, and continuously improving mindset, with the ability to manage multiple priorities in a dynamic environment.\nProfessional proficiency in English.\nIt would be considered an advantage if you also have:\nAdditional language skills, particularly Russian, given the markets covered by the role. Proficiency in French or Arabic would also be an advantage.\nRelevant professional certifications or qualifications from ACAMS, ICA, or other recognised providers in AML, financial crime prevention, sanctions, or compliance.\nExperience and confidence in using the CM1 application, along with extensive experience in transaction monitoring and customer onboarding (KYC).\nKnowledge of AML and sanctions regulations, together with practical experience applying them, particularly Council Regulation (EU) No 833/2014.\nThis Is Us\nYou will join a highly international and cross-border team based in Sweden, consisting of colleagues from diverse cultural and professional backgrounds. Collaboration is at the heart of how we work, and you will interact daily with stakeholders across multiple markets, including the Caucasus, Central Asia, West Africa, and the Middle East.\nThe team combines deep expertise in governance, risk, compliance, and business operations, creating an environment where knowledge sharing, mutual support, and continuous learning are encouraged. As TRATON Finance International continues to expand into new markets, you will have the opportunity to contribute to important initiatives while building a broad international network. TFI offers opportunities for internal mobility within the AMC Region, enabling employees to broaden their knowledge and gain international experience. Depending on business needs and individual interests, relocation opportunities may also be available for this role.\nTRATON Finance International Offers\nWe offer a dynamic and engaging workplace where collaboration, innovation, and continuous improvement are part of everyday life. You will be part of a strong team environment that encourages knowledge sharing and close cooperation across functions.\nWith a structured development plan and a wide range of training opportunities, Scania supports your professional growth both locally and internationally.\nBenefits include access to our health center in Gröndal or a wellness allowance, result bonus, flexible working hours, and company car leasing. Scania also arranges events for employees and their families, and for those living in Stockholm, convenient commuting is supported through direct Scania Job express buses to Södertälje.\nApplication\nWe look forward to receiving your application, consisting of your CV and kindly ask you not to share a cover letter to ensure an efficient and unbiased recruitment process for all parties.\nApply as soon as possible, no later than 2026-10-22. Screening will take place on an ongoing basis during the application period. Logical and personality tests may be used as part of the selection process, and a background check may be required for this role.\nIf you have questions or would like more information, please contact: Anastasia Tivo, Regional GRC Manager, \nWe look forward to your application!","description_format":"text","description_chars":8028,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":true},"security_clearance":false,"languages":[{"language":"Russian","level":"All levels","optional":false},{"language":"French","level":"Advanced (C1)","optional":false},{"language":"Arabic","level":"Advanced (C1)","optional":true},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Continuous learning","Flexible schedule"],"hiring_locations":[{"name":"Sweden","iso":"SE","kind":"country"}],"hiring_excludes":[],"relocation_offered":true,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-11T21:07:21Z"}],"visa":[],"liveness":{"score":74,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.819,"p_room":0.9,"age_days":5,"expected_fill_days":13,"reasons":["conf:5","win:mid","comp:junior,brand"],"computed_at":"2026-10-12T06:55:09Z"},"pay":null,"html_url":"https://alion.io/job/scania-aml-sanctions-coordinator","json_url":"https://alion.io/job/scania-aml-sanctions-coordinator.json","meta":{"generated_at":"2026-10-12T21:16:59Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"assistant_verified","counted_by":"address","units_charged":1,"used_today":4360,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":445730},"rest":"https://alion.io/mcp/rest/get_company?id=445730"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fscania-aml-sanctions-coordinator"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fscania-aml-sanctions-coordinator"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fscania-aml-sanctions-coordinator"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/scania-aml-sanctions-coordinator\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fscania-aml-sanctions-coordinator"}]}