Fraud and AML Team

The Fraud and AML Team at TF Bank AB (publ) is responsible for identifying, investigating, and mitigating fraudulent activities and ensuring compliance with anti-money laundering (AML) regulations. The team performs risk assessments, monitors transactions, and implements fraud prevention strategies to safeguard the bank's assets and its customers across multiple European markets. Additionally, they work closely with various departments to ensure adherence to regulatory requirements and promote a secure banking environment.