AML Risk Manager

Comprehensive Anti-Money Laundering and Financial Sanctions ExpertiseWe are seeking an experienced AML risk management professional to join our team at Swedbank. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Key Responsibilities:Develop and execute comprehensive risk assessments for...

Strategic Risk Assessments and Mitigation within AML/CTF/FSAt Swedbank, you will have the opportunity to work on:Developing and executing enterprise-wide risk assessments (EWRA) by identifying inherent risks, assessing control environments, analyzing residual risks, and determining mitigating actions.Conducting thematic analysis based on EWRA to identify...

About the RoleThis is an exciting opportunity to join our team as a Risk Management Analyst - KYC/AML. You will be part of a dedicated team accountable for providing a risk-based approach while maintaining the highest level of service. Our team performs event-based reviews for Corporate and Private Clients within Retail, and we are now looking for more...

Key ResponsibilitiesManage and develop Tink's countering financial crime compliance program.Ensure adequate policies and procedures are in place and implemented effectively.Monitor and control compliance with AML/CTF obligations.Support reporting to the board, management, and committees.You will also participate in the development of processes for product...

A Career in Anti-Money Laundering and Financial SanctionsSvedbank offers a unique opportunity to work in a dynamic and challenging field.You will be responsible for:Conducting thorough risk assessments to identify potential vulnerabilities.Developing and implementing risk mitigation strategies to minimize threats.Collaborating with cross-functional teams to...

Financial Sanctions and AML Risk ManagerWe are seeking an experienced risk manager to join our team at Swedbank, focusing on Financial Sanctions and Anti-Money Laundering. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Responsibilities:Develop and implement risk assessment frameworks for...

Role OverviewThe Compliance and Risk Management Specialist will play a vital role in upholding the highest standards of integrity risk management within TN Sweden. This position requires a professional who can drive positive change, step up, and show what's next.About the TeamYou will be part of the Oversight and Control Team within the Integrity Risk Unit,...

Vi söker nu dig som har erfarenhet av att arbeta med AML och vill bidra till att säkerställa att NOBA Bank Group följer lagar och regler inom området.Rollen innebär att du kommer att arbeta nära vårt compliance-team och andra avdelningar för att identifiera och hantera risker, samt säkerställa att våra processer är effektiva och...

Anti-Money Laundering and Financial Sanctions SpecialistWe are seeking an experienced specialist to join our team at Swedbank, focusing on Anti-Money Laundering and Financial Sanctions. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Key Responsibilities:Develop and maintain AML/CTF/FS...

Growth Opportunities in Strategic Risk ManagementAs an AML Risk Manager at Swedbank, you will have the chance to:Establish and execute strategic risk assessments across the organization.Work collaboratively with cross-functional teams to identify and mitigate risks.Stay up-to-date with regulatory requirements and industry best practices in AML/CTF/FS.Develop...

About UsTN Sweden is the innovator at the heart of the global payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents.Job DescriptionAs a Specialist in the Oversight and Control Team within the Integrity Risk Unit, you will be at the helm upholding the highest...

Job DescriptionAt Advisense, we are seeking a highly skilled Risk Management Specialist to join our Financial Crime Prevention team. As a key member of the team, you will be responsible for conducting comprehensive projects, from risk assessment to strategy implementation.Your Key Responsibilities:Conduct thorough risk assessments to identify areas for...

Job DescriptionThe Compliance Manager will be responsible for ensuring the effectiveness of internal controls related to sports betting regulation. This includes testing and collaborating with relevant teams to develop improvement plans addressing identified weaknesses.Key responsibilities include escalating deficiencies to senior management promptly,...

Risk Assessment and Mitigation ProfessionalWe are looking for a highly skilled professional to lead our risk assessment and mitigation efforts in the area of Anti-Money Laundering and Financial Sanctions. As a member of our team, you will play a crucial role in ensuring the integrity and security of our financial operations.Responsibilities:Design and...

We are seeking an experienced Strategic Financial Intelligence Professional to join our team at the SEB group. The successful candidate will be responsible for managing and executing operational inputs, developing and maintaining a large body of contextual knowledge on banking sectors and the specific financial crime risks associated with them.About the...

Risk Management and Compliance ExpertiseWe are seeking a highly motivated individual to join our team as an AML Risk Manager.In this role, you will have the opportunity to:Develop and execute strategic risk assessments to identify potential vulnerabilities.Collaborate with cross-functional teams to ensure effective risk management.Stay up-to-date with...

About the RoleThe Financial Institution Compliance Officer will be responsible for ensuring that TN Sweden adheres to the highest standards of integrity risk management. This includes developing and implementing integrity risk procedures and rules, conducting regular monitoring and reporting, and collaborating with cross-functional teams.Main...

Role SummaryThis Governance and Control Expert will be responsible for upholding the highest standards of integrity risk management within TN Sweden. The successful candidate will play a key role in driving positive change, stepping up, and showing what's next.About the TeamYou will be part of the Oversight and Control Team within the Integrity Risk Unit,...

About the RoleWe are seeking a seasoned professional to lead our Financial Crime Prevention efforts as a Financial Crime Prevention Strategist. The ideal candidate will have a strong background in AML/Financial Crime Prevention and experience in designing and implementing financial crime prevention frameworks and components.

Detta är en intresseanmälan för dig som vill skapa kontakt för kommande spännande uppdrag inom AML/KYC-området. Vi arbetar löpande med denna typ av uppdrag och söker ständigt efter talanger på området. Är du en driven och analytisk person med några års erfarenhet inom AML/KYC? Vill du bidra till att förebygga finansiell brottslighet och arbeta...