AML Risk Management Specialist

AML Risk ManagementThis role involves establishing and executing on the enterprise-wide risk assessment by identifying inherent risks, assessing the control environment, analyzing residual risks, and determining risk mitigating actions.You will work closely with experienced colleagues to ensure effective risk management, and participate in steering groups...

Your RoleYou will be responsible for developing and implementing a comprehensive financial crime strategy, providing strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention teams, and staying abreast of evolving financial crime trends, regulations, and technologies.Key QualificationsExtensive experience in financial...

Strategic Risk Assessments and ComplianceIn this role, you will be responsible for identifying inherent risks, assessing the control environment, analyzing residual risks, and determining risk mitigating actions. You will work closely with experienced colleagues to execute on the enterprise-wide risk assessment.You will perform thematic analysis and identify...

We are looking for a talented Finance Risk Specialist - Digital Focus to join our team at FCG Risk & Compliance Oy.In this role, you will work closely with clients to help them manage their digital and operational risks, including vendor management, supply chain risks, continuity management, and regulatory risks.You will be responsible for assisting clients...

About the RoleWe are looking for a highly skilled AML Risk Manager to join our team at Swedbank. In this role, you will advise and support Swedbank's product and client organization and senior management on matters related to AML/CTF and financial sanctions.The successful candidate will have several years of experience working within AML/CTF, financial...

Key ResponsibilitiesAs a Compliance Advisor - AML, your primary responsibility will be to evaluate and analyze our clients' compliance and risks to identify and communicate areas for improvement.You will develop and implement adequate and effective measures and risk assessments, prepare governance documents and model descriptions that are best practices...

About the RoleWe are seeking a skilled AML Risk Manager to join our team at Swedbank. In this role, you will perform other ad hoc risk assessments and ensure management of identified risks.The successful candidate will have a deep understanding of financial business operations and excellent analytical skills, with the ability to deliver quality in a...

We are seeking a seasoned professional to join our model risk management team as a Risk Management Specialist.As a key member of the team, you will be responsible for reporting on model risk within the bank and defining/refining these reports. You will also coordinate the involvement of model risk management in regulatory reporting and processes.The ideal...

ResponsibilitiesDevelop knowledge of AML and KYC regulations and guidelinesEvaluate and review KYC documentation for clients and fund investorsPerform risk assessments and due diligence on clients and investorsAssist in the development and implementation of KYC policies and procedures

At FCG Risk & Compliance Oy, we are seeking a highly motivated and detail-oriented Digital Risk Management Associate to join our team.This is an exciting opportunity to become an expert within the area of operational risk focused on digital risks and specialized within the financial sector.In this role, you will work closely with clients to assist them with...

Risk Assessment and MitigationYou will establish and execute on the enterprise-wide risk assessment by identifying inherent risks, assessing the control environment, analyzing residual risks, and determining risk mitigating actions. This will involve working closely with experienced colleagues to ensure effective risk management.You will also perform...

OverviewCidestra is a dynamic company that offers exciting projects in the Financial Services sector, particularly in payments, open finance, financial crime prevention, and sustainability. Our culture values coaching, learning, collaboration, well-being, having fun, and feeling psychological safety.About the JobThis role involves working with clients to...

Som senior AML-spesialist hos oss kommer du ha en central roll i vårt team, där du får möjlighet att påverka och driva utvecklingen av våra interna regler, processer och rutiner för att säkerställa full efterlevnad av penningtvätts- och sanktionsregelverken. Du kommer att vara experten som våra utredare vänder sig till för stöd i frågor om...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Advisense. As part of our Financial Crime Prevention (FCP) team, you will have the opportunity to work on groundbreaking projects, develop innovative solutions, and shape the future of risk management and compliance regarding the prevention of financial...

The Company Overview:Broadridge Trading & Connectivity Solutions AB is a leading provider of trading and connectivity solutions. We seek a skilled Pricing and Risk Management Specialist to join our team in Stockholm.Main Responsibilities:Analyze existing and potential functional gaps.Design and develop theoretical models and tools.Communicate clearly with...

At Zurich 56 Company Ltd, we are seeking a highly skilled Risk Management Specialist to join our team. This is an exciting opportunity to lead our Liability Underwriting efforts in Sweden and contribute to the company's strategic vision.Job DescriptionThe successful candidate will be responsible for managing the Profit and Loss (P&L) for Liability Sweden,...

Nordnet Bank AB is a leading digital platform for savings and investments in the Nordic region. Our purpose is to democratize savings and investments by providing access to information, tools, and services that empower private savers.As an ICT Risk Manager at Nordnet Bank AB, you will play a pivotal role in safeguarding our systems and data by implementing...

About SEB Life & PensionSEB Life & Pension is a leading life insurance group in Sweden and the Baltic countries, with a significant presence in Sweden. We have a diverse workforce of approximately 1,000 employees, with 600 based in Sweden.Risk Management plays a critical role within SEB Life, responsible for coordinating risk management activities across the...

Job DescriptionWe are seeking a highly skilled Contract Risk Management Specialist to join our team at Danfoss GmbH.About the RoleThe successful candidate will partner with front-line sales personnel to implement improved contracts that meet legal, industry, and Danfoss requirements. This role is responsible for ensuring that contracts align with company...

The Operational Risk Expert in Finance role at FCG Risk & Compliance Oy is ideal for individuals who are passionate about making a positive impact and helping clients succeed.You will be responsible for assisting clients with identifying, evaluating, and developing business processes for managing digital and operational risks throughout the entire...