Anti-Money Laundering Professional

We are on a growth journey in regulatory technology, helping businesses prevent financial crime with our innovative solutions. As a Senior Backend Software Developer, you will contribute to the development of our software platform and product in close collaboration with the business side and other members of the development team.Our Screening solution is a...

Company OverviewWe offer a complete range of business support services designed for AIF funds and their managers, investment firms, family offices, holding companies, trusts, associations, and foreign companies seeking local representation.Your ResponsibilitiesDevelop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within...

This role offers an exciting opportunity for a seasoned Compliance Director to lead the development of Tink's countering financial crime compliance program and function, working closely with colleagues in various teams and locations.Key responsibilities include:Managing and developing Tink's countering financial crime compliance program.Collaborating with...

About UsScania Nederland B.V. is undergoing a transformation from being a supplier of trucks, buses, and engines to a supplier of complete and sustainable transport solutions.Our Commercial Operations team has the global responsibility for the strategies, operations, and control of the Scania-owned sales and services companies and business units in Southern...

BeskrivningParsells Revisionsbyrå AB söker dig som vill komma in i ett dynamiskt team som specialiserar sig på ekonomi. Fokus ligger på integration av informations- och analysprocesser, elektronisk bokföring, redovisning, revision, planering och strategi. Du kommer att arbeta mot svenska staten och klienter med biståndsprojekt samt det japanska bolaget...

Bank of China Limited is one of the biggest and most internationalized banks in China. Bank of China (Europe) S.A. Stockholm Branch was established in Sweden on July 2nd 2012. It is the first Chinese-funded Bank officially registered in Sweden and doing business in the Nordic area. We now plan to recruit Assistant Customer Relationship Manager in Business...

We are seeking a talented Business Analyst to join our team at the SEB Group, specializing in Transaction Monitoring and AML risk management. As a key member of our team, you will play a crucial role in developing and implementing effective solutions to prevent financial crime.About the RoleThe purpose of this role is to continuously aid in the development...

Kreditz AB: A Leader in Financial InclusionKreditz AB is a pioneering company in the PSD2 credit scoring market. Our innovative solutions enable consumers and businesses to gain access to financial inclusion and opportunities that were previously unavailable. By leveraging Open Banking technology, we create a fair assessment for everyone around the globe,...

About Kreditz ABFounded in 2018, Kreditz AB is a leading provider of PSD2 credit scoring products. Our mission is to create a fair assessment for everyone around the globe by leveraging Open Banking technology. We use our innovative solutions to prevent fraud and money laundering while providing financial inclusion and opportunity for consumers and...

We are looking for a skilled Business Analyst to join our Financial Crime Prevention team at the SEB Group. As a key member of our team, you will play a crucial role in enhancing our Transaction Monitoring scenarios and ensuring appropriate risk coverage to identified risks for the Group.About the RoleThe purpose of this role is to continuously aid in the...

The SEB Group is a leading bank in the Nordic region, and we are committed to preventing financial crime through our Financial Crime Prevention function. We are seeking a highly skilled Business Analyst to join our team and help us develop our Transaction Monitoring capabilities.About the RoleThe purpose of this role is to continuously aid in the development...

We are seeking an experienced professional to join our team as the Chief Compliance Officer at ASSA ABLOY Global Solutions.The successful candidate will be responsible for developing and implementing compliance policies, procedures, and training programs across all divisions. They will also conduct regular audits and risk assessments to identify areas for...

The ASSA ABLOY Group is looking for a seasoned professional to fill the role of Chief Compliance Officer at its headquarters in Stockholm.The successful candidate will oversee the development and implementation of compliance policies, procedures, and training programs across all divisions. They will also conduct regular audits and risk assessments to...

About Us:Mimo is a fast-growing fintech company that provides innovative solutions for global payments, cash flow management, and financing. Our mission is to empower small and medium-sized businesses to save time and money while maintaining control over their finances. We are committed to providing a dynamic and challenging work environment that fosters...

At the SEB Group, we are accelerating our deployment of advanced financial crime prevention capabilities to meet regulatory expectations and become a leader in fighting financial crime. Our Financial Crime Prevention function encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening.The Transaction Monitoring unit within the...

The ASSA ABLOY Group is seeking an experienced professional to join its headquarters in Stockholm as the Chief Compliance Officer.The successful candidate will oversee divisional implementation of the company's compliance policies, directives, and guidelines within areas such as anti-trust and competition law, anti-bribery and corruption, and trade...

At Omim Technology AB, we are looking for a skilled Software Engineer to join our team.About the OpportunityMimo is an innovative platform that empowers small businesses to manage their finances effectively. Founded in 2023, our mission is to revolutionize global payments and cash flow management. We have grown rapidly, launching multiple products and...

We are seeking a dynamic and talented Marketing Associate to join our growth team at Mimohq. The ideal candidate gets excited about working creatively, jumping into different challenges, and is looking to make a real impact in the fintech industry.About MimohqMimohq, founded with the mission of empowering small to medium-sized businesses to save time and...

Safemind AB is a fast-growing technology company that's revolutionizing the way people transfer money online.We're seeking a Senior Engineer to join our Product & Technology organization, where you'll have the opportunity to work on cutting-edge projects and collaborate with experienced professionals.The successful candidate will have a strong background in...

AIS WSI Europe, part of the AVAIL group, offers technical solutions in anti-corrosion and hardfacing services to industries worldwide.Key Responsibilities:Develop a regional sales plan for the customer base, defining strategy and actions for commercial goals and growth objectives.Analyze prospects' needs, identifying interest for products or services through...