AML Risk Specialist

About the RoleIkano Bank is seeking a highly skilled AML Specialist to join their team. As an AML Specialist, you will play a crucial role in implementing and monitoring the bank's AML processes across eight dynamic markets.The successful candidate will have a university degree in economics, finance, or law and at least 2-3 years of experience in...

About the TeamThe AML Specialist Team at Ikano Bank is responsible for ensuring the bank's integrity by conducting comprehensive AML/CFT risk assessments and implementing effective AML processes.The team is looking for a highly skilled professional with experience in AML/Risk/Compliance to join their ranks. The ideal candidate will have a strong...

Job DescriptionWe are looking for a highly motivated AML Specialist to join our team. As an AML Specialist, you will be responsible for developing and maintaining a thorough understanding of AML/CFT regulations and guidelines. You will also collaborate with cross-functional teams to implement AML processes and procedures, analyze data from various sources to...

Job SummaryWe are seeking an experienced AML Specialist to join our team in Hyllie or Sundbyberg. As an AML Specialist, you will play a critical role in ensuring the bank's AML processes are implemented and maintained in accordance with regulatory requirements.Main ResponsibilitiesAssess and mitigate AML/CFT risks associated with customer transactionsDevelop...

Key ResponsibilitiesConduct comprehensive AML/CFT risk assessments to support the bank's integrity.Create and implement steering documents, including detailed policies and procedures.Coordinate and streamline AML processes across multiple international markets.Produce and present AML/CFT reports for senior management and the board.Develop and deliver...

Ikano Bank is seeking a highly skilled professional with experience in Anti-Money Laundering (AML) to join their team as an AML Specialist. The ideal candidate will have a strong background in risk assessment, policy creation, and process implementation.Key ResponsibilitiesDevelop and maintain a thorough understanding of AML/CFT regulations and...

About YouWe are looking for a highly skilled and experienced AML Specialist to join our team. The ideal candidate will have a university degree in economics, finance, or law and at least 2-3 years of experience in AML/Risk/Compliance within the financial sector.You will have a strong understanding of AML and sanction regulations and be able to effectively...

I rollen som AML-analytiker kommer du att arbeta med riskbedömningar och transaktionsmonitorering. Du kommer bland annat att paketera och sammanställa informationen i överlämningen till verksamhetens specialister, säkerställa att all information som krävs för djupgående analys av kunder finns tillgänglig och göra uppföljningar av kunder enligt de...

Vi söker efter ett stort antal juniora konsulter för ett uppdrag hos en av våra största banker. Har du en god analytisk, ett stort driv och förmåga att arbeta enligt högt uppsatta mål? Då tror vi att du kan vara den vi söker. Skicka in din ansökan redan idag - urval sker löpande. OM TJÄNSTEN För en av våra största banker söker vi nu ett...

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Company Overview">At Swedbank, we foster a culture of excellence and innovation in risk management. Our team is dedicated to staying ahead of the curve in regulatory shifts, ensuring our operations remain in perfect alignment with industry best practices.As a key member of our unit, you will play a pivotal role in shaping the future of model validation and...

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Shape the Future with UsWe are a dynamic team of professionals who share a passion for creating innovative solutions that make a positive impact on people's lives. As a High Voltage System Specialist, you will be responsible for designing and developing high-voltage electrical systems, ensuring they meet the highest standards of safety, reliability, and...