AML Compliance Expert

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...

KravFinansanalytiker - erfarenhet efterfrågasWe are seeking a dedicated professional with experience in Anti-Money Laundering (AML) to play a crucial role in implementing and monitoring our AML processes. Your expertise will help us uphold high standards and ensure compliance with relevant laws and regulations.The AML Specialist Team is responsible...

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...

Som AML-analytiker på vår kund kommer du att ha möjlighet att utveckla din kompetens inom området Anti-Money Laundering. Du kommer att arbeta med komplexa datainsamlingar och göra riskbedömningar för att identifiera potentiella hot mot vår kunds intressen.KravAvslutad gymnasieexamen från ett högskoleförberedande programM mycket goda kunskaper i...

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 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 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...

About the RoleThe Regulatory Affairs team plays a critical role in obtaining licenses and permits, managing regulatory interfaces, and ensuring compliance with laws and regulations. We are seeking a Senior Expert, Licensing to join our core team.In this role, you will focus on ensuring that reactor technologies can be licensed in Sweden. You will have the...

Behind our innovations stand the people who make them possible - brave pioneers, curious minds, everyday heroes, inventive troubleshooters, deep knowledge, and explorers.Your ProfileA sustainability expert with a Master's degree or equivalent experience.At least five years of experience in procurement, compliance, or sustainability management.Strong...

We are seeking an experienced Portfolio Management Expert to join our team at SD Worx. As a key player in our organization, you will serve as the strategic advisor to all stakeholders, driving growth by developing easy-to-buy and easy-to-sell value propositions rooted in continuous market interaction and solid expertise.The successful candidate will have...

OverviewTelia Finance ABTelia Finance AB is an independent credit market company providing financial services to B2B and B2C customers for in Telia Company, one of the world's biggest telecom operators. Our organization operates in the Nordic market, offering innovative and competitive finance solutions on the customers' terms.The RoleWe are seeking a Head...

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...

Job Details:We are seeking a highly skilled Diagnostics Legal Expert to join our team in Sweden. As a key member of our Finance & Organizational Foundation Chapter, you will be responsible for ensuring compliance with applicable laws, regulations, and standards.Key Responsibilities:Develop and implement the company's legal and compliance strategy and...

About UsTelia Finance is a company regulated by the Financial Supervisory Authority and is subject to specific accounting and regulatory requirements. We operate in the Nordic market, providing financial services to B2B and B2C customers. In this role, you will take charge of developing and leading the company's legal policies, creating frameworks that...

Key ResponsibilitiesContribute to the development of a licensing strategy for nuclear power plants in Sweden.Liaise and cooperate with vendors and suppliers to evaluate and ensure licensability of potential plant technologies.Coordinate and oversee liaison and interaction with Swedish Radiation Safety Authority (SSM) and other relevant authorities and...

About the Role:This Business Analyst position is an exciting opportunity to join our Compliance Team and contribute to the development of innovative financial solutions. As a key member of our team, you will be responsible for analyzing and improving our sanction monitoring systems, collaborating with stakeholders, and communicating technical information to...

About the RoleAs a key member of Fortum's Wind and Solar business area, you will play a pivotal role in driving our growth strategy. You will lead and oversee all aspects of our wind power projects, from concept to realization, working closely with technical teams, external partners, and government agencies to ensure timely, budget-friendly delivery at the...

Key ResponsibilitiesThe successful candidate will be responsible for:• Conducting thorough audits to verify compliance with FSC and PEFC standards• Developing and implementing audit plans in collaboration with clients• Ensuring timely completion of audits and documentation• Maintaining strong client relationships through effective communication and...

About the RoleWe are seeking a skilled Project Manager to join our team in leading EPCm projects. As a key member of our global team of experts, you will work closely with clients, project members, and the team leader to deliver projects according to the set schedule, budget, and quality.Key Responsibilities:Lead and coordinate EPCm projects, ensuring timely...

About the JobWe are looking for a highly motivated Auditing Expert to join our team in Sweden. The successful candidate will have a strong background in IT and experience working with information security standards such as ISO 27001.You will work closely with our team to deliver high-quality services to clients and contribute to the growth of our Business...