AML Compliance Expert at Adecco Sweden

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...

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...

Responsibilities:The AML Specialist will be accountable for:Leading comprehensive risk assessments to maintain the bank's integrityDeveloping and implementing AML policies and proceduresEnsuring effective AML process coordination across multiple marketsPreparing and presenting AML/CFT reports to senior management and the boardDesigning and delivering...

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...

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...

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...

Job Responsibilities:The AML Specialist will be responsible for:Carrying out thorough risk assessments to ensure the bank's integrityDeveloping and implementing AML policies and proceduresCoordinating AML processes across multiple marketsPresenting AML/CFT reports to senior management and the boardDesigning and delivering AML/CFT training...

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...

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...

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...

Om rollenRollen som teamledare i ett större projekt inom Anti-Money Laundering (AML) på en stor bank är en unik möjlighet att utveckla din karriär och få en bred erfarenhet av ledarskap, strategi och operations. Du kommer att leda en junior grupp om cirka 20 personer och ansvara för deras arbete och utveckling.Fördelar med jobbet- Möjligheten att...

Vi söker en teamlead för ett större projekt inom AML till en av våra största banker. Har du grundläggande kunskaper inom KYC/AML och en god förmåga att leda och driva projekt? Är du dessutom målinriktad, kommunikativ och duktig trygg med att ta ett stort ägandeskap för både ditt och andras arbete? Då tror vi att du kan vara den vi söker....

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...

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...

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...

About UsAt TN Sweden, we create customer value and drive growth by developing easy-to-buy and easy-to-sell value propositions, rooted in continuous market interaction and solid expertise. We strive to become the go-to partner for all HR needs, providing innovative solutions that make a real difference in our customers' businesses.Our portfolio management...

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...

Key Responsibilities* Develop market-driven value propositions, business cases, and go-to-market plans for Sweden* Collaborate with segment and domain owners to align revenue planning with offering availability* Drive the strategic business planning process for Sweden, including long-term planning* Create and defend investment business cases to support...

We are seeking a talented Product Compliance Manager to lead our efforts in ensuring compliance with industry regulations and customer requirements. As a Product Compliance Manager at A-hub Sweden, you will be responsible for developing quality processes, procedures, and documentation, as well as collaborating with internal teams to address customer...