Compliance Officer

3 weeks ago


Stockholm, Stockholm, Sweden Tink Full time
About the Role

We are seeking a highly skilled Compliance Officer to join our team at Tink. As a key member of our Compliance function, you will be responsible for managing and developing our Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance program.

Key Responsibilities
  • Manage and develop Tink's AML/CTF compliance program, ensuring compliance with external regulations and internal policies.
  • Monitor and control the implementation of AML/CTF policies and procedures, identifying and proposing measures to manage ML/TF risks.
  • Report to Tink's board, management, and committees on AML/CTF matters, supporting the development and implementation of the AML/CTF program.
  • Develop and implement a risk-based plan for the compliance function's work with AML/CTF.
  • Support the first line of defense AML/CTF function and the AML/CTF risk owner with advice and guidance.
  • Represent Tink in contacts with financial supervisory authorities and FIUs in Sweden and other markets.
Requirements
  • At least 5 years of experience working with AML/CTF in the financial industry.
  • Previous working experience from a control function in the financial industry.
  • Relevant academic degree from a reputable university or college.
  • Strong investigative and analytical skills, with the ability to communicate complex ideas clearly.
  • Excellent written and spoken English and Swedish language skills.
About Tink

Tink is a payment institution licensed by the Swedish FSA, operating as Europe's leading open banking platform. We are committed to providing a fast and seamless payment experience for our customers, while ensuring the highest standards of financial compliance and integrity.

As a Compliance Officer at Tink, you will be part of a supportive and collaborative team that enjoys working together towards a common goal. You will have the opportunity to develop your skills and expertise in a dynamic and entrepreneurial environment, while contributing to the growth and expansion of our company.


  • Compliance Officer

    3 weeks ago


    Stockholm, Stockholm, Sweden AXA Group Full time

    Compliance Officer RoleAXA XL is seeking a Compliance Officer to join our team in the Nordic region. As a Compliance Officer, you will be responsible for implementing and monitoring the local Compliance Programme, promoting a culture of compliance across the Nordic business, and providing timely and accurate advice to internal and external stakeholders on...


  • Stockholm, Stockholm, Sweden Sovos Compliance Full time

    Unlock Your Potential as a Global Tax Compliance SpecialistSovos Compliance, a leading provider of tax compliance and trust solutions, is seeking an experienced Global Tax Compliance Specialist to join our team.About the Role:This exciting opportunity will see you working closely with our Direct Sales and Alliance teams to provide technical support during...

  • Compliance Officer

    4 weeks ago


    Stockholm, Stockholm, Sweden AXA Group Full time

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team in Stockholm, Sweden. As a key member of our legal and compliance function, you will play a critical role in developing and driving our compliance program for the Nordic region.Key Responsibilities:Work closely with the Head of Compliance and Regulatory Affairs,...

  • Compliance Officer

    4 weeks ago


    Stockholm, Stockholm, Sweden AXA Group Full time

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team in Stockholm, Sweden. As a key member of our legal and compliance function, you will be responsible for developing and driving our compliance program for the Nordic countries.Key Responsibilities:Implement and monitor the local Compliance Programme and work with...


  • Stockholm, Stockholm, Sweden AXA Group Full time

    Compliance Officer RoleWe are seeking a Compliance Officer to join our team in Stockholm, Sweden. As a Compliance Officer, you will be responsible for developing and driving our compliance function for the Nordic countries.Key ResponsibilitiesImplement and monitor the local Compliance ProgrammeProvide timely and accurate advice to internal and external...

  • Compliance Officer

    4 weeks ago


    Stockholm, Stockholm, Sweden Sinch Full time

    About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Sinch, a leading Customer Communication Cloud company. As a key member of our Ethics & Compliance team, you will play a critical role in developing and implementing our global compliance program.As the Compliance Officer, you will work closely with our VP, Group Ethics &...


  • Stockholm, Stockholm, Sweden Worldline Full time

    Compliance Officer - AML/CFTAt Worldline, we are seeking a highly skilled Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden. As a key member of our team, you will play a critical role in ensuring our business operations comply with AML/CFT and financial sanctions regulations.Key Responsibilities:Collaborate with the AML/CFT...


  • Stockholm, Stockholm, Sweden Ericsson Full time

    About this OpportunityEricsson is seeking an accomplished and positive team member to strengthen its Group Data Protection Office. The critical role of the Office is to carry out statutory tasks under Article 39 GDPR for the parent company and main operational company of the Ericsson Group, as well as coordinating reporting activities of the Group's...


  • Stockholm, Stockholm, Sweden Danske Bank Full time

    About the RoleWe are seeking a highly skilled and detail-oriented AML Officer to join our team at Danske Bank. As an AML Officer, you will play a critical role in ensuring that our customers experience a timely and smooth onboarding process while adhering to regulatory requirements.Key ResponsibilitiesOnboard new Private and Corporate customers while...

  • Compliance Officer

    1 month ago


    Stockholm, Stockholm, Sweden Tink Full time

    About TinkTink is a payment institution licensed by the Swedish FSA, revolutionizing the way customers interact with their finances. Our open banking platform enables seamless payments from any account, at any bank, to our services. As we continue to grow and expand, we need a Compliance Officer with a solid background in anti-money laundering (AML) and...

  • Compliance Officer

    4 weeks ago


    Stockholm, Stockholm, Sweden Tink Full time

    About the RoleTink, a leading open banking platform, is seeking a seasoned Compliance Officer to join its expanding Compliance function. As a key member of the team, you will play a crucial role in developing and implementing the company's Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance program.Key ResponsibilitiesManage and...

  • Compliance Specialist

    4 weeks ago


    Stockholm, Stockholm, Sweden H&M Group Full time

    About the RoleH&M Group is seeking a Product Compliance Specialist to join our team. As a key member of our Production Governance and Compliance function, you will be responsible for ensuring that our products meet all relevant legal requirements and regulations.Key ResponsibilitiesResearch and evaluate labelling requirements for H&M products across all...

  • Compliance Officer

    2 weeks ago


    Stockholm, Stockholm, Sweden Ericsson Full time

    About the RoleThis is a critical role within Ericsson’s Group Data Protection Office, responsible for carrying out statutory tasks under Article 39 GDPR for the parent company and main operational company of the Ericsson Group.Key ResponsibilitiesMake a positive contribution to a highly qualified team of experts carrying out tasks delegated by the Group...


  • Stockholm, Stockholm, Sweden Nordea Bank Full time

    Job Opportunity:We are seeking a highly skilled Lead Compliance Officer to join our Compliance Risk Governance team. As a key member of the team, you will play a crucial role in performing and advising on Compliance Risk identification and registration processes.About the Role:As the Lead Compliance Officer, you will be responsible for supporting the Group...


  • Stockholm, Stockholm, Sweden Worldline Full time

    Job Title: Financial Crime Compliance OfficerWorldline is seeking a highly skilled Financial Crime Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden.About the RoleWe are looking for a Compliance Officer with experience of working with the regulations on AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of...

  • Office Coordinator

    4 weeks ago


    Stockholm, Stockholm, Sweden Calabrio Full time

    About the RoleWe are seeking a highly skilled and organized Office Coordinator to join our team at Calabrio. As the Office Coordinator, you will be responsible for providing administrative support, managing office tasks, and ensuring the smooth operation of our facilities.Key ResponsibilitiesDrive global employee relations and morale activities, including...


  • Stockholm, Stockholm, Sweden Worldline Full time

    Compliance Role in a Global Payments CompanyWorldline is seeking a Compliance Officer with experience in AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of the team, you will work with the Nordic Worldline entities and be based in Stockholm.Key ResponsibilitiesCollaborate with the AML/CFT Compliance Officer on reports to senior...


  • Stockholm, Stockholm, Sweden H&M Group Full time

    About H&M GroupH&M Group is a leading fashion brand that offers the latest styles and inspiration to customers worldwide. Our business idea is to provide fashion and quality at the best price in a sustainable way.About the RoleWe are seeking a highly skilled Product Compliance Specialist to join our team. The successful candidate will be responsible for...


  • Stockholm, Stockholm, Sweden Pierce AB Full time

    About the RolePierce AB is seeking a detail-oriented and structured Chemical Compliance Specialist to join our Quality Assurance Team in Stockholm. As a key player in ensuring safety and compliance regulations, you will be responsible for gathering necessary documentation, ensuring compliance of existing and new products, and staying up to date with dynamic...


  • Stockholm, Stockholm, Sweden Danske Bank Full time

    About the RoleWe are seeking a skilled AML Officer to join our team at Danske Bank.The successful candidate will be responsible for onboarding new private and corporate customers while ensuring compliance with KYC, AML, and regulatory requirements.Key ResponsibilitiesOnboard new customers while following established procedures and guidelinesEnsure timely and...