AML and Compliance Expert

Job Description:TF Bank is committed to ensuring compliance with anti-money laundering (AML) regulations. As an AML Subject Matter Expert, you will play a crucial part in establishing effective AML frameworks and ensuring regulatory compliance.Key Responsibilities:Design, implement, and optimize AML processes tailored to e-commerce transactions across Nordic...

As a Compliance and AML Expert, you will be responsible for reviewing and evaluating KYC documentation for private and corporate customers. You will perform risk assessments analyzing non-financial risks, including customers' transaction behaviors, ownership structures, purpose, and nature of business.Responsibilities:Risk Assessment and Evaluation:...

We are seeking a highly skilled Compliance Professional to join our Nordic Compliance team. As a key member of the team, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.About the Role:Collaborate with the AML/CFT Compliance Officer on reports to senior management and the board of...

Worldline is a global leader in payments technology that helps businesses grow quickly, simply, and securely. As a Regulatory Compliance Expert, you will play a key role in shaping the evolution of the payments industry while enjoying a range of benefits, including hybrid working arrangements, comprehensive health insurance, and opportunities for...

TN Sweden seeks a highly experienced and skilled AML professional to ensure our compliance with regulatory requirements. As an AML Subject Matter Expert, you will play a critical role in designing, implementing, and optimizing AML processes tailored to e-commerce transactions.About the Job:This individual will be responsible for creating and implementing AML...

Job OverviewWe are seeking a highly experienced professional to fill the role of AML Subject Matter Expert at TF Bank.

Are you an experienced Compliance professional looking for a new challenge? We are seeking a talented individual to join our Nordic Compliance team as an AML/CFT Risk Management Officer. In this role, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.Job Description:Collaborate with the...

We are seeking a highly skilled Compliance Officer to join our Nordic Compliance team. As a key member of the team, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.Key Responsibilities:Collaborate with the AML/CFT Compliance Officer on reports to senior management and the board of...

Job DescriptionTest internal controls related to sports betting regulation to ensure effectiveness.Collaborate closely with relevant teams to develop improvement plans addressing identified weaknesses.Escalate deficiencies to senior management promptly and provide quarterly compliance reports.Contribute to the long-term strategic direction of the team and...

We're seeking a highly motivated and skilled Compliance Officer to join our team in Stockholm. As a Compliance Officer at Trustly, you'll play a key role in ensuring that our operations comply with all relevant regulations and laws.Job Description:You'll execute on our annual compliance plan, which includes control activities, risk assessment, and training....

Payment Industry Legal ExpertAs a Payment Industry Legal Expert, you will play a critical role in shaping Zaver's legal strategy and ensuring regulatory compliance.Our goal is to create a seamless payment experience for all dimensions, making large purchases as easy as buying shoes.Key Responsibilities:Develop and implement legal strategies to support...

Froda Sweden seeks an experienced Regulatory Compliance Manager to join our close-knit legal team. As a key player in our regulatory framework, you will ensure seamless product development and expansion while driving our company's commitment to compliance, efficiency, and innovation.About the OpportunityThis exciting role involves advising our business on...

Enterprise-Wide Risk Assessment FrameworkAs an AML Risk Manager, you will be responsible for developing and implementing an enterprise-wide risk assessment framework to identify and mitigate potential risks related to Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.Main ResponsibilitiesThe successful candidate will be responsible...

At LeoVegas Group, our mission is to empower innovators and drive excellence in the igaming industry.About the RoleThis position plays a crucial role in ensuring that our regulated product for Central Europe adheres to applicable laws, regulations, and guidelines. As a second line of defense, you will act as a subject matter expert, providing guidance and...

TN Sweden is looking for a highly experienced AML professional to join our team as an AML Subject Matter Expert. In this role, you will be responsible for ensuring our compliance with regulatory requirements by designing, implementing, and optimizing AML processes tailored to e-commerce transactions.About the Job:This individual will play a critical part in...

TN Sweden is seeking a highly experienced AML professional to join our team. As an AML Subject Matter Expert, you will be responsible for ensuring our compliance with regulatory requirements by designing, implementing, and optimizing AML processes.About the Role:This individual will play a critical part in ensuring our company's adherence to AML...

We're seeking a Compliance Officer to join our team in Stockholm. As a Compliance Officer at Trustly, you'll play a key role in ensuring that our operations comply with all relevant regulations and laws.Key Job Responsibilities:Develop and implement our compliance management framework.Assist in executing on our annual compliance plan.Advising and supporting...

I rollen kommer du även att ingå i FCP-funktionen hos Fondliv, som är en relativt nyetablerad funktion med ansvar för AML/CFT och sanktioner. Genom att bli en del av vårt team i detta skede får du en unik möjlighet att tillsammans med gruppen påverka arbetet och forma framtiden. Vårt mål är att bygga en dynamisk och effektiv...

Cybersecurity and Compliance Expert:Qliro is looking for a highly skilled and experienced Cybersecurity and Compliance Expert to join our team. As our Cybersecurity and Compliance Expert, you will play a key role in protecting Qliro's assets and ensuring compliance with all legal requirements related to information security, risk management, and privacy. You...

Kambi is committed to maintaining the highest standards of compliance and integrity in our operations. As a Regulatory Compliance Specialist, you will play a critical role in ensuring that our business practices align with evolving regulatory requirements.You will be responsible for developing and implementing effective internal controls to mitigate...