Compliance Expert

21 hours ago


Stockholm, Stockholm, Sweden TN Sweden Full time
What You Will Do

You will be responsible for taking on MLRO responsibilities, ensuring that our countering financial crime policies and procedures are up-to-date and implemented effectively. You will also support the first line of defense AML/CTF function and the AML/CTF risk owner with advice and guidance.

You will collaborate with colleagues across the Tink regulated group and Visa group, and participate in the monitoring of new regulations and regulatory trends regarding the AML/CTF framework.



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