Swedbank Anti Money Laundering Lead

Job OverviewWe are seeking a Financial Crime Prevention Expert to join our team at Advisense. As a key member of the team, you will be responsible for conducting comprehensive projects, from risk assessment to strategy implementation.Your Key Responsibilities:Conduct thorough risk assessments to identify areas for improvement.Develop and implement effective...

Risk Assessment and Mitigation ProfessionalWe are looking for a highly skilled professional to lead our risk assessment and mitigation efforts in the area of Anti-Money Laundering and Financial Sanctions. As a member of our team, you will play a crucial role in ensuring the integrity and security of our financial operations.Responsibilities:Design and...

Comprehensive Anti-Money Laundering and Financial Sanctions ExpertiseWe are seeking an experienced AML risk management professional to join our team at Swedbank. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Key Responsibilities:Develop and execute comprehensive risk assessments for...

Anti-Money Laundering and Financial Sanctions SpecialistWe are seeking an experienced specialist to join our team at Swedbank, focusing on Anti-Money Laundering and Financial Sanctions. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Key Responsibilities:Develop and maintain AML/CTF/FS...

Are you interested in strategic risk assessments and risk management within Anti Money Laundering, Counterterrorism Financing and Financial Sanctions (AML/CTF/FS)?In Swedbank you have the opportunity to:Establish and execute on the enterprise-wide risk assessment (EWRA) by identifying inherent risks, assessing the control environment, analysing residual...

Financial Sanctions and AML Risk ManagerWe are seeking an experienced risk manager to join our team at Swedbank, focusing on Financial Sanctions and Anti-Money Laundering. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Responsibilities:Develop and implement risk assessment frameworks for...

About the RoleWe are seeking an Anti-Money Laundering Consultant to join our team at Advisense. As a key member of the team, you will be responsible for conducting comprehensive projects, from risk assessment to strategy implementation.Your Key Responsibilities:Conduct thorough risk assessments to identify areas for improvement.Develop and implement...

A Career in Anti-Money Laundering and Financial SanctionsSvedbank offers a unique opportunity to work in a dynamic and challenging field.You will be responsible for:Conducting thorough risk assessments to identify potential vulnerabilities.Developing and implementing risk mitigation strategies to minimize threats.Collaborating with cross-functional teams to...

Job DescriptionAt Advisense, we are seeking a highly skilled Risk Management Specialist to join our Financial Crime Prevention team. As a key member of the team, you will be responsible for conducting comprehensive projects, from risk assessment to strategy implementation.Your Key Responsibilities:Conduct thorough risk assessments to identify areas for...

About the RoleWe are looking for a highly skilled Compliance Manager to join our team at Kambi. As a key member of our organization, you will play a critical role in ensuring the effective operation of our business.The Compliance Manager will be responsible for ensuring the effectiveness of internal controls related to sports betting regulation. This...

About the RoleThis is an exciting opportunity to join our team as a Risk Management Analyst - KYC/AML. You will be part of a dedicated team accountable for providing a risk-based approach while maintaining the highest level of service. Our team performs event-based reviews for Corporate and Private Clients within Retail, and we are now looking for more...

Our Sales TeamAt Euro Exim Bank, we believe that our sales team is the backbone of our business. We are committed to providing our team members with the support and resources they need to succeed. Our team members enjoy a range of benefits, including flexible working conditions, ongoing delivery of high-quality training and trade finance product knowledge,...

About UsEuro Exim Bank is a leading global financial institution that provides innovative trade finance solutions to exporters and importers worldwide. Our team is dedicated to delivering exceptional service and supporting our clients' growth and success.We are committed to fostering a culture of innovation, collaboration, and excellence. Our employees are...

Company OverviewSwedbank is a leading financial institution in Sweden, dedicated to driving change and innovation in the industry.We pride ourselves on our collaborative culture, open communication, and commitment to excellence.

ArbetsuppgifterÄr du en noggrann och analytisk person med erfarenhet av administration? Har du dessutom intresse för AML och vill arbeta i en dynamisk miljö? Då kan detta vara ditt nästa uppdragVi söker nu två AML-administratörer till en av våra fantastiska kunder i Stockholm. I denna roll kommer du att arbeta med administrativa uppgifter kopplade...

About UsAt Advisense, we strive for excellence in governance, risk, and compliance. Our goal is to create a safer financial sector and society through expertise, innovation, and collaboration.Our Team:We work closely with clients across Sweden and the Nordics.We have a strong focus on diversity and equality.We prioritize employee development and...

Job DescriptionThe Compliance Manager will be responsible for ensuring the effectiveness of internal controls related to sports betting regulation. This includes testing and collaborating with relevant teams to develop improvement plans addressing identified weaknesses.Key responsibilities include escalating deficiencies to senior management promptly,...

Company OverviewSwedbank AB is a leading financial institution that aims to drive innovation and efficiency in software engineering. Our company culture is built on values of openness, simplicity, and care.

About the RoleWe are seeking a talented Trade Finance Consultant to join our global sales team at Euro Exim Bank. As a Trade Finance Consultant, you will be responsible for identifying opportunities and generating sales from your country of residence. This is an exciting opportunity to work with exporters and importers worldwide, offering them our trade...

Key ResponsibilitiesCollaborate with clients to understand their business needs and challenges, particularly in Anti-Money Laundering (AML) and Financial Crime Prevention.Design and implement Financial Crime prevention frameworks and components, including KYC, screening, risk assessments, risk models, monitoring, and reporting.Build strong client...