AML Compliance Specialist

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...

About Us:We are Ikano Bank, a financial institution dedicated to providing a fair alternative in everyday life. Our operations span eight countries: Sweden, Norway, Denmark, Finland, Germany, Poland, UK, and Austria.Job Description:This role is part of our effort to maintain the highest standards of financial integrity.Key Skills and...

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:...

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...

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...

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...

För att möta de utmaningar som uppstår inom penningtvättsregelverken, söker vi en erfaren AML-specialist till vår organisation. Du kommer att ha en central roll i vårt team och vara experten som våra utredare vänder sig till för stöd i frågor om kundkännedom, transaktionsövervakning och utredningar.Som senior AML-specialist hos oss kommer du...

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...

Om tjänstenAnställningsform: Tillsvidare hos Fondliv, där vi bygger en dynamisk och effektiv förvaltningsorganisation för FCP som arbetar tätt tillsammans med affärsverksamheten. Vi söker en erfaren AML-specialist med passion att bekämpa penningtvätt och finansiering av terrorism.

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...

Beskrivning av jobbetSom senior AML-specialist hos oss kommer du att vara experten som våra utredare vänder sig till för stöd i frågor om kundkännedom, transaktionsövervakning och utredningar. Du kommer att ha en central roll i vårt team och bistå FCP-chefen med rapportering till SUB och Livbolagens styrelser samt uppdatering av den allmänna...

Company OverviewSwedbank is a leading financial institution that prioritizes risk management within Anti Money Laundering, Counterterrorism Financing and Financial Sanctions (AML/CTF/FS). We are committed to establishing a robust enterprise-wide risk assessment framework to mitigate potential risks.Job DescriptionThe AML Risk Manager will be responsible for...

Bli en del av lösningen när livet förändras! Som senior AML-specialist hos oss kommer du att ha ansvaret för att säkerställa full efterlevnad av penningtvätts- och sanktionsregelverken. Det innebär att du måste ha ett starkt sinne för att identifiera och lösa komplexa problem samt ha god kommunikationsförmåga i tal och skrift.Vår team har en...

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...

About Froda SwedenFroda Sweden is a fintech company founded in 2015 with a mission to democratize access to financing. Our goal is to provide small businesses with the same opportunities to grow as large ones. We achieve this through digital processes and technological innovation, making it easy and affordable for business owners to invest in their ideas.Our...

Company Overview:Pleo is a company that helps every business go beyond the books. Our mission is to make company spending delegated to all employees and teams, automated, and responsible. We value diversity, trust, and innovation.Job Responsibilities:In this role, you will conduct thorough assessments of vendor services within FinCrime, develop and implement...

We are looking for a talented individual to join our advisory team as a KYC Analyst.The successful candidate will be responsible for reviewing and evaluating KYC documentation, performing client due diligence, and ensuring compliance with KYC regulations.About the RoleThis is an exciting opportunity to develop your skills in Anti-Money Laundering (AML) and...

Job OpportunityJoin Zaver's team as a Fintech Regulatory Specialist and play a key role in shaping our regulatory strategy.Our mission is to create a seamless payment experience for all dimensions, making large purchases as easy as buying shoes.Key Responsibilities:Stay up-to-date with regulatory changes and develop strategies to maintain...

About the RoleMain Responsibilities:Conduct thorough risk assessments to ensure the bank's integrity.Create and implement effective policies and procedures for AML/CFT.Streamline AML processes across multiple international markets.Develop and present reports on AML/CFT to senior management and the board.Design and deliver engaging training sessions on...

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...