Anti-Money Laundering Specialist

We're looking for driven individuals who are passionate about making a positive impact. As an Associate, you'll contribute to a supportive environment where teamwork and collaboration thrive.You'll work closely with experienced professionals to develop a comprehensive understanding of the financial sector. From risk modeling and financial strategies to...

About the JobWe are looking for a highly skilled Compliance Expert to join our team. In this role, you will be responsible for executing the KYC process and developing processes to prevent financial crime.As part of our dedicated team, you will collaborate with internal stakeholders to maintain the highest level of service. This includes performing risk...

Job Description:To assist in updating marketing progress and providing financial products and services for financing projects.Maintain relationships with existing customers and explore additional business opportunities.Provide loan and trade finance services to corporate customers.Carry out daily transactions and complete tasks and goals set by the team...

Ikano Bank, a Swedish bank founded in 1995, is seeking a dedicated professional to play a crucial role in implementing and monitoring its Anti-Money Laundering (AML) processes across eight dynamic markets. As an AML Compliance Expert, you will be responsible for conducting comprehensive risk assessments, creating and implementing steering documents, and...

Role OverviewAs a Business Analyst in our Transaction Monitoring unit, you will play a vital role in enhancing SEB Group's TM risk coverage and detection capabilities. Your primary responsibilities will include analyzing financial crime datasets, identifying abnormalities, patterns, and trends associated with money laundering and other illicit...

About SEB GroupEstablished in 1856, SEB is a leading financial services group in northern Europe. Our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow.We are committed to...

Bank of China Limited is one of the biggest and most internationalized banks in China. Bank of China (Europe) S.A. Stockholm Branch was established in Sweden on July 2nd 2012. It is the first Chinese-funded Bank officially registered in Sweden and doing business in the Nordic area. We now plan to recruit Assistant Customer Relationship Manager in Business...

Business Analyst RoleAs a Business Analyst in our Transaction Monitoring unit, you will play a vital role in enhancing SEB Group's TM risk coverage and detection capabilities. Your primary responsibilities will include analyzing financial crime datasets, identifying abnormalities, patterns, and trends associated with money laundering and other illicit...

Job SummaryWe are seeking a highly skilled Business Analyst to join our Transaction Monitoring unit at SEB Group. As a key member of our team, you will be responsible for enhancing SEB Group's TM risk coverage and detection capabilities.Key ResponsibilitiesAnalyze financial crime datasets to identify abnormalities, patterns, and trends associated with money...

Company OverviewThe Financial Crime Prevention (FCP) function at SEB Group plays a crucial role in preventing financial crimes and maintaining regulatory compliance. Our FCP unit is dedicated to developing advanced capabilities to detect and prevent illicit activities.Job DescriptionAs a Business Analyst, you will work closely with the Transaction Monitoring...

Enhance your shopping experience and get rewarded by providing valuable insights to top luxury and premium brands.As a customer experience specialist, you'll have the chance to explore high-end boutiques, discover new products, and share your candid feedback. This is a great opportunity to make some extra money during your free time.With CXG, you'll have the...

Company OverviewMynt is an innovative corporate card and spend management solution that aims to revolutionize business banking. Our digital platform eradicates manual administrative tasks for businesses, empowering them to focus on growth.With significant funding secured, we are poised to expand our presence in the Swedish and international markets. Our...

Our MissionWe aim to empower individuals and businesses to thrive in the digital economy by providing accessible, secure, and reliable payment solutions.We believe that everyone deserves access to financial services, regardless of their background or location.Our technology enables people to send and receive money across borders, facilitating economic growth...

About MyntMynt is an all-in-one corporate card and spend management solution on a mission to revolutionize business banking. Our cutting-edge software, coupled with corporate cards and payments infrastructure, streamlines manual administrative tasks for businesses.We're experiencing rapid growth in the Swedish and Finnish markets, having secured substantial...

Nordea is a leading Nordic universal bank offering digital investment services to retail customers. We add value by providing users with tools to invest money into financial markets, track portfolio performance, and manage recurring savings.The Digital Wealth Engineering team in Stockholm supports the development and operation of our data infrastructure. As...

Imagine getting paid to provide valuable insights to the world's top luxury and premium brands.Luxury brands seek your expertise to improve their customer experience, in-store and online. As a market research participant, you'll have the opportunity to explore high-end boutiques and share your candid feedback.This is a unique chance to make some extra money...

About Doconomy DOWe're a market leader in impact technology, rewriting the financial system to drive global climate action. Our groundbreaking ecosystem combines expertise in behavioral science to design financial services that make it simple and enjoyable to save and invest money, reducing environmental impact.Job SummaryAs an IT Service Desk Specialist,...

About Luminar Ventures ABLuminar Ventures AB is a trailblazing corporate card and spend management solution provider, pushing the boundaries of business banking with our cutting-edge technology. Our goal is to simplify the lives of business owners by automating routine tasks.We are a product-orientated company, empowering our team to conceive and develop...

Job DescriptionSkanska is a leading development and construction company with a presence in the Nordics, Europe, and the United States. We are committed to maintaining the highest standards of integrity, compliance, and responsibility across all our operations.Job SummaryWe are seeking an experienced Ethics Officer to join our team at Group HQ. As a key...

About Luminar Ventures ABLuminar Ventures AB is a pioneering force in corporate card and spend management solutions. Our cutting-edge software is redefining business banking by streamlining processes and enhancing user experience.We are witnessing remarkable growth in key markets, having recently secured funding to propel our expansion globally. As a company...