Strategic AML Compliance Officer

Vi söker dig som vill arbeta som AML Compliance Officers hos en av Sveriges storbanker. Är du nyfiken, analytisk och vill arbeta med att bekämpa ekonomisk brottslighet. Då är detta din nästa karriärssmöjlighet. Välkommen in med din ansökan idagOM TJÄNSTEN I denna roll kommer du att ingå i ett AML-team som är en del av Financial Crime-avdelningen...

About the RoleThe Financial Institution Compliance Officer will be responsible for ensuring that TN Sweden adheres to the highest standards of integrity risk management. This includes developing and implementing integrity risk procedures and rules, conducting regular monitoring and reporting, and collaborating with cross-functional teams.Main...

Vi söker nu dig som har erfarenhet av att arbeta med AML och vill bidra till att säkerställa att NOBA Bank Group följer lagar och regler inom området.Rollen innebär att du kommer att arbeta nära vårt compliance-team och andra avdelningar för att identifiera och hantera risker, samt säkerställa att våra processer är effektiva och...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at TN Sweden. As a Senior Compliance Officer, you will play a crucial role in helping us develop and maintain our compliance program, with a focus on countering financial crime.In this position, you will work closely with our colleagues across various teams and locations,...

Key ResponsibilitiesManage and develop Tink's countering financial crime compliance program.Ensure adequate policies and procedures are in place and implemented effectively.Monitor and control compliance with AML/CTF obligations.Support reporting to the board, management, and committees.You will also participate in the development of processes for product...

We are seeking a Compliance Officer - IT to join our team at SAS Scandinavian Airlines. As a Compliance Officer - IT, you will be responsible for ensuring that our company complies with all relevant laws, regulations, and industry standards related to IT and cybersecurity.This includes developing and implementing policies and procedures for IT 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...

Role OverviewThe Compliance and Risk Management Specialist will play a vital role in upholding the highest standards of integrity risk management within TN Sweden. This position requires a professional who can drive positive change, step up, and show what's next.About the TeamYou will be part of the Oversight and Control Team within the Integrity Risk Unit,...

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,...

We are seeking a highly skilled and experienced Data Protection Officer (DPO) and Compliance Officer who will be responsible for ensuring that our company is in compliance with data protection laws and regulations, and for educating our employees on data protection best practices.The role is placed in our second line Compliance function and your...

Strategic Risk Assessments and Mitigation within AML/CTF/FSAt Swedbank, you will have the opportunity to work on:Developing and executing enterprise-wide risk assessments (EWRA) by identifying inherent risks, assessing control environments, analyzing residual risks, and determining mitigating actions.Conducting thematic analysis based on EWRA to identify...

Growth Opportunities in Strategic Risk ManagementAs an AML Risk Manager at Swedbank, you will have the chance to:Establish and execute strategic risk assessments across the organization.Work collaboratively with cross-functional teams to identify and mitigate risks.Stay up-to-date with regulatory requirements and industry best practices in AML/CTF/FS.Develop...

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...

Är du ekonomi- eller juridikstudent och vill jobba deltid under terminen och jobba heltid under sommaren på en av Sveriges Storbanker med AML - då är denna roll för dig. Vi söker dig som kan börja omgående. Välkommen in med din ansökaOM TJÄNSTEN I roll kommer du att ingå i ett AML-team som är en del av Financial Crime-avdelningen inom Group...

Risk Management and Compliance ExpertiseWe are seeking a highly motivated individual to join our team as an AML Risk Manager.In this role, you will have the opportunity to:Develop and execute strategic risk assessments to identify potential vulnerabilities.Collaborate with cross-functional teams to ensure effective risk management.Stay up-to-date with...

Job DescriptionThis role involves close collaboration with a variety of different stakeholders and will entail close work with legal counsels within the Privacy Office. It also means opportunities for close collaboration with a number of other key strategic areas across SEB Group, ranging from data management to cyber security.This is an opportunity for you...

TN Sweden is looking for a Compliance Officer - Food Industry to review and approve suppliers' documents. This role requires strong knowledge of food safety legislation and the ability to analyze complex data.Job Description:Support internal and external stakeholders with advice on materials and parts in contact with foodDevelop ways to process, preserve,...

The SEB group is a leading northern-European financial services provider with a strong track record of excellence in customer satisfaction. As an Operational Intelligence Analyst within the Group Financial Intelligence Unit (FIU), you will play a key role in helping to prevent financial crime.About the RoleAs a member of our team, you will be responsible 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...

Role SummaryThis Governance and Control Expert will be responsible for upholding the highest standards of integrity risk management within TN Sweden. The successful candidate will play a key role in driving positive change, stepping up, and showing what's next.About the TeamYou will be part of the Oversight and Control Team within the Integrity Risk Unit,...