AML Compliance Expert

Adecco Sweden AB, a leading recruitment agency, is collaborating with Ikano Bank to find a qualified candidate for the position of Compliance Officer - AML. In this critical role, you will be responsible for ensuring the bank's compliance with AML regulations, conducting risk assessments, and implementing AML policies and procedures.Key...

We are committed to fostering a collaborative and dynamic work environment where our employees can thrive and grow professionally.In this role, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. You will have the opportunity to work with compliance in an international environment while...

Social network you want to login/join with:Financial Crime Compliance Officer, StockholmClient: WorldlineLocation: SwedenJob Category: OtherEU work permit required: YesJob Reference: 99b4de2f6f0aJob Views: 30Posted:Expiry Date:Job Description:This is WorldlineWorldline accelerates the growth journey of businesses across various industries. We are innovators...

At TN Sweden, we are driven by a desire to accelerate the growth of businesses across various industries.As a Compliance Officer, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. In this role, you will have the opportunity to work with compliance in an international environment while...

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...

As a specialist in the Oversight and Control Team within the Integrity Risk Unit, you will uphold the highest standards of integrity risk management.The OpportunityYou will play a key role in developing and implementing integrity risk procedures and rules, focusing on scheme, AML, and KYC.Day-to-Day ResponsibilitiesOversee the development and implementation...

We are a leader in the payments technology industry, shaping how the world pays and gets paid.In this role, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. You will have the opportunity to work with compliance in an international environment while maintaining a local core and collaborating...

Company OverviewFCG Risk & Compliance Oy is a leading provider of risk management and compliance services. Our mission is to help clients succeed in the financial sector by providing expert guidance and support.Job DescriptionThis role involves working on a variety of projects related to risk, compliance, finance, insurance, and information security. You'll...

Ikano Bank, a leading financial institution in Sweden, is looking for an experienced professional to join its team as an Anti-Money Laundering Specialist. In this critical role, you will be responsible for developing and implementing AML strategies, conducting risk assessments, and ensuring compliance with relevant laws and regulations.Key...

Ikano Bank, a forward-thinking financial institution, is seeking a skilled professional to join its team as a Financial Risk Manager. In this key role, you will be responsible for identifying and mitigating financial risks, ensuring compliance with regulatory requirements, and contributing to the development of AML policies and procedures.Key...

Job DescriptionThis role is an exciting opportunity to work with a leading company in the insurance/reinsurance industry and contribute to the development of our compliance function in the Nordic region.As a Compliance Officer, you will be responsible for providing expert advice on compliance matters, including regulatory requirements, sanctions, and...

We're looking for a professional to join our team as a Regulatory Compliance Expert.Job DescriptionThis is an exciting opportunity to work with us in ensuring that our products meet all relevant regulatory and safety standards.About the JobMonitor and stay updated on regulations, directives and standards related to our products. Identify and present...

Job OverviewHusqvarna Group seeks an experienced Compliance and Regulatory expert to lead its global compliance program, ensuring ethical integrity and regulatory excellence across diverse markets.Key ResponsibilitiesDevelop, maintain, and oversee Husqvarna Group's compliance program to ensure adherence to the Company's Code of Conduct.Lead a team of...

Promote Project helps Scandinavian companies find and collaborate with the best tech talents.We focus on building long-term, full-time remote relationships that drive growth and success.Job Description:We are looking for an experienced Automotive Compliance Expert to join our team immediately. The ideal candidate will have a strong background in automotive...

About FCG Risk & Compliance Oy:We are a leading provider of risk management and compliance services to the financial industry. Our team of experts works closely with clients to understand their specific needs and provide tailored solutions.We are seeking an experienced Data Engineer to join our tech development team and contribute to the development of our...

Company OverviewTN Sweden is a leading provider of financial services, dedicated to ensuring the integrity and efficiency of the market.Our team of experts works tirelessly to maintain the highest standards of compliance and governance, providing a secure and reliable environment for our clients.

Nordea is committed to supporting and growing the Nordic economies. As a Compliance and Risk Management expert, you will be part of a team that provides solutions to safeguard the bank and its customers.The Risk and Compliance Technology R&A team focuses on delivering and driving technology solutions within Compliance. We add value to the bank by providing...

We are seeking a highly skilled Compliance and Integrity Advisor to join our team at Vatten & Miljö i Väst AB (VIVAB). In this role, you will be responsible for providing expert advice on ethics and compliance-related matters.About the PositionThis position requires a high degree of expertise in ethics and compliance, as well as excellent communication and...

About the TeamWe are a team of experienced professionals dedicated to preventing financial crime. As a Compliance Expert, you will be responsible for reviewing and evaluating KYC documentation for private and corporate customers.Our team works closely together to maintain the highest level of service. We are committed to continuous improvement, ensuring our...

Domain ConsultantAt Wipro, we are committed to fostering a culture of innovation and collaboration. We have an exciting opportunity for an experienced Domain Consultant with strong business system analysis skills, specifically someone with Electronic Communications Surveillance expertise, to join us on a short-term contract.This role presents a chance to...