Anti-Money Laundering Professional

We are seeking an experienced Regulatory Compliance Specialist to join our team at Kambi. The ideal candidate will have a proven track record of managing complex compliance projects and driving results-oriented solutions.You will be responsible for developing and implementing effective internal controls to mitigate regulatory risks, collaborating closely...

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...

Kambi is a leading provider of sports betting services, and we are committed to maintaining the highest standards of compliance and integrity in our operations. As an Internal Controls Director, you will play a critical role in ensuring that our business practices align with evolving regulatory requirements.You will be responsible for developing and...

As a KYC Analyst at Permian Group, you will play a key role in ensuring the effective implementation of KYC policies and procedures.You will work closely with our senior management team to develop expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds sector.About the RoleThis is an exciting opportunity to develop...

We are seeking ambitious professionals to join our Associate Program, where you will contribute to the financial sector and help clients succeed.As a member of our team, you will work on diverse client projects across risk, compliance, finance, insurance, and information security. You will gain hands-on experience in various disciplines, including risk...

Job Description:As a Senior Risk Management Specialist at TN Sweden, you will be part of our Integrity Risk Unit. Your key responsibilities include overseeing the formulation of rules for Anti-Money Laundering (AML), Sanctions, Politically Exposed Persons (PEP), and Payment Card Industry Data Security Standard (PCI DSS) procedures.You will participate in...

Job DescriptionTest internal controls related to sports betting regulation to ensure effectiveness.Collaborate closely with relevant teams to develop improvement plans addressing identified weaknesses.Escalate deficiencies to senior management promptly and provide quarterly compliance reports.Contribute to the long-term strategic direction of the team and...

Company OverviewAt Advisense, we strive to foster a culture of diversity, equality, and work-life balance. Our inclusive environment encourages personal and professional growth through teamwork, agile work processes, and efficient problem-solving.Job DescriptionThe Associate Program is an exciting opportunity for motivated and driven individuals to make a...

Enterprise-Wide Risk Assessment FrameworkAs an AML Risk Manager, you will be responsible for developing and implementing an enterprise-wide risk assessment framework to identify and mitigate potential risks related to Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.Main ResponsibilitiesThe successful candidate will be responsible...

At Advisense, we're on a mission to empower the next generation of financial professionals.Our Associate Program is designed for recent graduates and individuals with up to one year of post-graduate work experience who are eager to grow and contribute to the financial sector.You'll have the opportunity to work on diverse client projects in risk, compliance,...

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...

Sales RoleAs a sales representative for Euro Exim Bank, your primary task is to attract new clients involved in international trade by offering them the bank's trade finance services.You will identify opportunities and generate sales from your country of residence, build and maintain strong customer relationships, and assist with all relevant client...

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...

The Permian Group is a leading provider of business support services for AIF funds and their managers.We are seeking a highly skilled KYC Analyst to join our team in Stockholm.About the RoleThe successful candidate will be responsible for developing expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds sector.Main...

Job OverviewKambi seeks a skilled Compliance Manager to oversee the effectiveness of internal controls related to sports betting regulation. As a key member of our team, you will work closely with various departments to identify weaknesses, develop improvement plans, and ensure compliance with relevant regulations.About the RoleThis role involves managing...

TN Sweden's Associate Program is designed to provide recent graduates with hands-on experience in the financial sector. As an Associate, you will work on diverse client projects that span risk, compliance, finance, insurance, and information security.Through this program, you will develop a broad range of skills, including risk modeling, financial...

How You Will ContributeAs a Data Analyst within the Financial Crime Intelligence unit at TN Sweden, you will contribute to the development of data-driven solutions to combat financial crime.Using your expertise in data interpretation, visualization, and statistical analysis, you will help identify patterns and trends, develop strategies to prevent financial...

TN Sweden's Associate Program is a premier entry-point for recent graduates looking to start their careers in the financial sector. As an Associate, you will work on diverse client projects that span risk, compliance, finance, insurance, and information security.You will have the opportunity to develop a broad range of skills, including risk modeling,...

Permian Group offers a complete range of business support services for AIF funds and their managers.We have offices centrally located in Oslo and Stockholm.Job OverviewThe Permian Group is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will be responsible for developing expertise in Anti-Money Laundering (AML) and...

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...