AML Compliance Officer

Compliance Officer - AMLWe are seeking a highly skilled Compliance Officer - AML to join our team. As a key member of the AML team, you will be responsible for ensuring that our AML practices are effective and compliant with relevant laws and regulations.ResponsibilitiesDevelop and maintain AML/CFT policies and procedures.Conduct regular risk assessments to...

Role OverviewIkano Bank is seeking a dedicated AML Compliance Specialist to join our team in the fight against money laundering and terrorist financing. The ideal candidate will have experience in the AML field and be passionate about upholding high standards and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesConduct comprehensive...

Company OverviewIkano Bank is a leading financial institution dedicated to upholding high standards of integrity and compliance in the fight against money laundering and terrorist financing.Our team is passionate about implementing and monitoring effective AML processes across multiple international markets, ensuring that our bank operates in a transparent...

We are seeking an experienced AML Risk Manager to join our team at Sweed bank. The successful candidate will be responsible for establishing and executing on the enterprise-wide risk assessment (EWRA) to identify and mitigate risks associated with Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.About the Team:Our team is passionate...

TN Sweden is a world-leading company with a global reach, headquartered in Norway. We have over 12,000 employees around the world, and we are proud to lead the development in our main industries. Our team of auditors works closely with customers to help them achieve their goals and objectives.As an IT Compliance Officer, you will play a critical role in...

About the RoleThe Anti-Money Laundering Risk Manager will play a crucial role in implementing and monitoring our AML processes across eight dynamic markets. You will work closely with the team to ensure that our AML practices are effective and compliant with relevant laws and regulations.ResponsibilitiesDevelop and maintain AML/CFT policies and...

Job DescriptionWe are seeking a highly skilled Financial Intelligence Analyst to join our team. As a key member of the AML team, you will be responsible for conducting comprehensive AML/CFT risk assessments to support the bank's integrity.ResponsibilitiesConduct AML/CFT risk assessments to identify potential risks.Develop and implement AML/CFT policies and...

Job DescriptionThe AML Specialist Team plays a crucial role in supporting the bank's integrity by conducting comprehensive risk assessments, creating and implementing steering documents, and coordinating AML processes across multiple markets.Key responsibilities include:Conducting thorough AML/CFT risk assessments to support the bank's integrityCreating and...

We are looking for a talented GDPR Compliance Officer to support our efforts in ensuring compliance with data protection regulations.Your primary responsibility will be to evaluate current processes and propose improvements that align with GDPR requirements.You will work closely with our teams to implement changes and ensure ongoing compliance.To succeed in...

**About Us**We are Stegra, a company on a mission to disrupt the global steel industry by producing green steel, reducing CO2 emissions to zero. Our fully integrated, digitalized, and sustainable plant in Boden, Sweden, will produce 5 million tonnes of green steel annually by 2030.We are seeking a highly skilled Sustainability and Compliance Officer to lead...

Sweed bank is looking for an AML Risk Manager to join their team. The successful candidate will be responsible for establishing and executing on the enterprise-wide risk assessment (EWRA) to identify and mitigate risks associated with Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.About the Role:This is a fantastic opportunity for...

Required Skills and QualificationsTo succeed in this role, you will need to possess excellent analytical and communication skills, as well as the ability to work effectively in a team environment.Key qualifications include:Hold a university degree in economics, finance, or lawHave 2-3 years of experience in AML/Risk/Compliance within the financial...

Senior Security and Resilience Risk OfficerJob SummaryVattenfall is seeking a Senior Security and Resilience Risk Officer to join our Corporate Security & Resilience function in Solna.This role is responsible for providing governance and operational support throughout the Vattenfall Group to ensure the mitigation of security-related risks and regulatory...

At SWED BANK, we are seeking a highly skilled AML Risk Manager to join our team. As a key member of our compliance department, you will play a crucial role in identifying and mitigating risks associated with Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.Key Responsibilities:Establish and execute on the enterprise-wide risk...

About the CompanySaab is a leading defence and security company with an enduring mission to help nations keep their people and society safe. We design, manufacture and maintain advanced systems in aeronautics, weapons, command and control, sensors and underwater systems. We are headquartered in Sweden and have major operations all over the world.About the...

Job SummaryAs an IT Risk and Compliance Manager at Scandinavian Airlines System SAS, you will play a vital role in ensuring the cybersecurity and data protection of our organization. You will be responsible for managing IT risk, conducting regular risk assessments, and developing and implementing policies and procedures aligned with industry best...

About the OrganizationSaab is a leading defense and security company with an enduring mission to help nations keep their people and society safe. Empowered by its 22,000 talented people, Saab constantly pushes the boundaries of technology to create a safer and more sustainable world.We are seeking an experienced Quality Manager Design to join our team. As a...

Job OverviewAt F. Hoffmann-La Roche Gruppe, we are committed to advancing healthcare and improving lives through innovation and diversity. As a global leader in research-focused healthcare, we're constantly pushing boundaries and striving for excellence.The Legal Counsel and Compliance Officer will play a crucial role in ensuring the company's legal and...

The Chief Information Security Officer (CISO) will play a crucial role in protecting sensitive information in finance at Telia Finance. This position requires a strong understanding of cybersecurity and regulatory frameworks, as well as experience in implementing security technologies and tools.Responsibilities:Develop and implement steering policies,...

As Enterprise Solution Design Manager at Fortum Corporation, you'll be responsible for designing and developing enterprise-wide solutions that drive business growth. Your expertise in software architecture, design patterns, and hybrid landscapes will be crucial in delivering innovative solutions that meet business needs.About the OpportunityThis is an...