AML Officer

About the RoleLysa is a pioneering fintech company dedicated to revolutionizing savings through automation, efficiency, and a steadfast commitment to customer interests. We aim to set a new standard in the industry by prioritizing our customers' needs above all else.We are on a mission to simplify savings for individuals, and to achieve this, we need to...

About the RoleLysa AB is a leading fintech company that aims to revolutionize the savings industry through automation, efficiency, and customer-centricity. We are seeking a highly skilled AML Compliance Officer to join our team and contribute to our mission.Key ResponsibilitiesReview and investigate transaction monitoring alerts to ensure compliance with...

About the RoleWe are seeking a highly skilled and experienced AML Compliance Officer to join our team at Länsförsäkringar Bank. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's adherence to anti-money laundering regulations and preventing financial crime.Key ResponsibilitiesIdentify and assess risks related...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Tink, a leading open banking platform. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with financial regulations and laws.Key ResponsibilitiesManage and develop Tink's AML/CTF compliance program, including implementing and...

About WorldlineWorldline is a leading provider of payment and transactional services, helping businesses of all sizes to accelerate their growth journey. Our innovative technology powers the growth of millions of businesses across 5 continents.The OpportunityWe are seeking a highly skilled Compliance Officer to join our Nordic Compliance team. As a key...

Vill du bidra till att motverka finansiell brottslighet och ha erfarenhet av att arbeta med regelefterlevnad på penningtvättsområdet i finansiell verksamhet? Då är du den vi söker. Är du redo för nya utmaningar och vill arbeta i en av Sveriges största bankkoncerner? Så kan vi erbjuda dig en varierande och spännande roll i ett team där vi tror på...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Glitnor Group. As a key member of our Compliance Team, you will play a crucial role in ensuring that our business operates in accordance with regulatory requirements, with a focus on Swedish gaming legislation.Key ResponsibilitiesCollaborate with the Compliance Team to...

Om tjänstenSom Junior Compliance Officer kommer du att arbeta med att säkerställa att bolagets verksamhet följer gällande regelverk och lagar. Detta innefattar att kontrollera och implementera regelverk, samt vara ett bollplank för interna frågor.Du kommer att ha ett specifikt ansvar inom området Antifinansiering (AML), vilket inkluderar att bygga...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Intergiro, a rapidly scaling and forward-thinking Swedish FinTech company. As a Compliance Officer, you will play a crucial role in ensuring our operations comply with all relevant laws, regulations, and industry best practices.Main ResponsibilitiesConduct in-depth analyses...

About the RoleWe are seeking a highly motivated Compliance Officer to join our team at Trustly, a leading fintech company in the human-centric payments revolution. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesExecute on the annual compliance...

About the Compliance FunctionTrustly Group AB's second line of defense consists of the Compliance Function, Risk Function, and the Chief Information Security Officer (CISO). The position is within the Compliance team, which consists of three Compliance Officers, excluding the position now being hired. The Function is led by the Chief Compliance Officer,...

This is WorldlineWe are the innovators at the heart of the payments technology industry, crafting how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...

Om rollenVår svenska verksamhet söker en kompetent och ansvarstagande Compliance Officer för att säkerställa att vi efterlever de regulatoriska krav som är tillämpliga på vår affärsverksamhet.UppdragetDen här rollen innebär att du kommer att ha en nyckelroll i bolaget med ansvar för att:Ge råd och stöd till verksamheten avseende regelverk...

About MyntMynt is a cutting-edge fintech company that revolutionizes business banking with its innovative corporate card and spend management solution. Our mission is to transform the industry by providing a seamless and efficient experience for businesses. With a strong presence in the Swedish and Finnish markets, we are poised for international expansion,...

About MyntMynt is a fintech company that provides an all-in-one corporate card and spend management solution. Our mission is to fundamentally change business banking forever by eradicating manual administrative tasks for businesses.We are a tech-first company with a product-oriented mindset, empowering our team to be their best in ideating and creating...

Company OverviewTrustly is at the forefront of the human-centric payments revolution, dedicated to creating the most seamless, intelligent, and responsible online payment solutions. Our innovative approach is powered by cutting-edge technology and the creativity of our talented team. As we expand our reach across Europe and the Americas, we continue to lead...

At Trustly, we're revolutionizing the way people pay online. As a leading fintech company, we're passionate about building a more convenient, intelligent, and responsible payment system. Our team is driven by innovation and a commitment to excellence, and we're looking for a talented Risk Officer to join our Risk Control team.About the Risk Control...

Company OverviewTrustly is at the forefront of the human-centric payments revolution, dedicated to creating the most convenient, intelligent, and responsible online payment solutions. Our focus spans various sectors, including e-commerce, subscription services, trading, travel, and gaming, ensuring a seamless payment experience for users worldwide. With a...

About TrustlyTrustly is a leading fintech company that is revolutionizing the way people pay online. Our mission is to provide a secure, convenient, and responsible way for individuals and businesses to make payments.About the Risk Control FunctionThe Risk Control Function is a critical component of Trustly's second line of defense, working closely with the...

Company OverviewTrustly is at the forefront of the human-centric payments revolution, dedicated to creating the most seamless, intelligent, and responsible online payment solutions. Our mission encompasses a wide range of online transactions, from shopping and subscriptions to trading and gaming. We pride ourselves on being a technology-driven organization...