AML Risk Management Specialist

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...

Are you an experienced Compliance professional looking for a new challenge? We are seeking a talented individual to join our Nordic Compliance team as an AML/CFT Risk Management Officer. In this role, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.Job Description:Collaborate with the...

About the Job:We are seeking an experienced professional to join our team as a Risk Management Professional.Main Tasks:Develop and implement AML/CFT policies and procedures.Conduct regular risk assessments to identify potential threats.Work closely with cross-functional teams to develop and implement AML/CFT solutions.Represent the bank in external forums...

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...

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...

Company OverviewFinding a secure and resilient financial sector is crucial for businesses to thrive. At Advisense, our team shares this vision and aims to make it a reality through expert operational risk management. Job DescriptionIn this role, you will become an expert in operational risk focused on digital risks, specializing in the financial sector. Your...

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...

För att möta de utmaningar som uppstår inom penningtvättsregelverken, söker vi en erfaren AML-specialist till vår organisation. Du kommer att ha en central roll i vårt team och vara experten som våra utredare vänder sig till för stöd i frågor om kundkännedom, transaktionsövervakning och utredningar.Som senior AML-specialist hos oss kommer du...

TN Sweden is seeking a highly experienced AML professional to join our team. As an AML Subject Matter Expert, you will be responsible for ensuring our compliance with regulatory requirements by designing, implementing, and optimizing AML processes.About the Role:This individual will play a critical part in ensuring our company's adherence to AML...

About Us:We are Ikano Bank, a financial institution dedicated to providing a fair alternative in everyday life. Our operations span eight countries: Sweden, Norway, Denmark, Finland, Germany, Poland, UK, and Austria.Job Description:This role is part of our effort to maintain the highest standards of financial integrity.Key Skills and...

Job RoleWe are seeking an ambitious and driven individual to join our Operational Risk Management Team as an Operational Risk Specialist. The ideal candidate will have a strong background in business, finance, or engineering, with a focus on digital risk management and IT governance. Key ResponsibilitiesThe successful candidate will be responsible for...

Our VisionAt Advisense, our vision is to ensure a secure and resilient financial sector. We believe that our team's expertise and passion can make a significant impact in achieving this goal. Job OpportunityWe are looking for a highly motivated and detail-oriented individual to join our Operational Risk Management Team as an Operational Risk Specialist. The...

Are you a motivated and ambitious professional seeking a new challenge? Look no further! At TN Sweden, we have a vacancy for the position of Risk Management Specialist.As a Risk Management Specialist, you will conduct site surveys to identify and describe property risks, fire safety, and business operations for insurance purposes. You will also conduct...

As a Compliance and AML Expert, you will be responsible for reviewing and evaluating KYC documentation for private and corporate customers. You will perform risk assessments analyzing non-financial risks, including customers' transaction behaviors, ownership structures, purpose, and nature of business.Responsibilities:Risk Assessment and Evaluation:...

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...

Job Description:At TN Sweden, we are seeking an experienced Risk Management Specialist to join our team on a contract basis.The ideal candidate will have a strong background in risk management, including experience with preparing for risk committees and policy review and development. Additionally, they should have a good understanding of regulatory...

Om tjänstenAnställningsform: Tillsvidare hos Fondliv, där vi bygger en dynamisk och effektiv förvaltningsorganisation för FCP som arbetar tätt tillsammans med affärsverksamheten. Vi söker en erfaren AML-specialist med passion att bekämpa penningtvätt och finansiering av terrorism.

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...

Job OpportunityJoin Zaver's team as a Fintech Regulatory Specialist and play a key role in shaping our regulatory strategy.Our mission is to create a seamless payment experience for all dimensions, making large purchases as easy as buying shoes.Key Responsibilities:Stay up-to-date with regulatory changes and develop strategies to maintain...

Beskrivning av jobbetSom senior AML-specialist hos oss kommer du att vara experten som våra utredare vänder sig till för stöd i frågor om kundkännedom, transaktionsövervakning och utredningar. Du kommer att ha en central roll i vårt team och bistå FCP-chefen med rapportering till SUB och Livbolagens styrelser samt uppdatering av den allmänna...