Senior AML-Specialist

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...

Bli en del av lösningen när livet förändras! Som senior AML-specialist hos oss kommer du att ha ansvaret för att säkerställa full efterlevnad av penningtvätts- och sanktionsregelverken. Det innebär att du måste ha ett starkt sinne för att identifiera och lösa komplexa problem samt ha god kommunikationsförmåga i tal och skrift.Vår team har en...

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: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...

We are seeking a highly skilled Compliance Professional to join our Nordic Compliance team. As a key member of the team, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.About the Role:Collaborate with the AML/CFT Compliance Officer on reports to senior management and the board of...

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 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...

We are seeking a highly skilled Compliance Officer to join our Nordic Compliance team. As a key member of the team, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.Key Responsibilities:Collaborate with the AML/CFT Compliance Officer on reports to senior management and the board of...

Hos Länsförsäkringar Skaraborg letar vi efter en erfaren AML-specialist som kan driva utvecklingen av våra interna rutiner och spela en avgörande roll i vår transformationsresa. 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...

Vi söker en erfaren AML-specialist som kan driva utvecklingen av våra interna rutiner och spela en avgörande roll i vår transformationsresa. 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...

Worldline is a global leader in payments technology that helps businesses grow quickly, simply, and securely. As a Regulatory Compliance Expert, you will play a key role in shaping the evolution of the payments industry while enjoying a range of benefits, including hybrid working arrangements, comprehensive health insurance, and opportunities for...

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...

Länsförsäkringar Skaraborgs arbete mot penningtvätt och finansiering av terrorism är en viktig del i vår transformationsresa. Hos oss har du möjligheten att driva utvecklingen av våra interna rutiner och spela en avgörande roll i vår fortsatta strävan efter fullständig efterlevnad av regelverken.Som senior AML-specialist hos Länsförsäkringar...

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...

Job DescriptionWe are seeking a highly motivated and results-oriented Senior Marketing Specialist to join our team. As a key member of our marketing department, you will be responsible for developing and executing field marketing strategies in the Nordic countries and Benelux.Your primary objective will be to generate high-quality leads for our Warehouse...

About the JobWe are looking for a Senior Technical Specialist to join our team at Alfa Laval Technologies AB. As a Senior Technical Specialist, you will be responsible for overseeing the technical aspects of our products, including quality control and assurance. You will work closely with cross-functional teams to identify and implement improvements, and...

Job Title: Senior Customer Success Specialist (Nordic Healthcare)About the RoleTN Sweden is seeking a highly skilled Senior Customer Success Specialist to join our team.Key Responsibilities

Senior Regulatory Affairs SpecialistOur team is dedicated to transforming the lives of people with rare and debilitating diseases. We provide reliable access to innovative medicines in the areas of haematology, immunology, and specialty care.As the Senior Regulatory Affairs Specialist, you will be responsible for ensuring the quality and compliance of...

Job Title:Senior React Native SpecialistWe are seeking a highly skilled Senior React Native Specialist to join our team and drive the development of our mobile app.About the RoleWe require an experienced specialist to design, develop, and maintain our mobile app using React Native.Key responsibilities include ensuring the quality, security, and performance...

Spotify is seeking a highly skilled Senior Big Data Specialist to join our Financial Data Engineering team. We're looking for an experienced professional who can design and maintain data solutions that generate high-quality metrics.As a Senior Big Data Specialist, you'll work with large datasets using SQL and data analytics platforms such as BigQuery. Your...