Head of Anti-Money Laundering

{"title": "Head of AML", "description": "Job SummaryQliro is seeking an experienced professional to lead our Anti-Money Laundering (AML) efforts. As Head of AML, you will be responsible for developing and implementing effective AML strategies to prevent financial crime and ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and...

About the RoleWe are seeking an experienced professional to lead our Anti-Money Laundering (AML) efforts at Qliro. As Head of AML, you will be responsible for developing and implementing effective AML strategies to prevent financial crime and ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement AML policies, procedures,...

About the RoleQliro is seeking an experienced professional to lead our Anti-Money Laundering (AML) initiatives and enhance our financial crime prevention efforts. As the Head of AML, you will be responsible for overseeing first-line AML operations, ensuring compliance with regulatory requirements, and implementing effective risk management strategies.Key...

About the RoleQliro Group is seeking an experienced professional to lead our Anti-Money Laundering (AML) efforts as an Interim Head of AML. This is a critical role that requires a strong understanding of AML regulations and a proven track record of implementing effective AML programs.Key ResponsibilitiesLead and develop Qliro's first line work within...

About QliroQliro is a leading provider of safe and simple payment solutions. We are a dedicated partner to our merchants, serving their customers every day. Our goal is to deliver exceptional payment experiences that drive business growth for our merchants.Job SummaryWe are seeking an experienced Head of Anti-Money Laundering to lead our first line work...

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...

Job SummaryRia is seeking a highly skilled Transaction Review Analyst to join our Compliance Department in Stockholm, Sweden. As a key member of our team, you will play a crucial role in ensuring the company's operations adhere to laws and regulations applicable to the Money Service Business.Key ResponsibilitiesTransaction Review and Analysis: Conduct...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Financial Crime Risk team in Sweden. As the Head of Sweden Financial Crime Risk Advisory, you will be responsible for ensuring that Danske Bank's global Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), and Sanctions standards are implemented in accordance...

{"title": "Financial Crime Analyst", "content": "About the RoleAs a Financial Crime Analyst at Mynt, you will play a critical role in ensuring the company's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Your primary responsibilities will include performing first-line risk work, conducting research and financial crime...

About the RoleWe are seeking a highly motivated and experienced manager to lead our Financial Crime Prevention team and play a crucial role in ensuring compliance within the Financial Crime Prevention area.You will be responsible for leading, coaching and developing a group of 12 employees located in Stockholm.Key Responsibilities:Customer Due Diligence:...

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...

About Nordea BankNordea Bank is a leading financial institution in the Nordic region, committed to providing excellent customer experiences and operating with a strong sense of social responsibility.Job SummaryWe are seeking a highly skilled and experienced Senior Financial Crime Prevention Expert to join our Financial Crime Risk Assessment and Management...

About TrustlyTrustly is a leading fintech company that specializes in online payments and financial services. Our mission is to provide a secure, efficient, and user-friendly payment experience for individuals and businesses alike.About the RoleWe are seeking an experienced AML Data Analyst to join our Financial Crime Prevention team. As a key member of our...

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...

At Trustly, we're revolutionizing the way people pay online. As a key member of our Financial Crime Prevention team, you'll play a vital role in ensuring the integrity of our payment systems. Your expertise in Anti-Money Laundering (AML) will help us stay ahead of the curve in this rapidly evolving field.About the RoleYou'll be responsible for managing due...

Imagine Consulting is seeking a highly skilled Senior IT Infrastructure Analyst to join our team for a Platform assignment within the banking sector.About the Assignment:Responsibilities:Communicate with stakeholders to understand their requirements and needs.Monitor and troubleshoot system performance to ensure optimal functionality.Requirements:Master or...

About the RoleWe are seeking a highly skilled FEC Specialist to join our team in Stockholm. As a key member of our FEC team, you will play a critical role in supporting our customers with all Customer Due Diligence, Anti-Money Laundering, and Sanctions (CAMS) related activities.Key ResponsibilitiesSupport DLL Nordics with all CDD, AML, and CAMS activities,...

{"h1": "FEC Specialist Role at DLL Group", "p": "DLL Group is seeking a skilled FEC Specialist to join our team in the Nordics. As a key member of our Financial Economic Crime (FEC) team, you will play a crucial role in supporting our customers with all Customer Due Diligence, Anti-Money Laundering, and Sanctions (CAMS) related activities.Your primary...

Job DescriptionWe are seeking a highly skilled Product Lead to join our Fintech team at Wolt Development Sverige AB.The Fintech group is a critical component of our organization, consisting of 8 different teams that build financial services used by our customers, merchants, and couriers. These services cover a wide range of functionalities, including payment...

About TinkTink is a payment institution licensed by the Swedish FSA, revolutionizing the way customers interact with their finances. Our open banking platform enables seamless payments from any account, at any bank, to our services. As we continue to grow and expand, we need a Compliance Officer with a solid background in anti-money laundering (AML) and...