AML Risk Management Expert

About the RoleThis is an exciting opportunity to join our team as a Risk Management Analyst - KYC/AML. You will be part of a dedicated team accountable for providing a risk-based approach while maintaining the highest level of service. Our team performs event-based reviews for Corporate and Private Clients within Retail, and we are now looking for more...

We are seeking a talented Business Analyst to join our team at the SEB Group, specializing in Transaction Monitoring and AML risk management. As a key member of our team, you will play a crucial role in developing and implementing effective solutions to prevent financial crime.About the RoleThe purpose of this role is to continuously aid in the development...

Key ResponsibilitiesManage and develop Tink's countering financial crime compliance program.Ensure adequate policies and procedures are in place and implemented effectively.Monitor and control compliance with AML/CTF obligations.Support reporting to the board, management, and committees.You will also participate in the development of processes for product...

Financial Sanctions and AML Risk ManagerWe are seeking an experienced risk manager to join our team at Swedbank, focusing on Financial Sanctions and Anti-Money Laundering. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Responsibilities:Develop and implement risk assessment frameworks for...

Role OverviewThe Compliance and Risk Management Specialist will play a vital role in upholding the highest standards of integrity risk management within TN Sweden. This position requires a professional who can drive positive change, step up, and show what's next.About the TeamYou will be part of the Oversight and Control Team within the Integrity Risk Unit,...

About UsTN Sweden is the innovator at the heart of the global payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents.Job DescriptionAs a Specialist in the Oversight and Control Team within the Integrity Risk Unit, you will be at the helm upholding the highest...

Vi söker nu dig som har erfarenhet av att arbeta med AML och vill bidra till att säkerställa att NOBA Bank Group följer lagar och regler inom området.Rollen innebär att du kommer att arbeta nära vårt compliance-team och andra avdelningar för att identifiera och hantera risker, samt säkerställa att våra processer är effektiva och...

Role SummaryThis Governance and Control Expert will be responsible for upholding the highest standards of integrity risk management within TN Sweden. The successful candidate will play a key role in driving positive change, stepping up, and showing what's next.About the TeamYou will be part of the Oversight and Control Team within the Integrity Risk Unit,...

We are seeking highly skilled professionals to join our team as KYC/AML Analysts at SEB Group. As a KYC/AML Analyst, you will be responsible for reviewing and evaluating KYC documentation, performing risk assessments, and collaborating with internal stakeholders to ensure a customer-centric journey.The ideal candidate will have excellent analytical skills,...

Anti-Money Laundering and Financial Sanctions SpecialistWe are seeking an experienced specialist to join our team at Swedbank, focusing on Anti-Money Laundering and Financial Sanctions. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Key Responsibilities:Develop and maintain AML/CTF/FS...

Risk Management ExpertWe are seeking a highly skilled Risk Management Expert to join our team at Intertek Semko AB. As a key member of our Industry team, you will play a crucial role in ensuring that our clients' products comply with electrical safety standards.Your primary responsibility will be to identify and assess potential risks associated with...

Job DescriptionAt Advisense, we are seeking a highly skilled Risk Management Specialist to join our Financial Crime Prevention team. As a key member of the team, you will be responsible for conducting comprehensive projects, from risk assessment to strategy implementation.Your Key Responsibilities:Conduct thorough risk assessments to identify areas for...

Job DescriptionThe Compliance Manager will be responsible for ensuring the effectiveness of internal controls related to sports betting regulation. This includes testing and collaborating with relevant teams to develop improvement plans addressing identified weaknesses.Key responsibilities include escalating deficiencies to senior management promptly,...

About the Role"We are looking for a highly skilled Risk Management Expert to join our team and help us navigate the complexities of operational risk. The selected candidate will have the opportunity to develop and enhance various operational risk reports, working closely with multiple stakeholders to foster a collaborative environment."Key responsibilities...

SEB Group is a leading financial services group in northern Europe, and we are committed to delivering high-quality services to our customers. We are currently seeking experienced professionals to join our team as KYC/AML Analysts.As a KYC/AML Analyst, you will be responsible for reviewing and evaluating KYC documentation, performing risk assessments, and...

Risk Assessment and Mitigation ProfessionalWe are looking for a highly skilled professional to lead our risk assessment and mitigation efforts in the area of Anti-Money Laundering and Financial Sanctions. As a member of our team, you will play a crucial role in ensuring the integrity and security of our financial operations.Responsibilities:Design and...

Operational Risk Expert Role Summary:This is an exciting opportunity to join our Group Operational Risk team as an Operational Risk Expert. As a key member of our team, you will play a critical role in managing and mitigating operational risks across the organization. Your work will involve developing and maintaining operational risk reports, collaborating...

We are seeking an experienced Strategic Financial Intelligence Professional to join our team at the SEB group. The successful candidate will be responsible for managing and executing operational inputs, developing and maintaining a large body of contextual knowledge on banking sectors and the specific financial crime risks associated with them.About the...

Job OverviewWe are seeking an experienced Process Risk Management Expert to join our team. This role involves reviewing safety designs, coordinating with stakeholders, and carrying out risk analyses to ensure the safe operation of our production processes.Key Responsibilities:Evaluating safety designs and identifying potential risksCoordinating with...

FNZ Markets EU, a pan-European Equities Broker and Global custodian based in Stockholm, Sweden, is seeking a skilled Risk Officer to join their team of 15 employees handling client flows on global markets.The RoleEstablish and further develop the 2nd line risk function at the Sweden branch of an EU based regulated CRR institute as part of the risk team...