AML Process Specialist

We are seeking a passionate Compliance Expert to play a crucial role in implementing and monitoring our Anti-Money Laundering (AML) processes across multiple international markets.Key Responsibilities:Conduct comprehensive risk assessments to support the bank's integrityCreate and implement steering documents, including detailed policies and...

Job SummaryWe are seeking an experienced Financial Risk Specialist to join our team at Ikano Bank. The ideal candidate will have a strong background in AML/CFT risk assessments, policy development, and process implementation.

We are seeking a skilled AML/CFT risk assessment professional to support our bank's integrity. As an AML Compliance Expert, you will conduct comprehensive risk assessments and create steering documents, including detailed policies and procedures.Key Responsibilities:Conduct AML/CFT risk assessments to identify potential threatsCreate and implement steering...

The RoleConduct comprehensive risk assessments to support the bank’s integrityCreate and implement steering documents, including detailed policies and proceduresCoordinate and streamline processes across multiple international marketsProduce and present reports for senior management and the boardDevelop and deliver engaging training sessions for...

A Compliance Expert is required to ensure our bank's adherence to Anti-Money Laundering (AML) regulations and maintain its reputation in the market.Key Responsibilities:Conduct thorough reviews of AML processes to identify areas for improvementDevelop and implement corrective actions to address identified gapsCoordinate and streamline AML processes across...

A Financial Integrity Professional is required to play a key role in maintaining our bank's reputation by implementing effective Anti-Money Laundering (AML) processes.Key Responsibilities:Conduct thorough risk assessments to ensure the bank's integrityCreate and implement guiding documents, including detailed policy frameworksStreamline and coordinate AML...

As an Anti-Money Laundering Officer at Ikano Bank, you will contribute to upholding high standards and ensuring compliance with relevant laws and regulations. Your role will involve conducting AML/CFT risk assessments and creating steering documents.Key Responsibilities:Conduct AML/CFT risk assessments to identify potential threatsImplement AML policies and...

Adecco Sweden AB Job OverviewAdecco Sweden AB is a leading recruitment agency specializing in temporary and permanent staffing solutions. We are committed to delivering exceptional service and expertise to our clients and candidates. Our team of professionals works closely with clients to understand their needs and deliver tailored solutions.We are currently...

Job RequirementsTo be successful in this role, you will need to possess strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. The ideal candidate will have experience working in a fast-paced environment and be able to prioritize tasks effectively. A university degree in economics, finance, or law is...

About the RoleThis is an exciting opportunity to join Alfa Laval AB as a Supply Chain Process Specialist. As part of our Parts, Distribution & Logistics (PDL) division, you will play a key role in driving process improvements and managing change to align our local Distribution Centers.We are constantly exploring ways to elevate our processes, tools, and...

About the Role:This is an exciting opportunity to join TN Sweden as a Business Process Optimization Specialist. The successful candidate will lead strategic commercial operations and develop strategies to optimize business processes.Responsibilities:Lead Strategic Commercial OperationsDevelop and implement strategies to enhance operational effectiveness and...

**Job Description**We are seeking an experienced Manufacturing Process Specialist to join our team. As an Industrialization Engineer, you will be responsible for developing and implementing industrialization strategies for new products.This involves collaborating with cross-functional teams to ensure efficient production processes, analyzing production data...

We are seeking a Risk Manager to join our team and contribute to maintaining our bank's high standards and compliance with relevant laws and regulations.Key Responsibilities:Conduct in-depth risk assessments to identify potential threatsDevelop and implement comprehensive risk management strategiesCoordinate and streamline AML processes across multiple...

Position OverviewWe are looking for a highly skilled SAP R2R process optimization specialist to join our team. This role involves collaborating with cross-functional teams to drive efficiency and effectiveness throughout the R2R cycle.ResponsibilitiesOversee and manage the entire R2R process, guiding suppliers through the end-to-end cycle.Ensure timely and...

About the RoleWe are seeking a highly skilled Senior Process Engineer to support our growing operations in the process industry across Europe. This role offers the opportunity to work on complex system designs, simulations, and automation solutions, contributing to cutting-edge developments in fluids, gas, chemicals, and food processing.Key...

Job Description:We are seeking a skilled Process Engineer to join our team in Malmö. As a member of our devoted process team, you will work closely with customers in the region and occasionally internationally. Our clients appreciate our expertise within the food segment, and we are trusted with various projects, including developing, building, and...

About the JobWe are seeking a highly motivated and experienced Quality Control and Compliance Expert to join our team. As a member of our Process Control Platform organization, you will play a key role in ensuring the quality of our products and services.Key responsibilities include:Ensuring the quality management system works properly.Collaborating with...

Job Opportunity in Software DevelopmentWe are seeking a highly skilled individual to join our team in Malmo, Sweden for a hybrid working arrangement requiring 1-2 days on location.Contract Details:A minimum of 6-12 months contract with possible extension is available.Key Responsibilities:Improve process efficiency and ensure compliance in assigned modules...

The RoleWe're seeking a skilled Release Engineer to join our team. As a key member of our release process optimization team, you'll be responsible for investigating and resolving complex issues, automating steps in our release process, and collaborating with development teams to improve our CI/CD pipelines.

In this challenging yet rewarding role as a Senior Quality Management Professional at TN Sweden, you will be entrusted with driving quality excellence across our EMEA distribution organisation.Key ResponsibilitiesLeverage your expertise in quality assurance frameworks to ensure seamless compliance with the ISO 9001 standard across our UK&BNN sites.Develop...