AML Risk Management Specialist

Comprehensive Anti-Money Laundering and Financial Sanctions ExpertiseWe are seeking an experienced AML risk management professional to join our team at Swedbank. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Key Responsibilities:Develop and execute comprehensive risk assessments for...

Are you interested in strategic risk assessments and risk management within Anti Money Laundering, Counterterrorism Financing and Financial Sanctions (AML/CTF/FS)?In Swedbank you have the opportunity to:Establish and execute on the enterprise-wide risk assessment (EWRA) by identifying inherent risks, assessing the control environment, analysing residual...

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...

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,...

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...

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...

A Career in Anti-Money Laundering and Financial SanctionsSvedbank offers a unique opportunity to work in a dynamic and challenging field.You will be responsible for:Conducting thorough risk assessments to identify potential vulnerabilities.Developing and implementing risk mitigation strategies to minimize threats.Collaborating with cross-functional teams to...

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...

För att bekämpa penningtvätt och finansiering av terrorism söker vi en erfaren AML-specialist till vårt team på Länsförsäkringar Skaraborg. Här får du möjligheten att driva utvecklingen av våra interna rutiner och spela en avgörande roll i vår transformationsresa.JobbeskrivningVår del är att vara en hjälpande hand för våra kunder genom...

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...

Growth Opportunities in Strategic Risk ManagementAs an AML Risk Manager at Swedbank, you will have the chance to:Establish and execute strategic risk assessments across the organization.Work collaboratively with cross-functional teams to identify and mitigate risks.Stay up-to-date with regulatory requirements and industry best practices in AML/CTF/FS.Develop...

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...

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 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,...

SAS Scandinavian Airlines is committed to achieving net-zero emissions by 2050. To support this goal, we're seeking a Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and experience in either data privacy management or cybersecurity management.In this role, you'll be responsible for developing...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team at Karo Healthcare. As a key member of our Pharmacovigilance department, you will be responsible for ensuring the safety of our medicinal products.Key Responsibilities:Overseeing the safety profiles and risk-benefit evaluations of our medicinal products during their...

About the RoleAs a key unit within SEB Life, Risk Management plays a vital role in coordinating risk management activities across the SEB Insurance Group. Our team in Sweden consists of seven specialists covering Operational Risk, Third-Party Management, Data Privacy, Security & Information Security, and Customer Complaints.You will work closely with...

Job DescriptionWe are seeking a seasoned Risk and Compliance Specialist to join our team at Scandinavian Airlines System SAS. In this role, you will be responsible for IT risk management, including vendor risk management, data privacy policies, and standards.You will work closely with various teams within Digital and IT to enable them to proactively work...

Risk Management and Compliance ExpertiseWe are seeking a highly motivated individual to join our team as an AML Risk Manager.In this role, you will have the opportunity to:Develop and execute strategic risk assessments to identify potential vulnerabilities.Collaborate with cross-functional teams to ensure effective risk management.Stay up-to-date with...