Anti-Money Laundering Officer

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...

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...

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...

Mercedes-Benz Finans Sweden AB and Denmark A/S provide financial services to both B2B and B2C customers for Mercedes-Benz vehicles.About the PositionWe are seeking a qualified individual with a Danish law degree to join our Legal & Compliance team. This role involves supporting Mercedes-Benz Finans in shaping the future of mobility in the Danish and Swedish...

Vi söker dig som vill vara en viktig del i att skapa en säker och hållbar arbetsmiljö. Tillsammans med vårt team av experter inom Trade Compliance utvecklar du ett välstrukturerat arbetssätt för att säkerställa att vår verksamhet följer gällande regelverk.Arbetet kräver stor noggrannhet och integritet, då du kommer att arbeta med...

About the PositionWe are seeking an experienced Operations Efficiency Expert to join our team at Refined. As an Operations Efficiency Expert, you will play a critical role in improving operational efficiency, streamlining processes, and enhancing overall productivity.The ideal candidate will have a strong background in operations management, with expertise...

About the JobWe're seeking a highly skilled Business Growth Strategist to join our team at Refined. As a Business Growth Strategist, you will play a critical role in driving business growth, developing strategic plans, and executing tactics to achieve company objectives.The ideal candidate will have a proven track record of driving business growth, with...

About the OpportunityRefined is seeking a highly skilled Controller of Finance to join our team. As a Controller of Finance, you will play a critical role in managing day-to-day finance operations, optimizing finance processes, and empowering growth.The ideal candidate will have a strong background in financial management, with expertise in tools like...

About the RoleRefined is looking for an experienced Financial Operations Lead to drive FinanceOps excellence and support scalable growth.The ideal candidate will have a strong background in financial management, with expertise in tools like Excel/Sheets and BI. They will be responsible for managing Day-to-Day FinanceOps, optimizing finance processes,...