Compliance and Governance Professional
5 days ago
We are seeking an Anti-Money Laundering Consultant to join our team at Advisense. 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 improvement.
- Develop and implement effective strategies to mitigate risks.
- Collaborate with clients across Sweden and the Nordics to provide tailored advice on anti-money laundering (AML), fraud, FATCA/CRS, international sanctions, and corruption.
- Analyze complex regulations and ensure compliance with evolving requirements.
About You:
- You have 1-3 years of experience in legal work within the area of anti-money laundering.
- You hold a Law degree.
- You possess strong analytical and communication skills.
- Experience working in project form is a plus.
What We Offer:
- A dynamic and inclusive work environment.
- Ongoing development opportunities to maximize your potential.
- A collaborative atmosphere with a focus on diversity and equality.
- The chance to shape the future of risk management and compliance.
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Data Governance Professional
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Compliance and Governance Expert
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Stockholm, Stockholm, Sweden Swedavia Group Full timeBolagsjurist för innovationsprojektI rollen kommer du att bistå vår verksamhet med affärsjuridisk rådgivning och ha särskilt fokus på IT- och immaterialrättsliga frågor.Du har det övergripande ansvaret för digital compliance och ingår i enheten Legal & Governance.
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Stockholm, Stockholm, Sweden LeoVegas Group Full timeAbout the RoleWe are seeking a seasoned Senior Technical Compliance Specialist to join our team in Stockholm, Sweden. As a key member of our compliance department, you will be responsible for ensuring our Sportsbook platform meets regulatory standards across multiple jurisdictions. In this role, you'll work closely with product teams, developers, and...