Anti-Money Laundering Consultant

About the RoleThe KYC Analyst will be part of our dedicated team specializing in Know-Your-Customer (KYC) services, a crucial component in combating money laundering. The successful candidate will have the opportunity to develop expertise in Anti-Money Laundering (AML) and KYC practices within the funds' sector.

Key ResponsibilitiesAs a Compliance Advisor - AML, your primary responsibility will be to evaluate and analyze our clients' compliance and risks to identify and communicate areas for improvement.You will develop and implement adequate and effective measures and risk assessments, prepare governance documents and model descriptions that are best practices...

About UsTrustly is a leading fintech company specializing in human-centric payments. Our mission is to revolutionize the way people pay online, making it convenient, intelligent, and responsible.Our CultureWe value innovation, agility, and collaboration. Our dynamic team is passionate about building a better way to pay, and we're looking for like-minded...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Advisense. As part of our Financial Crime Prevention (FCP) team, you will have the opportunity to work on groundbreaking projects, develop innovative solutions, and shape the future of risk management and compliance regarding the prevention of financial...

At the SEB Group, we recognize the importance of financial crime prevention in meeting regulatory expectations.The Financial Crime Prevention (FCP) function plays a critical role in deploying advanced financial crime prevention capabilities.Key RequirementsAs an Operational Intelligence analyst, you will be responsible for undertaking qualitative and...

Job SummaryWe are seeking a highly skilled individual to join our team as a Senior Manager in Financial Crime Prevention. This role involves working with clients to understand their business needs and challenges, designing and implementing Financial Crime prevention frameworks, building strong client relationships, and communicating solutions and change...

Bank of China Limited is one of the biggest and most internationalized banks in China. Bank of China (Europe) S.A. Stockholm Branch was established in Sweden on July 2nd 2012. It is the first Chinese-funded Bank officially registered in Sweden and doing business in the Nordic area. We now plan to recruit Assistant Customer Relationship Manager in Business...

Bank of China Limited is one of the biggest and most internationalized banks in China. Bank of China (Europe) S.A. Stockholm Branch was established in Sweden on July 2nd 2012. It is the first Chinese-funded Bank officially registered in Sweden and doing business in the Nordic area. We now plan to recruit Assistant Customer Relationship Manager in Business...

About Kambi Kambi Group plc is a leading B2B provider of premium sports betting services to licensed gaming operators. Our services provide an end-to-end solution for operators wanting to launch a standalone Sportsbook or bolster their existing offering with an innovative sports betting product. From front-end user interface to customer intelligence, risk...

Social network you want to login/join with: Head of AML (Interim position, 1+ year), Stockholm Client: Location: Stockholm, Sweden Job Category: Other EU work permit required: Yes Job Reference: 2badbbbd34d1 Job Views: 45 Posted: 22.01.2025 Expiry Date: 08.03.2025 Job Description: At Qliro we deliver safe and simple payments. We are a...

If you are an Amazing Engineer who wants to get great experiences and make good money while working at a fantastic company, keep reading! We are on a mission to enable the AI & Data-driven world. Having successfully built up multiple large A.I. teams in several large organizations deploying 100s of machine learning projects, we are now building a business...

Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight Network and serve exclusively Booking.com with flights....

Social network you want to login/join with: Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight Network and...

AWS Solutions Architect, Startups (Nordics), AWS Solutions Architect, Stockholm Client: Location: Stockholm, Sweden Job Category: Other EU work permit required: Yes Job Reference: 299b8cc05e8a Job Views: 24 Posted: 23.01.2025 Expiry Date: 09.03.2025 Job Description: Startup Solutions Architects work hand in hand with AWS customers to help...

Company Description Visa is a world leader in payments and technology, with over 259 billion payment transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...