Compliance Specialist Anti-Money Laundering

Anti-Money Laundering Expert Wanted Ikano Bank is looking for an experienced Anti-Money Laundering (AML) Expert to join their team. As an AML Expert, you will conduct comprehensive AML/CFT risk assessments to support the bank's integrity. This involves creating and implementing steering documents, including detailed policies and procedures. You will also...

E-Commerce Anti-Money Laundering SpecialistIn this role, you'll be part of our team, focusing on ensuring our e-commerce activities align with anti-money laundering (AML) regulations and fostering a risk-aware culture within the organization.Main Responsibilities:Develop, implement, and refine AML processes tailored to our e-commerce operations across the...

What You'll DoWork on diverse client projects in risk, compliance, finance, insurance, and information security, guided by experienced professionals.Develop a comprehensive understanding of the financial sector in the Nordics and Europe, including risk modeling, financial strategies, regulatory compliance, anti-money laundering, cybersecurity, and insurance...

About the Role:We are seeking a skilled Compliance Officer with experience in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations to join our Nordic team.Key Responsibilities:Collaborate with senior management and the board of directors on AML/CFT compliance reports.Conduct monitoring activities within the AML/CFT and financial...

About the PositionScania Nederland B.V. is undergoing a transformation to become a supplier of complete and sustainable transport solutions. The Regional ICS Manager will contribute to an effective internal control environment with a focus on financial and sustainability reporting, as well as selected compliance areas such as anti-money laundering and...

At TN Sweden, we're seeking ambitious individuals to join our Associate Program. This comprehensive training will equip you with diverse skills in risk management, compliance, finance, insurance, and information security.Throughout this program, you'll collaborate with experienced professionals on client projects. Our team environment fosters personal and...

TFF Bank seeks a qualified AML Subject Matter Expert to lead our efforts in ensuring compliance with anti-money laundering (AML) regulations. The successful candidate will have a proven track record in developing and implementing effective AML frameworks.Job DescriptionDesign, implement, and optimize AML processes tailored to e-commerce transactions across...

TF Bank AB is seeking a highly skilled Financial Specialist to join our team as AML Subject Matter Expert. The ideal candidate will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and developing effective AML frameworks.Key Responsibilities:Design and implement tailored AML processes for e-commerce transactions...

We are seeking a qualified and experienced Compliance Professional to fill the role of AML Subject Matter Expert at TF Bank AB. The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Develop, implement, and optimize AML processes tailored...

AML Subject Matter Expert (E-commerce)We are seeking a qualified professional to fill the role of AML Subject Matter Expert. This individual will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Design, implement, and optimize AML processes tailored to...

Vi söker en erfaren kravanalytiker som vill bidra till att skapa Hållbara Digitala Lösningar. Hos oss får du chansen att arbeta med varierande projekt där regelverk och compliance står i fokus.Vem är du?Du är en erfaren kravhanterare eller kravanalytiker med djup kunskap och praktisk erfarenhet av att hantera krav som ger hög affärsnytta med hjälp...

Om oss: Vi är specialister i rekrytering och konsulttjänster för den ekonomiska och finansiella sektorn. Vårt mål är att skapa lyckligare arbetsmiljöer genom att matcha rätt talanger med rätt uppdrag.Vår utbildning: Vid Delta Consulting erbjuds du möjlighet att arbeta med varierande och meriterande uppdrag hos ledande aktörer inom branschen,...

At TN Sweden, we are seeking a highly skilled Treasurer Relationship Manager Nordics to join our team.Job Description:We are looking for an experienced professional who can develop and deepen relationships with senior clients in the Nordics region.The successful candidate will be responsible for selling treasury products to our target clients in the Nordics,...

TFF Bank is seeking an experienced AML Subject Matter Expert to drive our anti-money laundering efforts. The ideal candidate will have a deep understanding of AML regulations and the ability to develop effective strategies for mitigating risk.About the PositionDevelop, implement, and optimize AML processes tailored to e-commerce transactions across Nordic...

Intressanta arbetsuppgifter: Vi ser gärna att du har erfarenhet av:Aml (anti-money laundering)Analysar dataArbetar i backoffice eller frontofficeArbetar som försäkringsförmedlareAnsvarar för kredittagandenArbetar i treasurynAnsvarar för värdepappershantering, men det är inte krav. Som person tycker vi det är viktigt att du är noggrann, strukturerad...

Compliance and Risk Management ExpertWe're seeking a seasoned professional to join our team as a Compliance and Risk Management Expert. As a key member of our organization, this individual will be responsible for ensuring our e-commerce operations remain compliant with anti-money laundering (AML) regulations and maintaining an effective risk management...

The Financial Crime Prevention function at SEB Group is accelerating the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and become a leader in fighting financial crime. The Financial Crime Prevention function encompasses Fraud Prevention, Anti-Money Laundering (AML) transaction monitoring,...

Job Summary:We are seeking a highly skilled Ethics and Compliance Specialist to join our team in Stockholm. As a key member of our compliance function, you will be responsible for leading and overseeing the implementation and management of our Ethics and Compliance Programs across the Nordics, UK & Ireland (UKI), and Central and Eastern Europe (CEE).You will...

As a Risk Management Specialist for SEB Group, you will play a key role in the development of the company's Transaction Monitoring scenarios and ensuring that SEB Group has appropriate risk coverage to identified risks for the Group.The ideal candidate will have a strong background in data analysis and excellent communication skills. They will be responsible...

Job DescriptionThe Chief Compliance Officer oversees the implementation of compliance policies across divisions. This role requires experience in anti-trust, anti-bribery, and trade compliance areas.Key responsibilities include creating KPIs, supporting divisional Compliance Officers, and advising Group Center functions on reducing compliance risks.