KYC/AML Analyst

{"title": "Financial Crime Analyst", "content": "About the RoleAs a Financial Crime Analyst at Mynt, you will play a critical role in ensuring the company's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Your primary responsibilities will include performing first-line risk work, conducting research and financial crime...

About TrustlyTrustly is a leading fintech company that specializes in online payments and financial services. Our mission is to provide a secure, efficient, and user-friendly payment experience for individuals and businesses alike.About the RoleWe are seeking an experienced AML Data Analyst to join our Financial Crime Prevention team. As a key member of our...

JobbeskrivningVi söker en erfaren KYC/AML-specialist som vill arbeta i ett viktigt tidsbestämt projekt hos en av våra kunder, en modern bank under stor utveckling och förändring med stora tillväxtplaner.Rollen innebär högt uppställda mål och förväntningar, tydlig kravställning och deadlines. Du kommer att arbeta utifrån ett riskbaserat...

About the RoleWe are seeking a highly skilled AML Officer to join our team at Danske Bank. As an AML Officer, you will play a critical role in ensuring the smooth onboarding of new customers while adhering to KYC, AML, and compliance requirements.Key ResponsibilitiesOnboard new Private and Corporate customers while following KYC, AML, and compliance...

About the RoleLysa is a pioneering fintech company dedicated to revolutionizing savings through automation, efficiency, and a steadfast commitment to customer interests. We aim to set a new standard in the industry by prioritizing our customers' needs above all else.We are on a mission to simplify savings for individuals, and to achieve this, we need to...

About MyntMynt is a fintech company that provides an all-in-one corporate card and spend management solution. Our mission is to fundamentally change business banking forever by eradicating manual administrative tasks for businesses.We are a tech-first company with a product-oriented mindset, empowering our team to be their best in ideating and creating...

About the RoleWe are seeking a highly skilled AML Officer to join our team at Danske Bank. As an AML Officer, you will be responsible for onboarding new customers while ensuring compliance with KYC, AML, and regulatory requirements.Key ResponsibilitiesOnboard new Private and Corporate customers while following KYC, AML, and compliance requirements.Ensure...

TjänstebeskrivningVår kund är ett av Nordens ledande finansbolag som erbjuder ett brett utbud av finanseringstjänster. Vi söker en AML analytiker som vill vara en del av ett AML team om 18 personer.Huvudsakliga arbetsuppgifterUtreda transaktioner som avviker från de normala för vidare åtgärdRapportera misstänkta transaktioner till myndigheterArbeta...

About the RoleLysa AB is a leading fintech company that aims to revolutionize the savings industry through automation, efficiency, and customer-centricity. We are seeking a highly skilled AML Compliance Officer to join our team and contribute to our mission.Key ResponsibilitiesReview and investigate transaction monitoring alerts to ensure compliance with...

Om rollenVi söker en Junior AML-analytiker som vill vara en del av EY:s team och utveckla sin karriär inom AML/KYC. Som Junior AML-analytiker hos EY arbetar du i ett team mot gemensamma mål. Teamets främsta uppgift är att säkerställa att storbankens produkter och tjänster inte utnyttjas till penningtvätt eller finansiering av...

Rollen som Legal CounselVi söker en erfaren jurist med ett kommersiellt mindset och intresse för regelefterlevnad för att arbeta som Legal Counsel hos oss i Visma-koncernen.Om rollenSom Legal Counsel kommer du att arbeta nära bolag inom koncernen som erbjuder finansiella tjänster eller bedriver annan reglerad verksamhet. Du kommer att stötta bolagen i...

JobbeskrivningVi söker en KYC analytiker och utredare till en av våra kunder som är marknadsledande inom kontanthantering.RollenHantera avtalsansökningar med syfte att utföra riskbaserad kundanalys inom processen för KYCGranska och bedöma KYC-uppdateringar från befintliga kunderFatta beslut i relation till risk och kundrelationTa fram rapportunderlag...

Job InformationThis job matches your profile.Full Job DescriptionMeet a Group International AB is a job platform for junior talents. For a client, we have published this job posting. Brite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant deposits and withdrawals. With its technology built on Open Banking, Brite...

Om rollenVår kund inom finans söker en erfaren lösningsarkitekt för att leda en arbetsgrupp som ska utveckla en ny KYC-lösning. Rollen innebär att arbeta med arkitektur, utveckling och integration av system för att hantera kundinformation.AnsvarsområdenUtveckla och leda en arbetsgrupp bestående av produktägare, lösningsarkitekt och...

About the RoleWe are seeking a highly skilled Intelligence Analyst to join our Financial Crime Investigation, Intelligence & Analytics (FCIIA) team at Nordea Bank.Key ResponsibilitiesLeverage your programming and scientific knowledge to process big data and support building FCIIA's defense against Financial Crime.Execute and lead multi-jurisdictional complex...

{"title": "Credit Merchant Underwriter", "description": "Role OverviewThis role is a key part of our Merchant Underwriting & Monitoring team, responsible for preventing credit losses associated with our business customers. The team also monitors existing customers to detect and address deteriorating businesses. As a Credit Merchant Underwriter, you will...

Job OpportunityAt Worldline, we are seeking a highly skilled Specialist to join our Oversight and Control Team within the Integrity Risk Unit. As a key member of our team, you will play a critical role in upholding the highest standards of integrity risk management.ResponsibilitiesDevelop and implement rules for various areas, including AMS, Sanctions, PEP &...

Job SummaryWe are seeking a highly skilled Senior Credit Underwriter to join our Merchant Underwriting & Monitoring team at Qliro. As a Senior Credit Underwriter, you will play a critical role in preventing credit losses associated with our merchants and monitoring existing merchants to detect and address deteriorating businesses.Key ResponsibilitiesAnalyze...

{"h1": "Gather Requirements for Automated Customer Communication", "p": "At Professional Galaxy AB, we are seeking a skilled Business Analyst to join our team in Fraud Management. The successful candidate will be responsible for gathering high-level customer communication requirements from various GFCP units, including Sanctions, Know Your Customer (KYC),...

About NordeaNordea is a leading Nordic universal bank with a strong focus on financial crime prevention. Our mission is to prevent financial crime and ensure the integrity of our financial systems.Job SummaryWe are seeking a highly skilled Business Application Manager to join our KYC Application Management Team within Group Financial Crime Prevention. The...