AML/KYC Experter

As a Compliance and AML Expert, you will be responsible for reviewing and evaluating KYC documentation for private and corporate customers. You will perform risk assessments analyzing non-financial risks, including customers' transaction behaviors, ownership structures, purpose, and nature of business.Responsibilities:Risk Assessment and Evaluation:...

Job Description:TF Bank is committed to ensuring compliance with anti-money laundering (AML) regulations. As an AML Subject Matter Expert, you will play a crucial part in establishing effective AML frameworks and ensuring regulatory compliance.Key Responsibilities:Design, implement, and optimize AML processes tailored to e-commerce transactions across Nordic...

Permian Group offers a complete range of business support services for AIF funds and their managers.We have offices centrally located in Oslo and Stockholm.Job OverviewThe Permian Group is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will be responsible for developing expertise in Anti-Money Laundering (AML) and...

About Us:We are Ikano Bank, a financial institution dedicated to providing a fair alternative in everyday life. Our operations span eight countries: Sweden, Norway, Denmark, Finland, Germany, Poland, UK, and Austria.Job Description:This role is part of our effort to maintain the highest standards of financial integrity.Key Skills and...

Job OverviewWe are seeking a highly experienced professional to fill the role of AML Subject Matter Expert at TF Bank.

The Permian Group is a leading provider of business support services for AIF funds and their managers.We are seeking a highly skilled KYC Analyst to join our team in Stockholm.About the RoleThe successful candidate will be responsible for developing expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds sector.Main...

We are looking for a talented individual to join our advisory team as a KYC Analyst.The successful candidate will be responsible for reviewing and evaluating KYC documentation, performing client due diligence, and ensuring compliance with KYC regulations.About the RoleThis is an exciting opportunity to develop your skills in Anti-Money Laundering (AML) and...

ArbetsuppgifterHantera pågående AML- och KYC-ärenden, exempelvis due diligence processer, transaktionsmonitorering, och screening.Hantera inkommande frågor och ärenden gällande bolagets riskhantering och kompliansarbete.Assistera i diverse rapportering (både intern och extern).Vara delaktig i att skapa och utveckla effektiva kompliansprocesser och...

As a KYC Analyst at Permian Group, you will play a key role in ensuring the effective implementation of KYC policies and procedures.You will work closely with our senior management team to develop expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds sector.About the RoleThis is an exciting opportunity to develop...

TN Sweden seeks a highly experienced and skilled AML professional to ensure our compliance with regulatory requirements. As an AML Subject Matter Expert, you will play a critical role in designing, implementing, and optimizing AML processes tailored to e-commerce transactions.About the Job:This individual will be responsible for creating and implementing AML...

Som aml-analytiker kommer du att arbeta med komplexa uppgifter inom ramen för vår kundkännedom-process. Du kommer att ha stora möjligheter till självständigt arbete och få ta emot nya utmaningar.Arbetet innefattar:Riskanalys och bedömningKundkännedom och administrationAnalys och bedömningUtredningsarbeteKvalifikationerna:Tidigare erfarenhet av...

RequirementsTo be successful in this role, you should have:1+ years of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sectorHighly accomplished in sales and lead generationExcellent communication and negotiation skillsAn understanding of KYC, AML, PEPs is...

I rollen kommer du även att ingå i FCP-funktionen hos Fondliv, som är en relativt nyetablerad funktion med ansvar för AML/CFT och sanktioner. Genom att bli en del av vårt team i detta skede får du en unik möjlighet att tillsammans med gruppen påverka arbetet och forma framtiden. Vårt mål är att bygga en dynamisk och effektiv...

Worldline is a global leader in payments technology that helps businesses grow quickly, simply, and securely. As a Regulatory Compliance Expert, you will play a key role in shaping the evolution of the payments industry while enjoying a range of benefits, including hybrid working arrangements, comprehensive health insurance, and opportunities for...

Sales RoleAs a sales representative for Euro Exim Bank, your primary task is to attract new clients involved in international trade by offering them the bank's trade finance services.You will identify opportunities and generate sales from your country of residence, build and maintain strong customer relationships, and assist with all relevant client...

We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe, or where they come from. As a leading financial services group in northern Europe, SEB empowers employees to take on more responsibility and create a real difference.The position offers a unique...

Om uppdragetVi söker en driven och motiverad kandidat med intresse för ekonomiska samband, letande risker och avvikelser samt analysera detta. I denna roll kommer du att arbeta som en del av Swedbanks högt prioriterade arbete för att säkerställa att banken inte medverkar till penningtvätt eller finansiering av terrorism.Arbetsuppgifter:• Hantering...

Payment Industry Legal ExpertAs a Payment Industry Legal Expert, you will play a critical role in shaping Zaver's legal strategy and ensuring regulatory compliance.Our goal is to create a seamless payment experience for all dimensions, making large purchases as easy as buying shoes.Key Responsibilities:Develop and implement legal strategies to support...

Professional Galaxy AB is searching for a Customer Communication Expert to collaborate on building a Group Financial Crime Prevention (GFCP) capability for automated communication with our customers.Main ObjectivesDocument high-level customer communication requirements from GFCP units excluding Fraud Management.Host interviews or workshops with...

This role is part of our Merchant Underwriting & Monitoring team responsible for mitigating credit risk associated with business customers.Key ResponsibilitiesWe analyze and assess credit risk on incoming business proposals presenting recommendations to the Credit Committee.Holding a decision mandate we contribute to developing internal guidelines and...