AML Compliance Specialist

About the RoleTink, a leading open banking platform, is seeking a seasoned Compliance Officer to join its expanding Compliance function. As a key member of the team, you will play a crucial role in developing and implementing the company's Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance program.Key ResponsibilitiesManage and...

About TinkTink is a payment institution licensed by the Swedish FSA, revolutionizing the way customers interact with their finances. Our open banking platform enables seamless payments from any account, at any bank, to our services. As we continue to grow and expand, we need a Compliance Officer with a solid background in anti-money laundering (AML) and...

About TinkTink is a payment institution licensed by the Swedish FSA, revolutionizing the way customers interact with their finances. Our open banking platform enables seamless payments from any account, at any bank, to our services. As we continue to grow and expand, we need a Compliance Officer with a solid background in anti-money laundering (AML) and...

About the RoleTink is a payment institution licensed by the Swedish FSA, and we're looking for a Compliance Officer to join our team. As a Compliance Officer, you will be part of our second line of defense, working closely with our first-line AML/CTF function, risk control function, legal function, and the rest of the team.Key ResponsibilitiesManage and...

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 RoleWe are seeking a highly skilled and detail-oriented AML Officer to join our team at Danske Bank. As an AML Officer, you will play a critical role in ensuring that our customers experience a timely and smooth onboarding process while adhering to regulatory requirements.Key ResponsibilitiesOnboard new Private and Corporate customers while...

Compliance Role in a Global Payments CompanyWorldline is seeking a Compliance Officer with experience in AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of the team, you will work with the Nordic Worldline entities and be based in Stockholm.Key ResponsibilitiesCollaborate with the AML/CFT Compliance Officer on reports to senior...

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...

Job Title: Financial Crime Compliance OfficerWorldline is seeking a highly skilled Financial Crime Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden.About the RoleWe are looking for a Compliance Officer with experience of working with the regulations on AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of...

Job Title: Financial Crime Compliance OfficerWorldline is seeking a highly skilled Financial Crime Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden.About the RoleWe are looking for a Compliance Officer with experience of working with the regulations on AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Tink, a leading open banking platform. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with financial regulations and laws.Key ResponsibilitiesManage and develop Tink's AML/CTF compliance program, including implementing and...

We 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 Responsibilities:Onboard new customers while following requirementsEnsure assigned tasks are performed in a timely and professional...

About WorldlineWorldline is a leading provider of payment and transactional services, helping businesses of all sizes to accelerate their growth journey. Our innovative technology powers the growth of millions of businesses across 5 continents.The OpportunityWe are seeking a highly skilled Compliance Officer to join our Nordic Compliance team. As a key...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Tink. As a key member of our Compliance function, you will be responsible for managing and developing our Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance program.Key ResponsibilitiesManage and develop Tink's AML/CTF compliance program, ensuring...

Compliance Officer - AML/CFTAt Worldline, we are seeking a highly skilled Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden. As a key member of our team, you will play a critical role in ensuring our business operations comply with AML/CFT and financial sanctions regulations.Key Responsibilities:Collaborate with the AML/CFT...

Company OverviewTrustly is at the forefront of the human-centric payments revolution, dedicated to creating the most seamless, intelligent, and responsible online payment solutions. Our innovative approach is powered by cutting-edge technology and the creativity of our talented team. As we expand our reach across Europe and the Americas, we continue to lead...

Company OverviewTrustly is at the forefront of the human-centric payments revolution, dedicated to creating the most convenient, intelligent, and responsible online payment solutions. Our mission encompasses a wide range of services, from shopping and subscription payments to funding trading accounts and booking travel. As a technology-driven organization,...

Company OverviewTrustly is at the forefront of the human-centric payments revolution, dedicated to creating the most seamless, intelligent, and responsible online payment solutions. Our mission encompasses a wide range of online transactions, from shopping and subscriptions to trading and gaming. We pride ourselves on being a technology-driven organization...

Join Our Team as a Specialist in Oversight and ControlAt Worldline, we're shaping the evolution of the payments technology industry. As a Specialist in the Oversight and Control Team within the Integrity Risk Unit, you'll play a pivotal role in upholding the highest standards of integrity risk management.Key ResponsibilitiesDevelop and implement rules for...

Join Our Team as a Specialist in Oversight and ControlAt Worldline, we are committed to helping our people accelerate their careers while upholding the highest standards of integrity risk management. As a Specialist in the Oversight and Control Team within the Integrity Risk Unit, you will play a key role in shaping the evolution of our company.Key...