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...

Unlock Your Potential as a Global Tax Compliance SpecialistSovos Compliance, a leading provider of tax compliance and trust solutions, is seeking an experienced Global Tax Compliance Specialist to join our team.About the Role:This exciting opportunity will see you working closely with our Direct Sales and Alliance teams to provide technical support during...

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...

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 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...

About the RoleAt Worldline, we're driving the evolution of the payments technology industry, and we're looking for a skilled Specialist to join our Oversight and Control Team within the Integrity Risk Unit.ResponsibilitiesAs a key member of our team, you'll be responsible for upholding the highest standards of integrity risk management. Your duties will...

About the RoleH&M Group is seeking a Product Compliance Specialist to join our team. As a key member of our Production Governance and Compliance function, you will be responsible for ensuring that our products meet all relevant legal requirements and regulations.Key ResponsibilitiesResearch and evaluate labelling requirements for H&M products across all...

At 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 key role in upholding the highest standards of integrity risk management.Key Responsibilities:Develop and implement rules for various areas, ensuring effective KPI management and...

About the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesEnsure the effectiveness and efficiency of our anti-money laundering controls, with a focus on data quality, risk...

Job DescriptionOverviewWe are looking for a skilled Financial Compliance Specialist to join our team at foodora. The ideal candidate will have a strong background in finance and accounting, with a focus on billing and compliance.Key ResponsibilitiesAnalyze billing data to ensure accuracy and completeness.Investigate and resolve billing discrepancies and...

About the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesDevelop and maintain a deep understanding of relevant control aspects, including Money Laundering / Terrorism...

Job Title: Global Mobility Compliance SpecialistAbout the Role:We are seeking a highly skilled Global Mobility Compliance Specialist to join our team at Wolt. As a key member of our global mobility team, you will be responsible for ensuring compliance with regulations across various areas, including mobile employee tax, payroll, immigration, and EU posting...

Job TitleWe are seeking a skilled Financial Crime Prevention Professional to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This role presents an opportunity to work with a highly competent team in a dynamic and energetic organization.Compliance and integrity are essential for our success. We strive to be a...

Job ID: 27004 At Nordea Bank, we are looking for an IT Senior Operation Specialist to secure Financial Crime Prevention solutions and compliance within applications and processes, in order to cater to business and technology objectives and needs. As an IT Senior Operation Specialist, you will be working with skilled, international teams in a fast-paced...

At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry.We are seeking a full-time Electrical Compliance Specialist. We are flexible with respect...

At Alstom, we're seeking a skilled Electrical Compliance Specialist to join our team. As an Electrical Compliance Specialist, you will play a crucial role in ensuring our electrical installations and safety work comply with applicable laws, regulations, and standards.Your Key ResponsibilitiesEnforce the requirements of the Electricity Regulations in relation...

Vipas AB is a leading IT consulting company offering tailored solutions using cutting-edge technologies like Java and Python. As an experienced process safety specialist, you will work with us to ensure our customers' projects meet the highest standards of safety and compliance.Our team is well-versed in software development, DevOps, and engineering,...

Company OverviewH&M Group is a leading fashion retailer with a strong commitment to cybersecurity and data privacy. Our Cyber Security & Privacy Unit is responsible for ensuring the protection of our company's critical data, infrastructure, and customers from potential cyber threats.Job SummaryWe are seeking a skilled Cyber Security and Compliance Specialist...

About UsNasdaq is a leading global exchange operator, committed to providing a fair and efficient marketplace for buyers and sellers. We are seeking a highly skilled Regulatory Compliance Specialist to join our Listing Qualifications team in Stockholm, Sweden.Job SummaryThe Regulatory Compliance Specialist will be responsible for assessing listing...