Anti-Money Laundering

About the RoleThe KYC Analyst will be part of our dedicated team specializing in Know-Your-Customer (KYC) services, a crucial component in combating money laundering. The successful candidate will have the opportunity to develop expertise in Anti-Money Laundering (AML) and KYC practices within the funds' sector.

About the RoleThis is an exciting opportunity for a motivated individual to join our team as an Anti-Money Laundering Consultant. As an FCP Consultant at Advisense, you will be responsible for conducting comprehensive projects, from risk assessment to the implementation of strategies, processes, and models.You will work closely with our clients to understand...

Overview: Kambi Sweden AB - Stockholm is seeking a highly skilled Compliance Manager to join our team.As a Compliance Manager, you will be responsible for:Managing policies in the Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC) areas, including gifts, hospitality, and conflict of interest.Performing risk assessments and ensuring that...

Key ResponsibilitiesAs a Compliance Advisor - AML, your primary responsibility will be to evaluate and analyze our clients' compliance and risks to identify and communicate areas for improvement.You will develop and implement adequate and effective measures and risk assessments, prepare governance documents and model descriptions that are best practices...

About UsTrustly is a leading fintech company specializing in human-centric payments. Our mission is to revolutionize the way people pay online, making it convenient, intelligent, and responsible.Our CultureWe value innovation, agility, and collaboration. Our dynamic team is passionate about building a better way to pay, and we're looking for like-minded...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Advisense. As part of our Financial Crime Prevention (FCP) team, you will have the opportunity to work on groundbreaking projects, develop innovative solutions, and shape the future of risk management and compliance regarding the prevention of financial...

At the SEB Group, we recognize the importance of financial crime prevention in meeting regulatory expectations.The Financial Crime Prevention (FCP) function plays a critical role in deploying advanced financial crime prevention capabilities.Key RequirementsAs an Operational Intelligence analyst, you will be responsible for undertaking qualitative and...

Bank of China Limited is one of the biggest and most internationalized banks in China. Bank of China (Europe) S.A. Stockholm Branch was established in Sweden on July 2nd 2012. It is the first Chinese-funded Bank officially registered in Sweden and doing business in the Nordic area. We now plan to recruit Assistant Customer Relationship Manager in Business...

Bank of China Limited is one of the biggest and most internationalized banks in China. Bank of China (Europe) S.A. Stockholm Branch was established in Sweden on July 2nd 2012. It is the first Chinese-funded Bank officially registered in Sweden and doing business in the Nordic area. We now plan to recruit Assistant Customer Relationship Manager in Business...

About Kambi Kambi Group plc is a leading B2B provider of premium sports betting services to licensed gaming operators. Our services provide an end-to-end solution for operators wanting to launch a standalone Sportsbook or bolster their existing offering with an innovative sports betting product. From front-end user interface to customer intelligence, risk...

Social network you want to login/join with: Head of AML (Interim position, 1+ year), Stockholm Client: Location: Stockholm, Sweden Job Category: Other EU work permit required: Yes Job Reference: 2badbbbd34d1 Job Views: 45 Posted: 22.01.2025 Expiry Date: 08.03.2025 Job Description: At Qliro we deliver safe and simple payments. We are a...