AML-Specialist

I rollen som AML-analytiker kommer du att arbeta med komplexa analyser och utredningar för att identifiera potentiella penningtvättsrisker.Arbetet består av undersökningar, analyser och rapportering av data. I din roll får du också chansen att vara med och forma bolagets arbete inom AML och utveckla rutiner och...

Ikano Bank, a Swedish bank founded in 1995, is seeking a dedicated professional to play a crucial role in implementing and monitoring its Anti-Money Laundering (AML) processes across eight dynamic markets. As an AML Compliance Expert, you will be responsible for conducting comprehensive risk assessments, creating and implementing steering documents, and...

Adecco Sweden AB, a leading recruitment agency, is collaborating with Ikano Bank to find a qualified candidate for the position of Compliance Officer - AML. In this critical role, you will be responsible for ensuring the bank's compliance with AML regulations, conducting risk assessments, and implementing AML policies and procedures.Key...

As a specialist in the Oversight and Control Team within the Integrity Risk Unit, you will uphold the highest standards of integrity risk management.The OpportunityYou will play a key role in developing and implementing integrity risk procedures and rules, focusing on scheme, AML, and KYC.Day-to-Day ResponsibilitiesOversee the development and implementation...

Social network you want to login/join with:Financial Crime Compliance Officer, StockholmClient: WorldlineLocation: SwedenJob Category: OtherEU work permit required: YesJob Reference: 99b4de2f6f0aJob Views: 30Posted:Expiry Date:Job Description:This is WorldlineWorldline accelerates the growth journey of businesses across various industries. We are innovators...

We are committed to fostering a collaborative and dynamic work environment where our employees can thrive and grow professionally.In this role, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. You will have the opportunity to work with compliance in an international environment while...

Ikano Bank, a leading financial institution in Sweden, is looking for an experienced professional to join its team as an Anti-Money Laundering Specialist. In this critical role, you will be responsible for developing and implementing AML strategies, conducting risk assessments, and ensuring compliance with relevant laws and regulations.Key...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely.We shape how the world pays and gets paid, powering the growth of millions of businesses across 5 continents.The OpportunityYou will be at the helm upholding the highest standards of integrity risk management as a Specialist in the Oversight...

Social network you want to login/join with:Oversight and Control Specialist, StockholmAt TN Sweden, we are shaping the evolution of global payments technology.We are committed to helping our people accelerate their careers in a dynamic environment. Our Oversight and Control Team within the Integrity Risk Unit is at the helm upholding the highest standards of...

Ikano Bank, a forward-thinking financial institution, is seeking a skilled professional to join its team as a Financial Risk Manager. In this key role, you will be responsible for identifying and mitigating financial risks, ensuring compliance with regulatory requirements, and contributing to the development of AML policies and procedures.Key...

Vi söker en erfaren och engagerad funktionär som kan ta en aktiv roll i vår transformation till bank. Vår organisation är etablerad med över 24 000 kunder och ett starkt nätverk inom bank-, kredit- och försäkringssektorn.Tjänsten som funktionär placeras i centrala Stockholm, ingår i ledningsgruppen och rapporterar direkt till VD. Om tjänsten...

At TN Sweden, we are driven by a desire to accelerate the growth of businesses across various industries.As a Compliance Officer, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. In this role, you will have the opportunity to work with compliance in an international environment while...

We are a leader in the payments technology industry, shaping how the world pays and gets paid.In this role, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. You will have the opportunity to work with compliance in an international environment while maintaining a local core and collaborating...

Bolaget Capega Sweden erbjuder en spännande möjlighet för en AML-analytiker att ta sina färdigheter till nästa nivå.I rollen som AML-analytiker kommer du att arbeta med komplexa problem och utveckla lösningar tillsammans med teamet. Du kommer också att ha möjlighet att utveckla rutiner och processer i bolaget.ArbetsuppgifterUtföra analyser och...

Capega Sweden söker en driven och proaktiv AML-analytiker som vill utvecklas i rollen.I rollen som AML-analytiker kommer du att arbeta med analys/utredningsarbete samt utveckla rutiner och processer i bolaget. Arbetet sker även i nära samarbete med risk, compliance, legal och verksamhetsutveckling.ArbetsuppgifterUtföra analyser och rapporteringUtföra...

As a Senior Quality Assurance Specialist at Professional Galaxy AB, you will play a vital role in ensuring the highest level of software quality by coordinating with other managers (Project Manager, Development Manager, etc) to ensure seamless collaboration.Key ResponsibilitiesEnsuring that the following activities are conducted in an efficient and...

För att bli en del av ett stort och utvecklande bolag inom finansbranschen söker vi nu efter en AML-analytiker.Bolaget befinner sig i en stark tillväxtfas och detta är en stor möjlighet för dig som har något års erfarenhet inom penningtvättsområdet och vill ta nästa steg.I rollen kommer du att få stort ansvar direkt och påverka bolagets arbete...

About UsSEB is a Scandinavian environment that values entrepreneurship and international opportunities. As a Compliance Expert, you will have access to attractive compensation and exclusive benefits through SEB staff banking.We strive to create an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they...

About the Assignmentemagine is seeking a skilled Senior IT-Analyst to join their team for a Platform assignment within banking.The ideal candidate will have experience in monitoring and troubleshooting system performance, as well as communicating with stakeholders to understand their requirements.Key Responsibilities:Communicate with stakeholders to...

TN Sweden is shaping the evolution of global payments technology.We're looking for individuals who can drive positive change and step up to show what's next.The OpportunityYou will play a key role in developing and implementing integrity risk procedures and rules, focusing on scheme, AML, and KYC.Day-to-Day ResponsibilitiesDevelop and implement integrity...