AML Compliance Specialist

Compliance Officer - AMLWe are seeking a highly skilled Compliance Officer - AML to join our team. As a key member of the AML team, you will be responsible for ensuring that our AML practices are effective and compliant with relevant laws and regulations.ResponsibilitiesDevelop and maintain AML/CFT policies and procedures.Conduct regular risk assessments to...

Company OverviewIkano Bank is a leading financial institution dedicated to upholding high standards of integrity and compliance in the fight against money laundering and terrorist financing.Our team is passionate about implementing and monitoring effective AML processes across multiple international markets, ensuring that our bank operates in a transparent...

Job DescriptionThe AML Specialist Team plays a crucial role in supporting the bank's integrity by conducting comprehensive risk assessments, creating and implementing steering documents, and coordinating AML processes across multiple markets.Key responsibilities include:Conducting thorough AML/CFT risk assessments to support the bank's integrityCreating and...

Vill du göra skillnad på riktigt och samtidigt få värdefull erfarenhet i början av din karriär? Söker du ett spännande, utmanande och samhällsnyttigt arbete? Nu har du möjligheten att få det hos en av landets mest attraktiva arbetsgivare och en av Sveriges största banker. Vi söker AML/ KYC-analytiker som vill vara med och bekämpa penningtvätt...

Vi söker efter ett stort antal juniora konsulter för ett uppdrag hos en av våra största banker. Har du en god analytisk, ett stort driv och förmåga att arbeta enligt högt uppsatta mål? Då tror vi att du kan vara den vi söker. Skicka in din ansökan redan idag - urval sker löpande. OM TJÄNSTEN För en av våra största banker söker vi nu ett...

About the RoleThe Anti-Money Laundering Risk Manager will play a crucial role in implementing and monitoring our AML processes across eight dynamic markets. You will work closely with the team to ensure that our AML practices are effective and compliant with relevant laws and regulations.ResponsibilitiesDevelop and maintain AML/CFT policies and...

Job DescriptionWe are seeking a highly skilled Financial Intelligence Analyst to join our team. As a key member of the AML team, you will be responsible for conducting comprehensive AML/CFT risk assessments to support the bank's integrity.ResponsibilitiesConduct AML/CFT risk assessments to identify potential risks.Develop and implement AML/CFT policies and...

Required Skills and QualificationsTo succeed in this role, you will need to possess excellent analytical and communication skills, as well as the ability to work effectively in a team environment.Key qualifications include:Hold a university degree in economics, finance, or lawHave 2-3 years of experience in AML/Risk/Compliance within the financial...

Company OverviewF. Hoffmann-La Roche Gruppe is a global healthcare leader, driven by innovation and a passion for improving lives. With over 100,000 people across 100 countries, we're pushing back the frontiers of healthcare.Job DescriptionWe're seeking a talented Senior Legal Advisor and Compliance Specialist to join our team in Sweden. As a key member of...

We are seeking a highly skilled EHS Specialist to join our team at Xylem Water Solutions Global Services AB. As an EHS Specialist, you will play a critical role in ensuring that our work environment meets the highest standards of safety, health, and environmental responsibility.Job DescriptionThe primary responsibilities of this position include:Safety...

Job OverviewAt F. Hoffmann-La Roche Gruppe, we are committed to advancing healthcare and improving lives through innovation and diversity. As a global leader in research-focused healthcare, we're constantly pushing boundaries and striving for excellence.The Legal Counsel and Compliance Officer will play a crucial role in ensuring the company's legal and...

Job DescriptionWe are seeking a highly skilled Clinical Research Associate to join our team in Sweden. The successful candidate will be responsible for monitoring investigator sites, ensuring data accuracy, and documenting observations in reports.

Job Summary:We are seeking a seasoned security professional to fill the position of Head of Physical & Site Security at SAAB. This is a critical role that requires a deep understanding of security risk management, crisis management, and compliance.In this capacity, you will be responsible for managing a team of security specialists, coordinating security...

Risk Management ExpertiseDun & Bradstreet seeks a Senior Subject Matter Expert to join our Business Advisory team in Stockholm. As a trusted advisor, you will collaborate with Strategic Sales teams to drive business growth through expert insights, support, and direction. You will provide critical guidance on Third Party Risk and Compliance capabilities to...

Xylem is a global leader in water technology, and as an Environmental Health and Safety Coordinator, you will play a crucial role in addressing the world's most pressing water challenges.Key Responsibilities:Identify and evaluate country-specific laws and regulations;Develop and implement the EU EHS Strategy and EHS targets;Establish and maintain the SWE...

About the Role">We are seeking a skilled Project Health and Safety Specialist to join our Quality, Health & Safety Team for Project Delivery as Manager for Health & Safety. As a key member of our team, you will be responsible for leading and managing the Health & Safety team, ensuring compliance with statutory obligations, laws, and other requirements.">Key...

About the Job DescriptionThis job description outlines the key responsibilities and requirements for the Head of Portfolio Management role in Sweden.The successful candidate will be responsible for creating customer value by developing easy-to-buy and easy-to-sell value propositions, rooted in continuous market interaction and solid expertise.They will work...

TN Sweden is seeking a highly skilled Project Management Specialist to lead our EPC projects from planning to completion.As a seasoned professional with a minimum of 10 years of experience, you will have expertise in project management, construction law, and regulatory compliance.Excellent leadership, communication, and problem-solving skills are essential...

Job Description:At Abilia AB - Solna, we are seeking a skilled Quality Assurance Specialist to ensure the quality of our products throughout the supply chain.The successful candidate will be responsible for monitoring and improving quality processes, creating and implementing quality control processes at suppliers and internally, and analyzing data to...

NCC is a leading company in the Nordics, driving innovation and sustainability through top-class solutions. We create winning projects together with our customers, building for the future and defining our cities and communities. As IT Security Operations Specialist, you will be responsible for ensuring the security of our data and systems, protecting our...