Financial Crime Compliance Specialist

1 day ago


Stockholm, Stockholm, Sweden Worldline Full time

Compliance Role in a Global Payments Company

Worldline 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 Responsibilities

  • Collaborate with the AML/CFT Compliance Officer on reports to senior management and the board of directors.
  • Conduct compliance monitoring activities within the AML/CFT and financial sanctions area.
  • Provide advice and support to the business on AML/CFT and financial sanctions related issues.
  • Stay up-to-date with regulatory and industry AML/CFT and financial sanctions standards and requirements.
  • Contribute to local, business, and group-wide Compliance projects.
  • Foster a strong compliance culture within the company and participate in developing and maintaining the AML/CFT and financial sanctions trainings and awareness program.

Requirements

  • Experience working with AML/CFT within Sweden and the EU.
  • Experience working within the payment industry.
  • Previous experience in compliance roles.
  • Knowledge of the Swedish AML Act and related regulations, as well as main international frameworks.
  • Strong analytical skills, attention to detail, and ability to communicate effectively.
  • Professional-level English and Swedish skills.

What We Offer

  • A chance to work with a global payments technology company.
  • A collaborative and dynamic work environment.
  • A comprehensive benefits package, including health insurance, pension, and parental leave.
  • Opportunities for professional growth and development.


  • Stockholm, Stockholm, Sweden Worldline Full time

    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...


  • Stockholm, Stockholm, Sweden Worldline Full time

    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...


  • Stockholm, Stockholm, Sweden PA Consulting Full time

    Job DescriptionPA Consulting is seeking a highly skilled Financial Crime Prevention Specialist to join our Risk & Regulation team. As a key member of our team, you will work closely with clients to design and implement effective financial crime prevention strategies, leveraging your expertise in risk management, compliance, and regulation.About the RoleThis...


  • Stockholm, Stockholm, Sweden PA Consulting Full time

    Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at PA Consulting. As a specialist in this field, you will be responsible for helping our clients to identify and mitigate the risks associated with financial crime.Our team works closely with clients across a range of industries, including financial services, to...


  • Stockholm, Stockholm, Sweden Danske Bank Full time

    Enhance Financial Crime Customer Risk Rating ModelWe are seeking a Senior CRRM Specialist to join our 1st line Financial Crime function at Danske Bank. As a key member of our team, you will support the implementation and development of our Customer Risk Rating Model.Key ResponsibilitiesDesign, document, and develop risk factors, including updating thresholds...


  • Stockholm, Stockholm, Sweden Nordea Bank Full time

    About this opportunityWe are looking for a skilled analyst to join our team at Nordea Bank, focusing on financial crime prevention through data management and analysis.Key responsibilities include:Developing data management capabilities to support business goalsDesigning and implementing data strategies to prevent financial crimeCollaborating with...


  • Stockholm, Stockholm, Sweden PA Consulting Full time

    Job DescriptionAt PA Consulting, we are seeking a highly skilled Management Consultant to join our Risk and Regulation team. As a Management Consultant in Financial Crime Prevention, you will play a critical role in helping our clients navigate the complex landscape of financial crime prevention.About the RoleWe are looking for a talented individual with 2-3...


  • Stockholm, Stockholm, Sweden Nordea Bank Full time

    Job Summary We are seeking a skilled Financial Crime Risk Management Expert to join our Know Your Customer (KYC) organisation in Group Financial Crime Prevention. As a key member of the KYC Customer Risk Scoring (CRS) team, you will play a crucial role in ensuring the safety and soundness of our operations. About the Role You will be responsible for...

  • Compliance Officer

    2 months ago


    Stockholm, Stockholm, Sweden Worldline Full time

    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...

  • Compliance Officer

    2 months ago


    Stockholm, Stockholm, Sweden Tink Full time

    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...


  • Stockholm, Stockholm, Sweden Worldline Full time

    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...


  • Stockholm, Stockholm, Sweden foodora Full time

    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...


  • Stockholm, Stockholm, Sweden Brite Full time

    About BriteBrite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant pay-ins and instant payouts. With its technology built on Open Banking, Brite provides a convenient transaction experience for consumers and a risk-free payment process for merchants. Founded in Stockholm in 2019, Brite is committed to providing...

  • Senior Data Analyst

    2 weeks ago


    Stockholm, Stockholm, Sweden emagine Consulting Full time

    About the Project:emagine Consulting is seeking a Senior Data Analyst to collaborate with the Financial Crime Prevention team.Key Responsibilities:Data mapping of contract data from Nordea Finance applications in the Nordic countries to a canonical model.Closely work with development teams to ensure data accuracy and relevance for financial crime...


  • Stockholm, Stockholm, Sweden Nordea Bank Full time

    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...

  • Senior Data Analyst

    2 weeks ago


    Stockholm, Stockholm, Sweden emagine Consulting Full time

    Emagine Consulting is seeking a skilled Senior Data Analyst to join their team for a project focused on Financial Crime Prevention.About the project:Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key objective. This work will be conducted in close collaboration with various development...

  • Senior Data Analyst

    2 months ago


    Stockholm, Stockholm, Sweden emagine Consulting Full time

    **About the Assignment**Emagine Consulting is seeking a Senior Data Analyst to join our team for a project focused on Financial Crime Prevention.**Key Responsibilities:**Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model.Collaboration with development teams within the bank to ensure seamless data...

  • Senior Data Analyst

    1 month ago


    Stockholm, Stockholm, Sweden emagine Consulting Full time

    Imagine Consulting is seeking a skilled Senior Data Analyst to join our team for a project focused on Financial Crime Prevention.About the Project:Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key aspect of this project. The successful candidate will work closely with development teams...

  • Claims Specialist

    2 weeks ago


    Stockholm, Stockholm, Sweden SE001 Marsh AB Full time

    Job Title: Claims Specialist - Financial and Professional RisksAbout the Role:We are seeking a highly skilled Claims Specialist to join our team in Sweden. As a Claims Specialist, you will be responsible for managing and handling claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our...


  • Stockholm, Stockholm, Sweden Danske Bank Full time

    About the RoleWe are seeking a skilled AML Officer to join our team at Danske Bank.The successful candidate will be responsible for onboarding new private and corporate customers while ensuring compliance with KYC, AML, and regulatory requirements.Key ResponsibilitiesOnboard new customers while following established procedures and guidelinesEnsure timely and...