AML Compliance Specialist

3 weeks ago

Stockholm, Stockholm, Sweden Trustly Full time

At Trustly, we're revolutionizing the way people pay online. As a key member of our Financial Crime Prevention team, you'll play a vital role in ensuring the integrity of our payment systems. Your expertise in Anti-Money Laundering (AML) will help us stay ahead of the curve in this rapidly evolving field.

About the Role

You'll be responsible for managing due diligence requests from our customers and partners, working closely with cross-functional teams to ensure seamless collaboration. Your attention to detail and organizational skills will be essential in maintaining the highest standards of quality and efficiency in your work.

Key Responsibilities

  • Coordinate and respond to external due diligence inquiries
  • Drive collaboration with various departments to ensure effective information sharing
  • Conduct quality assurance of procedures and routines to maintain compliance
  • Contribute to the development and implementation of AML policies and procedures
  • Stay up-to-date with the latest AML regulations and best practices

Requirements

  • At least 1 year of experience in AML
  • Excellent communication skills, with proficiency in English
  • Strong sense of responsibility and prioritization skills
  • Ability to adapt to new procedures and build strong relationships within the organization

We're looking for a dedicated and highly motivated individual who thrives in a dynamic environment. If you're passionate about AML and have a strong sense of integrity, we encourage you to apply.

  • Compliance Officer

    2 days ago

    Stockholm, Stockholm, Sweden Tink Full time

    About TinkTink is a payment institution licensed by the Swedish FSA, revolutionizing the way customers interact with their finances. Our open banking platform enables seamless payments from any account, at any bank, to our services. As we continue to grow and expand, we need a Compliance Officer with a solid background in anti-money laundering (AML) and...

  • Compliance Officer

    2 weeks ago

    Stockholm, Stockholm, Sweden Tink Full time

    About the RoleTink is a payment institution licensed by the Swedish FSA, and we're looking for a Compliance Officer to join our team. As a Compliance Officer, you will be part of our second line of defense, working closely with our first-line AML/CTF function, risk control function, legal function, and the rest of the team.Key ResponsibilitiesManage and...

  • AML Compliance Officer

    2 weeks ago

    Stockholm, Stockholm, Sweden Danske Bank Full time

    About the RoleWe are seeking a highly skilled AML Officer to join our team at Danske Bank. As an AML Officer, you will play a critical role in ensuring the smooth onboarding of new customers while adhering to KYC, AML, and compliance requirements.Key ResponsibilitiesOnboard new Private and Corporate customers while following KYC, AML, and compliance...

  • AML Compliance Officer

    3 weeks ago

    Stockholm, Stockholm, Sweden Lysa AB Full time

    About the RoleLysa AB is a leading fintech company that aims to revolutionize the savings industry through automation, efficiency, and customer-centricity. We are seeking a highly skilled AML Compliance Officer to join our team and contribute to our mission.Key ResponsibilitiesReview and investigate transaction monitoring alerts to ensure compliance with...

  • AML Compliance Officer Bank

    2 weeks ago

    Stockholm, Stockholm, Sweden Länsförsäkringar Skaraborg Full time

    Om rollenVi söker en erfaren och kompetent AML Compliance Officer Bank till vår avdelning Compliance i Länsförsäkringar Bank AB. I rollen som Centralt funktionsansvarig kommer du att vara en viktig del i bankkoncernens arbete att motverka och förhindra finansiell brottslighet.UppdragetI rollen som AML Compliance Officer Bank kommer du att ansvara för...

  • AML-Specialist

    2 weeks ago

    Stockholm, Stockholm, Sweden Recruitive AB Full time

    JobbbeskrivningVi söker en driven och ansvarsfull AML-specialist till vårt team på Recruitive AB. Om du har gedigen erfarenhet av AML-frågor och vill arbeta i ett internationellt, framgångsrikt och expansivt företag, är detta jobbet för dig.ArbetsuppgifterArbeta operativt med AML-frågor och skapa rutiner för att motverka penningtvättUtföra...

  • AML Officer

    3 weeks ago

    Stockholm, Stockholm, Sweden Danske Bank Full time

    About the RoleWe 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 ResponsibilitiesOnboard new Private and Corporate customers while following KYC, AML, and compliance requirements.Ensure...

  • Financial Crime Compliance Specialist

    2 weeks ago

    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...

  • AML Compliance Officer

    3 weeks ago

    Stockholm, Stockholm, Sweden Lysa Full time

    About the RoleLysa is a pioneering fintech company dedicated to revolutionizing savings through automation, efficiency, and a steadfast commitment to customer interests. We aim to set a new standard in the industry by prioritizing our customers' needs above all else.We are on a mission to simplify savings for individuals, and to achieve this, we need to...

  • Compliance Officer

    4 weeks 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...

  • Compliance Officer

    3 weeks 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...

  • AML Compliance Officer Bank

    3 weeks ago

    Stockholm, Stockholm, Sweden Länsförsäkringar Bank Full time

    About the RoleWe are seeking a highly skilled and experienced AML Compliance Officer to join our team at Länsförsäkringar Bank. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's adherence to anti-money laundering regulations and preventing financial crime.Key ResponsibilitiesIdentify and assess risks related...

  • AML Data Analyst

    3 weeks ago

    Stockholm, Stockholm, Sweden Trustly Full time

    About TrustlyTrustly is a leading fintech company that specializes in online payments and financial services. Our mission is to provide a secure, efficient, and user-friendly payment experience for individuals and businesses alike.About the RoleWe are seeking an experienced AML Data Analyst to join our Financial Crime Prevention team. As a key member of our...

  • Regulatory Compliance Specialist

    4 weeks ago

    Stockholm, Stockholm, Sweden Trustly Full time

    Company OverviewTrustly is at the forefront of the human-centric payments revolution, dedicated to creating the most seamless, intelligent, and responsible online payment solutions. Our innovative approach is powered by cutting-edge technology and the creativity of our talented team. As we expand our reach across Europe and the Americas, we continue to lead...

  • Regulatory Compliance Specialist

    4 weeks ago

    Stockholm, Stockholm, Sweden Trustly Full time

    Company OverviewTrustly is at the forefront of the human-centric payments revolution, dedicated to creating the most convenient, intelligent, and responsible online payment solutions. Our mission encompasses a wide range of services, from shopping and subscription payments to funding trading accounts and booking travel. As a technology-driven organization,...

  • Regulatory Compliance Specialist

    4 weeks ago

    Stockholm, Stockholm, Sweden Trustly Full time

    Company OverviewTrustly is at the forefront of the human-centric payments revolution, dedicated to creating the most seamless, intelligent, and responsible online payment solutions. Our mission encompasses a wide range of online transactions, from shopping and subscriptions to trading and gaming. We pride ourselves on being a technology-driven organization...

  • Senior KYC/AML Specialist

    2 weeks ago

    Stockholm, Stockholm, Sweden Amendo Full time

    JobbeskrivningVi söker en erfaren KYC/AML-specialist som vill arbeta i ett viktigt tidsbestämt projekt hos en av våra kunder, en modern bank under stor utveckling och förändring med stora tillväxtplaner.Rollen innebär högt uppställda mål och förväntningar, tydlig kravställning och deadlines. Du kommer att arbeta utifrån ett riskbaserat...

  • Risk and Compliance Manager

    3 weeks ago

    Stockholm, Stockholm, Sweden Mynt Full time

    About MyntMynt is a cutting-edge fintech company that revolutionizes business banking with its innovative corporate card and spend management solution. Our mission is to transform the industry by providing a seamless and efficient experience for businesses. With a strong presence in the Swedish and Finnish markets, we are poised for international expansion,...

  • Compliance Officer

    4 weeks ago

    Stockholm, Stockholm, Sweden Trustly Full time

    About the Compliance FunctionTrustly Group AB's second line of defense consists of the Compliance Function, Risk Function, and the Chief Information Security Officer (CISO). The position is within the Compliance team, which consists of three Compliance Officers, excluding the position now being hired. The Function is led by the Chief Compliance Officer,...

  • FEC Specialist

    2 weeks ago

    Stockholm, Stockholm, Sweden DLL Group Full time

    {"h1": "FEC Specialist Role at DLL Group", "p": "DLL Group is seeking a skilled FEC Specialist to join our team in the Nordics. As a key member of our Financial Economic Crime (FEC) team, you will play a crucial role in supporting our customers with all Customer Due Diligence, Anti-Money Laundering, and Sanctions (CAMS) related activities.Your primary...