Head of Anti-Money Laundering Operations

Job Description: Money Laundering Reporting Officer (MLRO)The Money Laundering Reporting Officer (MLRO) will play a pivotal role in overseeing and enhancing our Sweden-based anti-money laundering (AML), counter-terrorism financing (CTF) and sanctions programs for our EU operations, ensuring compliance with applicable regulations and Brite AB's...

About BriteFounded in 2019, Brite Payments is a leading open banking-powered account-to-account (A2A) payment provider of instant payments, payouts, and other financial services in Europe. Brite is committed to creating fast, secure, and transparent payment solutions that reduce risk for businesses and provide consumers with the best possible payment...

Vill du utvecklas i rollen som AML-analytiker?Till en av Capegas kunder i finansbranschen söker vi nu en kandidat för ett spännande och viktigt rekrytering. Vår kund befinner sig i stark tillväxtfas och detta är en stor möjlighet för dig som har något års erfarenhet inom AML och vill ta nästa steg inom penningtvättsområdet. Du kommer få stort...

Är du den vi söker?Vill du arbeta i en spännande och dynamisk miljö där din analytiska förmåga och noggrannhet gör skillnad? Vi söker en erfaren KYC-analytiker/utredare för ett konsultuppdrag på ett år hos en av Sveriges mest intressanta aktörer inom AML-området. Här får du möjlighet att utvecklas i en snabb-föränderlig organisation...

Job DescriptionWe are looking for a talented KYC Analyst to join our team at Juni Technology. As a KYC Analyst, you will be responsible for conducting risk assessments on new business banking applications, identifying potential red flags, and collaborating with our team to optimize and update existing processes, systems, and procedures.Your Key...

Vi söker just nu dig som har minst 3 års erfarenhet inom transaktionsövervakning inom AML-området. Är du en driven och analytisk person med skarpt öga och erfarenhet av rapportering? Vill du bidra till att förebygga finansiell brottslighet? Då vill vi gärna höra från digOm rollen:Vi på Jurek söker kontinuerligt efter talangfulla analytiker inom...

Join to apply for the Senior Associate – Financial Crime Prevention role 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 crime. Our goal is to create...

Are you our new Head of Compliance?The Head of Compliance will establish and further develop a strong global compliance function that ensures Intrum's adherence to relevant regulations and internal policies while supporting the company's strategic goals. The role also aims to harmonize compliance processes globally and strengthen the compliance culture...

About the RoleIntrum is seeking a highly experienced Compliance Manager to lead our global compliance efforts. As a key member of the senior leadership team, you will be responsible for establishing and developing a strong compliance function that ensures adherence to relevant regulations and internal policies.Key Responsibilities:Drive change within the...

Vi söker en erfaren kravhanterare eller kravanalytiker som vill bidra till att skapa hållbara digitala lösningar och har gedigen erfarenhet från kravställning inom offentlig sektor eller privata sektorer som bank och finans.Vad ska jag göra?Arbeta med att hantera krav som ger hög affärsnytta med hjälp av interna och externa regelverk. Säkerställ...

Social network you want to login/join with:At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts.Are you our new Head of Compliance?The Head of Compliance will establish and further develop a strong global compliance function that ensures Intrum's adherence to...

At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts.Are you our new Head of Compliance?The Head of Compliance will establish and further develop a strong global compliance function that ensures Intrum's adherence to relevant regulations and internal policies...

Job DescriptionThis role involves overseeing the development of rules for various areas, addressing regulatory queries, supporting audits, and ensuring effective KPI management.Day-to-Day ResponsibilitiesDevelop and implement rules for Anti-Money Laundering (AML), Sanctions, Politically Exposed Persons (PEPs), and other relevant areas.Provide necessary...

Job DescriptionThis role involves performing KYC due diligence on customer portfolios of banks and/or payment service providers, with a focus on financial crime prevention. The successful candidate will be responsible for collecting and assessing information on these entities, summarizing findings and conclusions in KYC files.The position requires strong...

Required Skills and QualificationsTo succeed in this role, you should bring extensive experience in Financial Crime Prevention, with a focus on Transaction Monitoring and AML regulatory requirements.You should also have a deep understanding of Quality Control frameworks, regulatory expectations, and be skilled in planning and leading transformation...

TN Sweden delivers secure and seamless payments to our merchants who serve their customers every day.About the CompanyWe are a company of dedicated, friendly and highly competent people that together have redefined what TN Sweden and payments can be.About the JobThis is an interim position with the possibility to extend or convert to a permanent role within...

At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts.Are you our new Head of Compliance?The Head of Compliance will establish and further develop a strong global compliance function that ensures Intrum's adherence to relevant regulations and internal policies...

About Scania Nederland B.V.Scania is undergoing a transformation from being a supplier of trucks, buses, and engines to a provider of sustainable transport solutions. Commercial Operations has the global responsibility for strategies, operations, and control of the Scania-owned sales and services companies and business units. Region Southern Europe covers...

Social network you want to login/join with:Head of AML (Interim position, 1+ year), StockholmClient:Location: Stockholm, SwedenJob Category:OtherEU work permit required:YesJob Reference:2badbbbd34d1Job Views:7Posted:15.03.2025Expiry Date:29.04.2025Job Description:At Qliro we deliver safe and simple payments. We are a dedicated partner to our merchants who...

Social network you want to login/join with:Head of AML (Interim position, 1+ year), StockholmClient:Location: Stockholm, SwedenJob Category:OtherEU work permit required:YesJob Reference:2badbbbd34d1Job Views:7Posted:15.03.2025Expiry Date:29.04.2025Job Description:At Qliro we deliver safe and simple payments. We are a dedicated partner to our merchants who...