AML Officer

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...

About the RoleWe are seeking a highly skilled and detail-oriented AML Officer to join our team at Danske Bank. As an AML Officer, you will play a critical role in ensuring that our customers experience a timely and smooth onboarding process while adhering to regulatory requirements.Key ResponsibilitiesOnboard new Private and Corporate customers while...

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...

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...

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...

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...

About the RoleTink, a leading open banking platform, is seeking a seasoned Compliance Officer to join its expanding Compliance function. As a key member of the team, you will play a crucial role in developing and implementing the company's Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance program.Key ResponsibilitiesManage and...

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...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Tink. As a key member of our Compliance function, you will be responsible for managing and developing our Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance program.Key ResponsibilitiesManage and develop Tink's AML/CTF compliance program, ensuring...

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...

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...

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...

About the RoleWe are seeking a highly motivated Compliance Officer to join our team at Trustly, a leading fintech company in the human-centric payments revolution. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesExecute on the annual compliance...

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...

Compliance Role in a Global Payments CompanyWorldline 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 ResponsibilitiesCollaborate with the AML/CFT Compliance Officer on reports to senior...

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...

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...

About the RoleWe are seeking a highly skilled Risk Officer to join our Risk Control team in Trustly Group AB. As a Risk Officer, you will report to Trustly's Chief Risk Officer and be based in the Stockholm office.Key ResponsibilitiesExecute on the annual plan, including control activities, risk assessments, and training.Assist in developing and implementing...

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,...

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...