KYC/AML Operations Manager

As a specialist in the Oversight and Control Team within the Integrity Risk Unit, you will uphold the highest standards of integrity risk management.The OpportunityYou will play a key role in developing and implementing integrity risk procedures and rules, focusing on scheme, AML, and KYC.Day-to-Day ResponsibilitiesOversee the development and implementation...

Social network you want to login/join with:Oversight and Control Specialist, StockholmAt TN Sweden, we are shaping the evolution of global payments technology.We are committed to helping our people accelerate their careers in a dynamic environment. Our Oversight and Control Team within the Integrity Risk Unit is at the helm upholding the highest standards of...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely.We shape how the world pays and gets paid, powering the growth of millions of businesses across 5 continents.The OpportunityYou will be at the helm upholding the highest standards of integrity risk management as a Specialist in the Oversight...

Vår vision är att bli den ledande plattformen för sparande och investeringar i Norden. För att nå dit behöver vi ha de rätta människorna i rätt roller. Som Customer Operations Officer är du en viktig del i vårt team och kommer att arbeta nära våra kollegor i Nordic Market-teamet.Våra system- och tekniska kunskaper är viktiga för att vi ska...

Ikano Bank, a Swedish bank founded in 1995, is seeking a dedicated professional to play a crucial role in implementing and monitoring its Anti-Money Laundering (AML) processes across eight dynamic markets. As an AML Compliance Expert, you will be responsible for conducting comprehensive risk assessments, creating and implementing steering documents, and...

About SEB GroupEstablished in 1856, SEB is a leading financial services group in northern Europe. Our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow.We are committed to...

About UsSEB is a Scandinavian environment that values entrepreneurship and international opportunities. As a Compliance Expert, you will have access to attractive compensation and exclusive benefits through SEB staff banking.We strive to create an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they...

TN Sweden is shaping the evolution of global payments technology.We're looking for individuals who can drive positive change and step up to show what's next.The OpportunityYou will play a key role in developing and implementing integrity risk procedures and rules, focusing on scheme, AML, and KYC.Day-to-Day ResponsibilitiesDevelop and implement integrity...

We are committed to fostering a collaborative and dynamic work environment where our employees can thrive and grow professionally.In this role, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. You will have the opportunity to work with compliance in an international environment while...

About the RoleWe are seeking a seasoned leader with a proven track record in operational excellence and strategic business management to join our team as Chief Operating Officer.Key ResponsibilitiesOversee day-to-day operations to ensure efficiency, risk management, and alignment with the company's objectives.Manage the operational team including Support,...

Job Description:To assist in updating marketing progress and providing financial products and services for financing projects.Maintain relationships with existing customers and explore additional business opportunities.Provide loan and trade finance services to corporate customers.Carry out daily transactions and complete tasks and goals set by the team...

Social network you want to login/join with:Financial Crime Compliance Officer, StockholmClient: WorldlineLocation: SwedenJob Category: OtherEU work permit required: YesJob Reference: 99b4de2f6f0aJob Views: 30Posted:Expiry Date:Job Description:This is WorldlineWorldline accelerates the growth journey of businesses across various industries. We are innovators...

Head of Operational DevelopmentSafello AB is seeking an experienced leader to drive operational development and strategic business management. As Chief Operating Officer, you will oversee daily operations, collaborate closely with the CEO, and shape strategic decisions to drive the company's growth.**Responsibilities:**Develop and implement operational...

Join Safello AB as our new Chief Operating Officer and take on a leadership role in shaping our strategy and driving business growth. As a key member of our management team, you will be responsible for driving operational excellence and strategic business management, ensuring the company's continued growth and success.About the CompanySafello AB is a leading...

Seeking a seasoned leader to drive operational excellence and strategic business management in our cryptocurrency brokerage. As Chief Operating Officer, you will oversee daily operations, collaborate with the CEO, and shape strategic decisions to drive company growth.About the RoleThe mission of your role is to manage daily operations, ensuring efficiency,...

Operational Excellence ManagerSafello AB is looking for an experienced leader to drive operational excellence and strategic business management. As Chief Operating Officer, you will oversee daily operations, collaborate closely with the CEO, and shape strategic decisions to drive the company's growth.**Responsibilities:**Develop and implement operational...

About the Role:Safello AB is seeking a seasoned leader to drive operational excellence and strategic business management. As Chief Operating Officer, you will oversee daily operations, collaborate closely with the CEO, and shape strategic decisions to drive the company's growth.**Key Responsibilities:**Oversee day-to-day operations to ensure efficiency, risk...

We are seeking an experienced Chief Operating Officer to join our management team at Safello AB. As a key member of our leadership team, you will play a pivotal role in shaping our strategy and driving business growth.About the CompanySafello AB is a leading cryptocurrency brokerage in the Nordics, challenging the status quo in the finance industry. Our...

Bank of China Limited is one of the biggest and most internationalized banks in China. Bank of China (Europe) S.A. Stockholm Branch was established in Sweden on July 2nd 2012. It is the first Chinese-funded Bank officially registered in Sweden and doing business in the Nordic area. We now plan to recruit Assistant Customer Relationship Manager in Business...

Job OverviewSafello is challenging the status quo in the finance industry, and we require a passionate and experienced Chief Operating Officer to drive our next phase of growth.Main ResponsibilitiesManage daily operations to ensure optimal performance across all departments.Lead the operational team including Support, Operations, and Business...