Financial Sanctions and AML Professional

Financial Sanctions and AML Risk ManagerWe are seeking an experienced risk manager to join our team at Swedbank, focusing on Financial Sanctions and Anti-Money Laundering. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Responsibilities:Develop and implement risk assessment frameworks for...

Comprehensive Anti-Money Laundering and Financial Sanctions ExpertiseWe are seeking an experienced AML risk management professional to join our team at Swedbank. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Key Responsibilities:Develop and execute comprehensive risk assessments for...

Anti-Money Laundering and Financial Sanctions SpecialistWe are seeking an experienced specialist to join our team at Swedbank, focusing on Anti-Money Laundering and Financial Sanctions. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Key Responsibilities:Develop and maintain AML/CTF/FS...

Are you interested in strategic risk assessments and risk management within Anti Money Laundering, Counterterrorism Financing and Financial Sanctions (AML/CTF/FS)?In Swedbank you have the opportunity to:Establish and execute on the enterprise-wide risk assessment (EWRA) by identifying inherent risks, assessing the control environment, analysing residual...

Strategic Risk Assessments and Mitigation within AML/CTF/FSAt Swedbank, you will have the opportunity to work on:Developing and executing enterprise-wide risk assessments (EWRA) by identifying inherent risks, assessing control environments, analyzing residual risks, and determining mitigating actions.Conducting thematic analysis based on EWRA to identify...

Risk Assessment and Mitigation ProfessionalWe are looking for a highly skilled professional to lead our risk assessment and mitigation efforts in the area of Anti-Money Laundering and Financial Sanctions. As a member of our team, you will play a crucial role in ensuring the integrity and security of our financial operations.Responsibilities:Design and...

Risk Management and Compliance ExpertiseWe are seeking a highly motivated individual to join our team as an AML Risk Manager.In this role, you will have the opportunity to:Develop and execute strategic risk assessments to identify potential vulnerabilities.Collaborate with cross-functional teams to ensure effective risk management.Stay up-to-date with...

Company OverviewTN Sweden is a company that specializes in Financial Crime Prevention. Our goal is to provide our customers with secure and reliable services. Job DescriptionWe are looking for a skilled Business Analyst to join our team in Stockholm, Sweden. The successful candidate will be responsible for gathering business requirements from various units...

About the RoleWe are seeking an Anti-Money Laundering Consultant to join our team at Advisense. As a key member of the team, you will be responsible for conducting comprehensive projects, from risk assessment to strategy implementation.Your Key Responsibilities:Conduct thorough risk assessments to identify areas for improvement.Develop and implement...

Job OverviewWe are seeking a Financial Crime Prevention Expert to join our team at Advisense. As a key member of the team, you will be responsible for conducting comprehensive projects, from risk assessment to strategy implementation.Your Key Responsibilities:Conduct thorough risk assessments to identify areas for improvement.Develop and implement effective...

Job Description:We are looking for a highly skilled and experienced professional to join our team as a Financial Crime Prevention Expert. The successful candidate will be responsible for developing and implementing a comprehensive financial crime strategy, providing strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention...

Key ResponsibilitiesCollaborate with clients to understand their business needs and challenges, particularly in Anti-Money Laundering (AML) and Financial Crime Prevention.Design and implement Financial Crime prevention frameworks and components, including KYC, screening, risk assessments, risk models, monitoring, and reporting.Build strong client...

Job DescriptionAt Advisense, we are seeking a highly skilled Risk Management Specialist to join our Financial Crime Prevention team. As a key member of the team, you will be responsible for conducting comprehensive projects, from risk assessment to strategy implementation.Your Key Responsibilities:Conduct thorough risk assessments to identify areas for...

About the Role:We are seeking a highly motivated and experienced professional to join our team as a Compliance Leader. The successful candidate will be responsible for overseeing all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key Responsibilities:Oversee all aspects of FinCrime Operations, including...

About the RoleWe are seeking a seasoned professional to lead our Financial Crime Prevention efforts as a Financial Crime Prevention Strategist. The ideal candidate will have a strong background in AML/Financial Crime Prevention and experience in designing and implementing financial crime prevention frameworks and components.

Vi söker dig som vill arbeta som AML Compliance Officers hos en av Sveriges storbanker. Är du nyfiken, analytisk och vill arbeta med att bekämpa ekonomisk brottslighet. Då är detta din nästa karriärssmöjlighet. Välkommen in med din ansökan idagOM TJÄNSTEN I denna roll kommer du att ingå i ett AML-team som är en del av Financial Crime-avdelningen...

Är du ekonomi- eller juridikstudent och vill jobba deltid under terminen och jobba heltid under sommaren på en av Sveriges Storbanker med AML - då är denna roll för dig. Vi söker dig som kan börja omgående. Välkommen in med din ansökaOM TJÄNSTEN I roll kommer du att ingå i ett AML-team som är en del av Financial Crime-avdelningen inom Group...

Finance ControllerNordic Infucare, part of the Air Liquide Group, is seeking an ambitious Graduate Controller to join our dynamic team and become a key financial partner to the business. This is a great opportunity to develop skills in financial analysis, reporting, and forecasting, while gaining invaluable experience in a multinational environment as an...

About Professional Galaxy ABWe are seeking a skilled Controller in SAP to join our team. As a member of our Record to Report team, you will be responsible for maintaining and developing the application end-to-end, including initiating, designing, creating functional requirements, testing, and configuring the SAP solution. You will work closely with other...

About Professional Galaxy ABAs a leading provider of advanced SAP solutions, we are seeking an experienced SAP Finance Professional to join our team. The ideal candidate will have a strong background in SAP finance areas, with a focus on design, concepts, principles, and configurations. If you have the skills and expertise to excel in this role, we encourage...