Risk Management Associate with AML Focus

KravFinansanalytiker - erfarenhet efterfrågasWe are seeking a dedicated professional with experience in Anti-Money Laundering (AML) to play a crucial role in implementing and monitoring our AML processes. Your expertise will help us uphold high standards and ensure compliance with relevant laws and regulations.The AML Specialist Team is responsible...

About the RoleIkano Bank is seeking a highly skilled AML Specialist to join their team. As an AML Specialist, you will play a crucial role in implementing and monitoring the bank's AML processes across eight dynamic markets.The successful candidate will have a university degree in economics, finance, or law and at least 2-3 years of experience in...

Job SummaryWe are seeking an experienced AML Specialist to join our team in Hyllie or Sundbyberg. As an AML Specialist, you will play a critical role in ensuring the bank's AML processes are implemented and maintained in accordance with regulatory requirements.Main ResponsibilitiesAssess and mitigate AML/CFT risks associated with customer transactionsDevelop...

Company Overview:Ikano Bank is a leading financial institution dedicated to combating money laundering and terrorist financing. We strive to maintain high standards of integrity and compliance in our operations.Job Description:The AML Specialist Team plays a vital role in implementing and monitoring our AML processes across multiple international markets....

About the TeamThe AML Specialist Team at Ikano Bank is responsible for ensuring the bank's integrity by conducting comprehensive AML/CFT risk assessments and implementing effective AML processes.The team is looking for a highly skilled professional with experience in AML/Risk/Compliance to join their ranks. The ideal candidate will have a strong...

Job DescriptionWe are looking for a highly motivated AML Specialist to join our team. As an AML Specialist, you will be responsible for developing and maintaining a thorough understanding of AML/CFT regulations and guidelines. You will also collaborate with cross-functional teams to implement AML processes and procedures, analyze data from various sources to...

Required Skills and Qualifications">Higher education in Finance or Law is essential for this role.Significant experience and a strong interest in financial regulation, particularly in the credit and financial risk area, are required.Strong interpersonal skills, analytical and writing abilities, and a focus on results are necessary for success in this...

Job Responsibilities:The AML Specialist will be responsible for:Carrying out thorough risk assessments to ensure the bank's integrityDeveloping and implementing AML policies and proceduresCoordinating AML processes across multiple marketsPresenting AML/CFT reports to senior management and the boardDesigning and delivering AML/CFT training...

Key ResponsibilitiesConduct comprehensive AML/CFT risk assessments to support the bank's integrity.Create and implement steering documents, including detailed policies and procedures.Coordinate and streamline AML processes across multiple international markets.Produce and present AML/CFT reports for senior management and the board.Develop and deliver...

About the JobVattenfall seeks a Senior Security and Resilience Risk Officer to lead Corporate Security & Resilience. This role is crucial in maintaining customer trust, employee trust, and supplier trust by protecting our assets.The position requires effective management of security and resilience risks, ensuring mitigation of security-related risks and...

Ikano Bank is seeking a highly skilled professional with experience in Anti-Money Laundering (AML) to join their team as an AML Specialist. The ideal candidate will have a strong background in risk assessment, policy creation, and process implementation.Key ResponsibilitiesDevelop and maintain a thorough understanding of AML/CFT regulations and...

About YouWe are looking for a highly skilled and experienced AML Specialist to join our team. The ideal candidate will have a university degree in economics, finance, or law and at least 2-3 years of experience in AML/Risk/Compliance within the financial sector.You will have a strong understanding of AML and sanction regulations and be able to effectively...

Key ResponsibilitiesAs a Transaction Analyst at Vattenfall, your key responsibilities will include:Providing senior management with independent analysis and advice on major business decisions, with a focus on risk reward balance.You will review investment/divestment proposals, new products, and complex structured deals throughout the Vattenfall Group to...

We're looking for a skilled test manager leader to drive our logistics quality assurance efforts. As part of our consulting business, you'll be employed by us and work on various projects, including those with clients and internal initiatives.ResponsibilitiesOversee the development and execution of test strategiesCollaborate with cross-functional teams to...

Senior Security and Resilience Risk OfficerWe are seeking a highly skilled and experienced professional to join our team as a Senior Security and Resilience Risk Officer. In this critical role, you will be responsible for leading Corporate Security & Resilience and ensuring the company's resilience and asset protection.Your key responsibilities will...

Job OverviewVattenfall is seeking a Senior Security and Resilience Risk Officer to lead Corporate Security & Resilience. This role is critical in ensuring the company's resilience and protecting its assets from potential threats.The successful candidate will be responsible for:Providing governance and operational support to ensure mitigation of...

We're looking for a candidate with extensive knowledge of mobile network architecture, security best practices, and technical expertise in protocols like SS7, Diameter, and SIP. A degree in Telecommunications, Computer Science, or a related field, coupled with strong project management and stakeholder collaboration skills, will help you excel in this role.As...

About the RoleThe Regulatory Affairs team plays a critical role in obtaining licenses and permits, managing regulatory interfaces, and ensuring compliance with laws and regulations. We are seeking a Senior Expert, Licensing to join our core team.In this role, you will focus on ensuring that reactor technologies can be licensed in Sweden. You will have the...

Fortum: Powering a Sustainable FutureWe are committed to being a safe and inspiring workplace for all employees. Our mission is to provide clean energy solutions that empower individuals, businesses, and communities to thrive. With a strong focus on innovation, sustainability, and social responsibility, we strive to create a better tomorrow for all.About the...

Saab's Business Area Surveillance seeks a Deputy Head of Security to lead the security function in a dynamic and complex environment. As a key member of the team, you will be responsible for driving strategic initiatives, overseeing risk management, and managing crisis responses.Key Responsibilities:Lead strategic initiatives to enhance security...