Director of Anti-Money Laundering

About the RoleThe KYC Analyst will be part of our dedicated team specializing in Know-Your-Customer (KYC) services, a crucial component in combating money laundering. The successful candidate will have the opportunity to develop expertise in Anti-Money Laundering (AML) and KYC practices within the funds' sector.

About the RoleThis is an exciting opportunity for a motivated individual to join our team as an Anti-Money Laundering Consultant. As an FCP Consultant at Advisense, you will be responsible for conducting comprehensive projects, from risk assessment to the implementation of strategies, processes, and models.You will work closely with our clients to understand...

Key ResponsibilitiesAs a Compliance Advisor - AML, your primary responsibility will be to evaluate and analyze our clients' compliance and risks to identify and communicate areas for improvement.You will develop and implement adequate and effective measures and risk assessments, prepare governance documents and model descriptions that are best practices...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team 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...

At the SEB Group, we recognize the importance of financial crime prevention in meeting regulatory expectations.The Financial Crime Prevention (FCP) function plays a critical role in deploying advanced financial crime prevention capabilities.Key RequirementsAs an Operational Intelligence analyst, you will be responsible for undertaking qualitative and...

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 SummaryWe are seeking a highly skilled individual to join our team as a Senior Manager in Financial Crime Prevention. This role involves working with clients to understand their business needs and challenges, designing and implementing Financial Crime prevention frameworks, building strong client relationships, and communicating solutions and change...

We value diversity and promote equality and diversity in the workplace at every selection stage. We provide the same opportunities for all candidates regardless of race, religion or belief, gender, nationality, ethnicity, sexual orientation, age, marital status, disability, or any other characteristic protected under any anti-discrimination law or...

Company OverviewGears Of Leo AB is a fast-paced and innovative company in the igaming industry, with a culture that enables us to trailblaze our way through. We're a team of over 1800 innovators, initiators, and groundbreakers working in an agile environment across 16 offices worldwide.Job DescriptionWe are seeking a skilled Backend Engineer to join our...

About UsWe empower our clients to plan, save and invest for their futures. Our team's expertise, insight and innovation help create more ways for money to make an impact.Our BusinessWe're structured around three distinct areas – vectors of growth – focused on our clients' changing needs. We value diversity in all its forms and provide an inclusive...

Key ResponsibilitiesOversee all aspects of production, including managing cross-functional teams, leading designers, artists, engineers, and QA.Develop and maintain project schedules, budgets, and resource allocation plans.Ensure the project meets the highest quality standards, through regular check-ins with the development team and rigorous testing...

Job SummaryWe are seeking a highly qualified candidate to fill the position of Pedagogical and Digital Development Lead, who will be responsible for driving innovation in education and developing policies and guidelines to support faculty in their teaching efforts.Main ResponsibilitiesInnovation and Development: Collaborate with faculty members to develop...

About the RoleTiger of Sweden is seeking an experienced Store Manager to join our team in Stockholm. As a leader, you will be responsible for the daily operations of our store, including planning, structuring, and driving sales growth.The ideal candidate will have a passion for high-end fashion, excellent leadership skills, and the ability to inspire and...

We are looking for a talented individual to fill the position of Head of Data & Analytics at Alf.This is a unique opportunity to join a dynamic team at the forefront of innovation in data-driven decision-making.As Head of Data & Analytics, you will be responsible for developing and implementing a data strategy that drives business growth and supports product...

About UsApollo, part of DERTOUR Group, is a leading travel organizer in the Nordic region, with approximately one million travelers each year. We offer customers the opportunity to explore the world, whether they dream of a relaxing sun-and-beach holiday, an energizing training week in warmer climates, or an exciting city adventure over a weekend. Our...

Who we areEtraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight Network and serve Booking.com with flights....

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...

About Kambi Kambi Group plc is a leading B2B provider of premium sports betting services to licensed gaming operators. Our services provide an end-to-end solution for operators wanting to launch a standalone Sportsbook or bolster their existing offering with an innovative sports betting product. From front-end user interface to customer intelligence, risk...

Social network you want to login/join with: Head of AML (Interim position, 1+ year), Stockholm Client: Location: Stockholm, Sweden Job Category: Other EU work permit required: Yes Job Reference: 2badbbbd34d1 Job Views: 45 Posted: 22.01.2025 Expiry Date: 08.03.2025 Job Description: At Qliro we deliver safe and simple payments. We are a...

Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight Network and serve exclusively Booking.com with flights....

Who we are Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight Network and serve Booking.com with flights....

Social network you want to login/join with: Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight Network and...