AML/CFT Risk Management Officer

About the Job:We are seeking an experienced professional to join our team as a Risk Management Professional.Main Tasks:Develop and implement AML/CFT policies and procedures.Conduct regular risk assessments to identify potential threats.Work closely with cross-functional teams to develop and implement AML/CFT solutions.Represent the bank in external forums...

We are seeking a highly skilled Compliance Professional to join our Nordic Compliance team. As a key member of the team, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.About the Role:Collaborate with the AML/CFT Compliance Officer on reports to senior management and the board of...

Company OverviewSwedbank is a leading financial institution that prioritizes risk management within Anti Money Laundering, Counterterrorism Financing and Financial Sanctions (AML/CTF/FS). We are committed to establishing a robust enterprise-wide risk assessment framework to mitigate potential risks.Job DescriptionThe AML Risk Manager will be responsible for...

About Us:We are Ikano Bank, a financial institution dedicated to providing a fair alternative in everyday life. Our operations span eight countries: Sweden, Norway, Denmark, Finland, Germany, Poland, UK, and Austria.Job Description:This role is part of our effort to maintain the highest standards of financial integrity.Key Skills and...

About the RoleMain Responsibilities:Conduct thorough risk assessments to ensure the bank's integrity.Create and implement effective policies and procedures for AML/CFT.Streamline AML processes across multiple international markets.Develop and present reports on AML/CFT to senior management and the board.Design and deliver engaging training sessions on...

We are seeking a highly skilled Compliance Officer to join our Nordic Compliance team. As a key member of the team, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.Key Responsibilities:Collaborate with the AML/CFT Compliance Officer on reports to senior management and the board of...

Worldline is a global leader in payments technology that helps businesses grow quickly, simply, and securely. As a Regulatory Compliance Expert, you will play a key role in shaping the evolution of the payments industry while enjoying a range of benefits, including hybrid working arrangements, comprehensive health insurance, and opportunities for...

About the Role:We are looking for a highly skilled individual to join our team as a Financial Integrity Advisor.Main Responsibilities:Develop and implement AML/CFT policies and procedures.Conduct regular risk assessments to identify potential threats.Work closely with cross-functional teams to develop and implement AML/CFT solutions.Represent the bank in...

At Trustly, we're driving the human-centric payments revolution. Our Compliance Function plays a critical role in this endeavor.Key Responsibilities:Execute on our annual compliance plan, including control activities, risk assessment, and training.Assist in developing and implementing our compliance management framework, including drafting and revising...

Beskrivning av jobbetSom senior AML-specialist hos oss kommer du att vara experten som våra utredare vänder sig till för stöd i frågor om kundkännedom, transaktionsövervakning och utredningar. Du kommer att ha en central roll i vårt team och bistå FCP-chefen med rapportering till SUB och Livbolagens styrelser samt uppdatering av den allmänna...

I rollen kommer du även att ingå i FCP-funktionen hos Fondliv, som är en relativt nyetablerad funktion med ansvar för AML/CFT och sanktioner. Genom att bli en del av vårt team i detta skede får du en unik möjlighet att tillsammans med gruppen påverka arbetet och forma framtiden. Vårt mål är att bygga en dynamisk och effektiv...

Job Description:As a Senior Risk Management Specialist at TN Sweden, you will be part of our Integrity Risk Unit. Your key responsibilities include overseeing the formulation of rules for Anti-Money Laundering (AML), Sanctions, Politically Exposed Persons (PEP), and Payment Card Industry Data Security Standard (PCI DSS) procedures.You will participate in...

As a Compliance and AML Expert, you will be responsible for reviewing and evaluating KYC documentation for private and corporate customers. You will perform risk assessments analyzing non-financial risks, including customers' transaction behaviors, ownership structures, purpose, and nature of business.Responsibilities:Risk Assessment and Evaluation:...

Enterprise-Wide Risk Assessment FrameworkAs an AML Risk Manager, you will be responsible for developing and implementing an enterprise-wide risk assessment framework to identify and mitigate potential risks related to Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.Main ResponsibilitiesThe successful candidate will be responsible...

We're seeking a Compliance Officer to join our team in Stockholm. As a Compliance Officer at Trustly, you'll play a key role in ensuring that our operations comply with all relevant regulations and laws.Key Job Responsibilities:Develop and implement our compliance management framework.Assist in executing on our annual compliance plan.Advising and supporting...

We're seeking a highly motivated and skilled Compliance Officer to join our team in Stockholm. As a Compliance Officer at Trustly, you'll play a key role in ensuring that our operations comply with all relevant regulations and laws.Job Description:You'll execute on our annual compliance plan, which includes control activities, risk assessment, and training....

About Froda SwedenFroda Sweden is a forward-thinking fintech company that's changing the face of lending. Founded in 2015, our mission is to make fair, fast, and accessible financing the new standard. We believe in using technology to create a more level playing field for small businesses, providing them with the same opportunities to grow as large ones.Our...

TN Sweden is seeking a highly experienced AML professional to join our team. As an AML Subject Matter Expert, you will be responsible for ensuring our compliance with regulatory requirements by designing, implementing, and optimizing AML processes.About the Role:This individual will play a critical part in ensuring our company's adherence to AML...

About The Role:As a Risk Officer, you will play a critical role in ensuring the stability and growth of our business. You will develop and maintain risk governance, processes, and internal controls according to the group's framework.Key Responsibilities:Manage and report relevant risks associated with international brokerage & custody business.Evaluate and...

Job Description:TF Bank is committed to ensuring compliance with anti-money laundering (AML) regulations. As an AML Subject Matter Expert, you will play a crucial part in establishing effective AML frameworks and ensuring regulatory compliance.Key Responsibilities:Design, implement, and optimize AML processes tailored to e-commerce transactions across Nordic...