AML Compliance Officer

Adecco Sweden AB, a leading recruitment agency, is collaborating with Ikano Bank to find a qualified candidate for the position of Compliance Officer - AML. In this critical role, you will be responsible for ensuring the bank's compliance with AML regulations, conducting risk assessments, and implementing AML policies and procedures.Key...

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...

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...

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...

At TN Sweden, we are driven by a desire to accelerate the growth of businesses across various industries.As a Compliance Officer, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. In this role, you will have the opportunity to work with compliance in an international environment while...

We are a leader in the payments technology industry, shaping how the world pays and gets paid.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 maintaining a local core and collaborating...

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...

At ASSA ABLOY Global Solutions, we are committed to upholding the highest standards of compliance and governance across our organization.The Chief Compliance Officer plays a pivotal role in overseeing and implementing compliance policies, directives, and guidelines within key areas, including anti-trust and competition law, anti-bribery and corruption, and...

Job DetailsWe are looking for a Technical Compliance Officer to join our team.The ideal candidate will have a strong background in IT and information security work, knowledge of relevant standards (e.g., ISO, OWASP), and experience in applying policies, guidelines, and rules related to IT and information security.Responsibilities:Support IT and information...

Key ResponsibilitiesAs a Risk and Compliance Officer, you will play a critical role in identifying and mitigating data protection risks across the organization.Conduct regular risk assessments to identify potential data protection threats.Develop and implement mitigation strategies to address identified risks.Work closely with cross-functional teams to...

Join Experis AB as a Compliance Officer for Global Operations and play a critical role in ensuring the company's operations are conducted in accordance with all applicable laws and regulations. The successful candidate will have a strong background in compliance, with experience in designing and implementing effective compliance programs.The ideal candidate...

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...

Join Our Cybersecurity Team at QbtechInformation Security StrategyAs our Information Security Officer, you will be responsible for developing and implementing our information security strategy, ensuring that all systems, data, and processes meet the highest security and compliance standards. This role is critical in safeguarding sensitive healthcare...

Vi söker en kompetent junior compliance officer till vår organisation.Arbetsområdet kommer att vara brett med stort kontaktnät och nära dialog med verksamheten. Du kommer att arbeta självständigt och tillsammans med övriga medarbetare inom funktionen.Arbetsuppgifterna består av:Koordinera processen för samordning och granskning av interna...

Role OverviewWe are seeking a highly skilled Compliance Officer to join our growing legal and compliance function in Stockholm, Sweden. This role will focus on developing and driving our compliance function to the next level for the Nordic countries.The ideal candidate will have experience in compliance/risk related roles, preferably in the...

About Safello AB:Safello AB is the safe and easy cryptocurrency exchange for Swedish customers. Founded in 2013 and regulated by Finansinspektionen, our mission is to deliver the full benefits of banking and blockchain technology to a mass of users. Read more on https://safello.com/Job Description:As Chief Operating Officer, you will be responsible for...

Key ResponsibilitiesThe Senior/Chief Business Risk & Controls Officer will be responsible for providing proactive risk advisory to the Asset Management business, reviewing RCSAs and NAPAs, and assisting in identifying, designing, documenting and assessing internal controls. This role requires strong analytical and problem-solving skills, excellent...

Job DescriptionThe Risk Officer will play a critical role in ensuring the effective management of risks across our EU-based regulated CRR institute. This includes identifying, assessing, and mitigating potential risks, as well as providing support to central risk management in integrating branch risks into relevant calculation models.ResponsibilitiesDevelop...

Qliro Group is committed to delivering safe and simple payments. Our team consists of dedicated, friendly, and highly competent people who have redefined what Qliro and payments can be. We are now on an exciting journey of scaling our business in Sweden and across the Nordics.About the JobWe are seeking a talented Financial Risk Manager to join our team. As...

Company OverviewThe SEB Group is a leading financial services institution dedicated to supporting businesses and individuals in their pursuit of financial well-being. As a Compliance Officer for Group Technology, you will play a critical role in ensuring that our technology operations are aligned with the highest standards of regulatory compliance.Our team...