AML Compliance Officer Liv

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...

Are you an experienced Compliance professional looking for a new challenge? We are seeking a talented individual to join our Nordic Compliance team as an AML/CFT Risk Management Officer. In this role, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.Job Description:Collaborate with the...

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...

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:...

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...

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...

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 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...

Job OverviewWe are seeking a highly experienced professional to fill the role of AML Subject Matter Expert at TF Bank.

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...

TN Sweden seeks a highly experienced and skilled AML professional to ensure our compliance with regulatory requirements. As an AML Subject Matter Expert, you will play a critical role in designing, implementing, and optimizing AML processes tailored to e-commerce transactions.About the Job:This individual will be responsible for creating and implementing AML...

Company OverviewKambi is a leading provider of sportsbook solutions. Our vision is to be the most innovative and efficient partner for the iGaming industry. We seek a skilled Compliance Manager to join our team and help us achieve this goal.Job DescriptionThe Compliance Manager will be responsible for overseeing the effectiveness of internal controls related...

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....

Sinch is a leading global communications platform. Our customers include prominent tech companies who rely on our Customer Communications Cloud to deliver engaging customer experiences.We are seeking a Compliance Officer to help develop and implement our Ethics & Compliance Program globally. This role will be responsible for refining governing documents,...

Froda Sweden seeks an experienced Regulatory Compliance Manager to join our close-knit legal team. As a key player in our regulatory framework, you will ensure seamless product development and expansion while driving our company's commitment to compliance, efficiency, and innovation.About the OpportunityThis exciting role involves advising our business on...

About the Role: We are seeking a highly skilled Compliance Officer to join our team at Trustly Group AB. As a key member of our compliance function, you will play a crucial role in ensuring that our business operations comply with relevant laws and regulations.The ideal candidate will have a strong background in regulatory compliance, risk management, and...

We are seeking an experienced Regulatory Compliance Specialist to join our team at Kambi. The ideal candidate will have a proven track record of managing complex compliance projects and driving results-oriented solutions.You will be responsible for developing and implementing effective internal controls to mitigate regulatory risks, collaborating closely...

Job OverviewSinch is a leading provider of cloud-based communication services, enabling businesses to connect with their customers through mobile messaging, voice, and email. With over 150,000 clients worldwide, including major brands like Google and Uber, Sinch's innovative solutions have revolutionized the way companies interact with their customers.Job...

TN Sweden is looking for a dedicated Safety and Compliance Officer to join our team in Stockholm, Sweden.Job Responsibilities:The selected candidate will be responsible for staying up-to-date with industry regulations and internal tools, ensuring full compliance with legal requirements and best practices. They will also engage with Alstom's engineering...