AML & Merchant Risk Analyst (Transaction Monitoring)

Som AML & Merchant Risk Analyst arbetar du operativt med transaktionsövervakning och utredningar kopplade till finansiell brottslighet. Du säkerställer att identifierad aktivitet bedöms i enlighet med interna policys och gällande regelverk.Rollen är hands-on och passar dig som vill bygga en stark grund inom AML och finansiell brottsbekämpning. Du...

AML Analyst – AML, KYC, Compliance, FinCrime, Transaction Monitoring, StockholmWe're looking for a detail-oriented and motivated AML Analyst to join our Transaction Monitoring team on a full-time consultant basis. You'll play a key role in ensuring regulatory compliance by reviewing, analysing, and escalating transactions that may involve suspicious...

What you will doIn this position, you will strengthen Klarna's protection against financial crime risks originating from our merchant partnerships. You will advance the way Klarna assesses, monitors, and manages merchant fraud exposure across the entire merchant lifecycle, ensuring our processes remain robust, scalable, and forward-looking. You will deepen...

Om rollen Vår kund söker en AML & Merchant Risk Analyst med fokus på sanctions screening som vill arbeta operativt med finansiell brottsförebyggande arbete i en snabbrörlig miljö. I rollen stöttar du den dagliga sanktionscompliance-verksamheten genom att analysera och utreda screeninglarm samt bedöma potentiella träffar med hög noggrannhet och...

What we do at QliroAt Qliro we deliver safe and simple payments. We are a dedicated partner to our merchants who serve their customers every day. We believe that if our merchants grow, we grow. We are a company of dedicated, friendly and highly skilled people that together have redefined what Qliro and payments can be. We are now on a journey of scaling our...

About BitsBits Technology is a modern compliance infrastructure platform enabling regulated companies to onboard customers, assess risk and remain compliant seamlessly across markets. The platform supports KYC and KYB workflows across more than 100 jurisdictions and connects to a broad ecosystem of data sources and eID providers. Bits' mission is to...

COMPANY OVERVIEW:XOALA is a Leading provider of Payment Solutions, committed to empowering businesses with innovative, secure, and efficient financial services. As we continue to expand, we're seeking a talented individuals to drive our growth, develop strategic relationships, and build a high-performing partnerships....

COMPANY OVERVIEW:XOALAis a Leading provider of Payment Solutions, committed to empowering businesses with innovative, secure, and efficient financial services. As we continue to expand, we're seeking a talented individuals to drive our growth, develop strategic relationships, and build a high-performing partnerships.JOB OVERVIEW:We are seeking a...

Global migration is a 21st-century reality. Whether people are fleeing from something or racing towards better opportunity, following love or seeking new experiences, more and more are living in different environments and in new ways. We celebrate the power of people coming together. That's why we connect ambitious people abroad with their families and...

Are you passionate about risk management, operational efficiency, and preventing financial crime? We're looking for an ML Expert with strong analytical and business understanding to help strengthen Entercard's AML and Sanctions frameworks and contribute to a robust, compliant, and data-driven risk culture.Your role at EntercardAs an AML Expert, you will play...