aml

Sparbanken Tanum BeskrivningVill du arbeta i en roll för att säkerställa god kundkännedom, identifiera och hantera risker samt upprätthålla en hög kvalitet inom regelefterlevnad. Nu söker vi en ny AML-handläggare som arbetar nära rörelsen och fungerar som ett viktigt stöd i frågor som rör AML, KYC och...

Specialist AML sökes till kund i Stockholm För kunds räkning söker vi specialist AML i Stockholm. Exempel på arbetsuppgifter • Stöttning av medarbetare i AML-teamet gällande larm från transaktionsmonitoreringen • Fördjupade utredningar av avvikande och misstänkt beteende • Rapportering till finanspolisen • Hantering...

Som AML Officer ansvarar du för att förebygga, upptäcka och rapportera misstänkt penningtvätt och finansiering av terrorism i enlighet med svensk lagstiftning såsom penningtvättslagen, Finansinspektionens föreskrifter (FFFS) samt EU‑förordningar om sanktioner såväl som företagets interna policys och riktlinjer. Rollen innebär att säkerställa...

Lysa AB söker en Senior AML Specialist för ett uppdrag på cirka 12 månader. I denna roll ansvarar du för AML-arbetet, coachar teamet och samarbetar med tekniska och produktteam.Vi värdesätter samarbete och personlig utveckling i vår mission. Du har gedigen erfarenhet av AML-processer och kommunicerar komplexa frågor effektivt på svenska och...

Länsförsäkringar AB (publ) söker en projektledare för ett strategiskt AML-projekt. Du kommer att leda och driva projektet med fokus på regelefterlevnad och samordna flera arbetsgrupper. Din roll sträcker sig över hela projektet, från planering till överlämning.Vi söker en strukturerad och resultatorienterad person med flera års erfarenhet av att...

About Froda Founded in 2015, Froda's mission is to democratize access to financing, giving small businesses the same growth opportunities as large ones. Through digital innovation, we've transformed the loan process from months to minutes, offering fair, fast, and accessible financing. Now, through embedded lending, we're integrating our technology with...

About Froda Founded in 2015, Froda's mission is to democratize access to financing, giving small businesses the same growth opportunities as large ones. Through digital innovation, we've transformed the loan process from months to minutes, offering fair, fast, and accessible financing. Now, through embedded lending, we're integrating our technology with...

Job Code and Compensation Job Code: HEX:0x7F_OCT:0177_BIN:01111111 Compensation: $1.00 - $9,999,999,999.99 / annum + 0.0000001% Trinitrotoluene Stock Options (Subject to localized algorithmic inflation matrices) Position Overview & Meta Context Are you a paradigm‑shifting, synergy‑blasting technologist who eats raw Assembly for breakfast and deploys...

About FrodaFounded in 2015, Froda's mission is to democratize access to financing, giving small businesses the same growth opportunities as large ones. Through digital innovation, we've transformed the loan process from months to minutes, offering fair, fast, and accessible financing. Now, through embedded lending, we're integrating our technology with...

About FrodaFounded in 2015, Froda's mission is to democratize access to financing, giving small businesses the same growth opportunities as large ones. Through digital innovation, we've transformed the loan process from months to minutes, offering fair, fast, and accessible financing. Now, through embedded lending, we're integrating our technology with...

About Froda Founded in 2015, Froda's mission is to democratize access to financing, giving small businesses the same growth opportunities as large ones. Through digital innovation, we've transformed the loan process from months to minutes, offering fair, fast, and accessible financing. Now, through embedded lending, we are integrating our technology with...

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. Job Description Tink, a Visa solution, is Europe's leading open banking...

Har du gedigen erfarenhet av AML-arbete och trivs bäst när frågorna är komplexa? Vi söker nu en senior AML Specialist som under ett längre vikariat får en central roll i att vidareutveckla vårt AML-arbete inom företagsområdet. Du får en viktig roll i ett område där vi redan har ett pågående utvecklingsarbete och kommer både att förvalta...

Vill du arbeta i en viktig roll för oss på Factoringgruppen, i vårt arbete mot penningtvätt och finansiering av terrorism? Vi söker nu en AML-handläggare till vår complianceavdelning. Oavsett om du är i början av din karriär eller redan har flera års erfarenhet av AML-arbete anpassar vi rollen tillsammans efter din kompetens och dina ambitioner....

About Plus 1Plus 1, part of 0TO9, is one of Sweden's top FinTech companies, offering sustainable refinancing solutions that help consumers move toward debt freedom. By combining advanced models, machine learning, and smart digital tools, we deliver insights that traditional banks can't match.About Plus 1Plus 1, part of 0TO9, is one of Sweden's top FinTech...

About Plus 1 Plus 1, part of 0TO9, is one of Sweden's top FinTech companies, offering sustainable refinancing solutions that help consumers move toward debt freedom. By combining advanced models, machine learning, and smart digital tools, we deliver insights that traditional banks can't match.We're growing fast, expanding internationally, and driven by a...

Visa is seeking an AML Operations lead for its Tink Payments & Platform team in Stockholm. You will coordinate a first-line AML function, collaborating with commercial, product, legal and support teams to ensure compliant onboarding and monitoring.You will analyse applications, perform risk assessments (PEP/Sanctions), monitor transactions, and drive...

About Froda Founded in 2015, Froda's mission is to democratize access to financing, giving small businesses the same growth opportunities as large ones. Through digital innovation, we've transformed the loan process from months to minutes, offering fair, fast, and accessible financing. Now, through embedded lending, we're integrating our technology with...

About UsVisa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create impact at scale —...

Founded in 2015, Froda's mission is to democratize access to financing, giving small businesses the same growth opportunities as large ones. Through digital innovation, we've transformed the loan process from months to minutes, offering fair, fast, and accessible financing. Now, through embedded lending, we're integrating our technology with global banks and...