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...

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...

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 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...

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 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 the role Now, we’re looking for a Backoffice Administrator – AML to join our growing team and take ownership of our daily back-office operations and our work to identify, investigate, and prevent financial crime across the organisation. What you’ll do Conduct AML investigations, including KYC, transaction monitoring, and FIPO reporting. Book and...

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...

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 —...

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...

OverviewAre you interested in strategic risk assessments and risk management within AML/CTF/FS? In Swedbank you have the opportunity to contribute to enterprise‑wide risk assessments and strengthen the bank's financial crime prevention framework.ResponsibilitiesLead and contribute to enterprise‑wide risk assessments within AML, CTF and Financial...

Säkra är sedan 1990 en av Sveriges ledande försäkringsförmedlare. Vår ambition är att skapa trygghet för våra kunder genom att erbjuda skräddarsydda försäkringslösningar, tjänstepensionsupplägg och rådgivningstjänster.Att ha en stark lokal förankring och närhet till våra kunder har alltid varit viktiga framgångsfaktorer inom Säkra. Idag...

OverviewAre you interested in strategic risk assessments and risk management within AML/CTF/FS? In Swedbank you have the opportunity to contribute to enterprise-wide risk assessments and collaborate on strengthening financial crime prevention.ResponsibilitiesLead and contribute to enterprise-wide risk assessments within AML/CTF/FS by identifying inherent...

Swedbank AB is seeking a strategic risk professional to lead enterprise-wide AML/CTF risk assessments and strengthen the bank's financial crime prevention framework. You will collaborate with stakeholders across the organization on AML/CTF initiatives and advise senior leaders on risk matters.The role emphasizes analytical excellence, strong communication in...

TRATON Finans AB is seeking a Business IT Solution Developer – Credit & AML to join our Process & IT Support team. You will bridge business needs and technology, driving the development, enhancement, and support of critical Credit and Anti-Money Laundering (AML) solutions used across our Nordic and Baltic markets.You will collaborate with business...

Swedbank in Sundbyberg is looking for an AML Risk Manager to lead enterprise-wide risk assessments within AML/CTF/FS, evaluate controls and recommend mitigations. You will drive risk analyses, collaborate with business units, and participate in steering committees to embed financial crime risk considerations in strategic decisions.The role requires a...