aml cft

Luma Finans AB i Sverige söker en erfaren Senior Legal Counsel som blir bolagets första interna jurist och arbetar nära VD, ledning och styrelse. Du ansvarar för kvalificerad juridisk rådgivning och stöd under den avslutande fasen av företagets tillståndsprocess.När tillståndet som kreditmarknadsbolag har erhållits övergår rollen till bredare...

A leading bank in Sweden is seeking an experienced Money Laundering Reporting Officer (MLRO) to strengthen their AML/CFT efforts. The role involves monitoring compliance, conducting audits, and reporting on suspicious activities. The ideal candidate will possess at least five years of relevant experience in AML, with strong regulatory knowledge and fluency...

AML Office is structured into two units: AML Operations and AML Strategy. Together, we are around 20 colleagues across Stockholm, Oslo, Trondheim, and Copenhagen, working collaboratively across the Nordic region.AML Operations, made up of analysts and investigators, focuses on day-to-day activities, while AML Strategy, where this role is placed, brings...

Nordnet is seeking an experienced Product Owner to lead Customer Risk and drive the AML/CFT platform across Nordic and German markets. You translate regulatory requirements into practical product decisions, maintain a clear roadmap, and collaborate with FCP, Compliance, and engineering teams to deliver compliant, scalable solutions.Based in Stockholm and...

Worldline in Stockholm seeks a seasoned Financial Crime Compliance Officer to join the Nordic Compliance team. Based in Stockholm, you will work with the Nordic Worldline entities and contribute to European- and Global-level AML/CFT initiatives.You will assess risks, monitor transactions, and advise on sanctions, GDPR interplay, and regulatory updates,...

About the role Are you an experienced AML specialist who wants to combine deep expertise with real influence in a changing business? Resurs Bank is now looking for a Money Laundering Reporting Officer (MLRO) to take on a key role in leading, developing, and strengthening the bank’s AML/CFT work. The role is fully dedicated to MLRO responsibilities and...

Multitude Group is seeking an Onboarding Manager located in Stockholm to lead corporate onboarding and customer support for high-growth fintech clients. You will build a high-performing team and oversee end-to-end onboarding execution.The ideal candidate will have over 5 years of experience in financial services, particularly in AML/CFT regulations. The role...

LeoVegas Group is seeking a Compliance Manager to join a cross‑regional team, based in Sweden or Malta. You will oversee compliance across markets, interpret regulatory requirements, and support licensing, reporting, and regulator interactions.This role requires strong risk awareness, stakeholder management, and practical, commercially aware compliance...

Who We AreWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

Job summary 1) Work as part of the creation of CACEIS Bank Sweden Branch, support the delivery of core elements of: the AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO, MLCO and Compliance Officer for CACEIS Bank Sweden Branch and the Funds to which it provides administration services the risk framework of the...

ABOUT THE ROLE As a Compliance Manager, you will join a team of compliance specialists based across Europe, with the role located in either Sweden or Malta. You will work across a broad range of compliance projects impacting the customer journey, helping ensure the business operates in line with regulatory requirements and industry standards. The role...

Luma Finans AB verkar på den svenska marknaden för konsumentkrediter sedan 2019 och befinner sig i en spännande tillväxtfas. Bolaget genomgår för närvarande tillståndsprocess för att bli kreditmarknadsbolag och förväntas, efter myndighetsgodkännande, erhålla tillstånd under 2027. Detta kommer att möjliggöra en utökad affärsverksamhet,...

larna, brieflyAt Klarna, we’re building an everyday finance network, helping over 120 million consumers across 26 countries save time and money, and worry less about their finances. Working here means taking on problems most companies never get to solve, and being hands-on enough that the interesting part of the work lands with you, not someone else —...

Head of Compliance, Risk and Depositary Control H/FBusiness typeTypes of Jobs - Compliance / Financial SecurityComplementary business typesTypes of Jobs - Risk Management / ControlJob titleHead of Compliance, Risk and Depositary Control H/FContract typePermanent Contract01/01/2026NoCadreJob summaryJob summary1) Work as part of the creation of CACEIS Bank...

Job Summary 1) Work as part of the creation of CACEIS Bank Sweden Branch, support the delivery of core elements of: the AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO, MLCO and Compliance Officer for CACEIS Bank Sweden Branch and the Funds to which it provides administration services the risk framework of the...

Onboarding Manager – High-growth Fintech customersSkip to main content#Onboarding Manager – High-growth Fintech customers page is loaded## Onboarding Manager – High-growth Fintech customersApplylocations: Gzira Office: Stockholm Office: Vilnius Officetime type: Full timeposted on: Posted 5 Days Agojob requisition id: JR100003As Onboarding...

OverviewJob title: Head of Compliance, Risk and Depositary Control H/FBusiness type: Types of Jobs - Compliance / Financial SecurityComplementary business types: Types of Jobs - Risk Management / ControlContract type: Permanent ContractManagement position: NoExecutive / Non executive: CadreJob summary1) Work as part of the creation of CACEIS Bank Sweden...

larna, briefly At Klarna, we’re building an everyday finance network, helping over 120 million consumers across 26 countries save time and money, and worry less about their finances. Working here means taking on problems most companies never get to solve, and being hands‑on enough that the interesting part of the work lands with you, not someone else —...

Du kommer att sitta med i dialogen med Finansinspektionen tillsammans med VD och ledning, skriva första utkastet på de policyer som styrelsen beslutar om, och läsa MiCA, penningtvättslagen, DORA och MAR. Vi är ett litet team med erfarna människor på plats i ett noterat bolag som bygger om sig från grunden. Det betyder att en junior hos oss gör det...

Borgo Borgo är en nytänkande utmanare som tillsammans med sina långsiktiga ägare vill förändra bolånebranschen från grunden. Borgo påbörjade sin utlåning 2021 och våra bolån distribueras idag genom ICA Banken, Ikano Bank, Söderberg & Partners Bolån, Sparbanken Syd, Ålandsbanken och Lån & Spar Bank. Med bolån och sparkonton till...