aml sanctions

Who We AreAt Trustly, we are building a smarter, faster, and more secure financial future by revolutionising the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, giving millions of consumers and merchants worldwide unparalleled freedom, speed, and ease.Our ambition is to build...

Vill du vara med och forma framtidens arbete inom internationella sanktioner och finansiell brottsbekämpning? Nu söker vi en engagerad och operativ Sanctions/AML Analyst som vill vara med och bygga upp och utveckla Sveas sanktionsfunktion. Här får du kombinera kvalificerat utredningsarbete med möjligheten att påverka processer, arbetssätt och framtida...

Svea Ekonomi AB söker en Sanctions/AML Analyst som blir en nyckelperson i vår sanktionsfunktion. Du analyserar screeningträffar, genomför kundutredningar och dokumenterar riskbaserade bedömningar.Du deltar i EDD-arbete för PEP/RCA-kunder och bidrar till utvecklingen av larmprocesser, utredningsmetodik samt manualer. Rollen kräver initiativförmåga...

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 —...

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...

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...

Norion Bank söker en erfaren KYC Officer till AML & Sanctions Office i Göteborg. Rollen innebär självständiga analyser och nära samarbete i team för att förebygga finansiell brottslighet och sanktioner.Du ansvarar för genomförande och kvalitetsgranskning av KYC, utredningar av risker och larm, samt deltagande i externa och interna beslutsprocesser....

OverviewAre you interested in strategic risk assessments and risk management within Anti Money Laundering, Counter Terrorist Financing and Financial Sanctions (AML/CTF/FS)?In Swedbank you have the opportunity to:Lead and contribute to enterprise-wide risk assessments within AML, CTF and FS by identifying inherent risks, evaluating controls and recommending...

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...

OverviewAre you interested in strategic risk assessments and risk management within AML/CTF/FS? In Swedbank you have the opportunity to:Lead and contribute to enterprise-wide risk assessments within AML, Counter Terrorist Financing and Financial Sanctions by identifying inherent risks, evaluating controls and recommending risk mitigating actionsConduct...

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...

Ampstek in Stockholm is seeking an experienced NICE Actimise specialist to configure and implement Actimise SAM and WATCH modules across complex AML workflows. You will gather and analyse business and compliance requirements, integrate WATCH with banking, payment and customer systems, and support UAT, go-live and post-production activities.The role requires...

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...

About RampRamp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and out of 85,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are high-stakes, data-dense, and unforgiving.We...

About RampRamp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and out of 85,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are high-stakes, data-dense, and unforgiving.We...

About RampRamp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and out of 85,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are high-stakes, data-dense, and unforgiving.We...

Ramp is launching KYB/AML onboarding for its Swedish payment institution in Stockholm. The role reviews business customer due diligence, UBO checks, sanctions/PEP screening, and risk assessment to onboard European clients efficiently.Join a small Swedish team that leverages frontier AI tooling to automate routine tasks, while focusing on judgement 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,...

Passionate about fighting financial crime? Join SEB Kort’s FCP Office to accelerate positive change, build a leading prevention framework, and make a real impact.SEB Kort Bank is a wholly owned subsidiary of SEB and one of Europe’s leading card issuers. Headquartered in Sweden, SEB Kort has operations across Europe, including subsidiaries in the United...