mlro

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...

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...

Financial Crime Compliance Specialist - German Speaking About the Position In this position, you will strengthen Klarna’s financial crime controls by providing independent, risk‑based oversight of the Anti‑Money Laundering framework within Second Line Compliance. You will apply sound regulatory judgement across key AML activities, including review and...

About the position In this position, you will strengthen Klarna’s financial crime controls by providing independent, risk‑based oversight of the Anti‑Money Laundering framework within Second Line Compliance. You will apply sound regulatory judgement across key AML activities, including review and approval of Suspicious Activity Reports under MLRO...

Na tym stanowisku będziesz wzmacniać kontrolę przestępstw finansowych w Klarna, zapewniając niezależny, oparty na ryzyku nadzór nad ramami przeciwdziałania praniu pieniędzy w ramach drugiego poziomu zgodności. Będziesz stosować rozsądną ocenę regulacyjną w kluczowych działaniach związanych z przeciwdziałaniem praniu pieniędzy, w tym...

About the PositionIn this position, you will strengthen Klarna's financial crime controls by providing independent, risk-based oversight of the Anti‑Money Laundering framework within Second Line Compliance. You will apply sound regulatory judgement across key AML activities, including review and approval of Suspicious Activity Reports under MLRO...

A financial services company based in Stockholm is seeking a Head of Compliance, Risk and Depositary Control. This role involves acting as MLRO and Risk Officer, ensuring regulatory compliance and managing risk frameworks for the branch. Ideal candidates will possess a postgraduate degree and 3-5 years of experience in regulatory compliance or related...

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...

Transfer Galaxy is seeking a Compliance Officer to join their team in Stockholm. The successful candidate will monitor regulatory changes, develop compliance reports, and support the MLRO. A Master of Laws (LL.M.) degree and 3-5 years of related experience are required.The role demands fluency in Swedish and English due to regulatory requirements. The...

About UsAt Transfer Galaxy, we have a clear vision for the future of remittance in FinTech. With the help of technology, we make remittance cheaper, safer, and smarter while helping our customers in their own language when sending money to support their loved ones. In this role, you’ll be an integral part of our Compliance team. You will work at our...

Ikano Bank in Hyllie, Malmö, seeks a curious AML professional to join the KYC & AML Team B2B as a KYC Investigator. The role safeguards Ikano Bank’s products and services against money laundering and supports the Nordic KYC/EDD agenda.You will perform risk-based KYC/EDD investigations for high-risk customers, conduct screening against sanctions and...

About Us At Transfer Galaxy, we have a clear vision for the future of remittance in FinTech. With the help of technology, we make remittance cheaper, safer, and smarter while helping our customers in their own language when sending money to support their loved ones. In this role, you’ll be an integral part of our Compliance team. You will work at our...

A major banking institution in Sweden is seeking a professional to support compliance and risk management for its new branch. This role involves acting as the MLRO and CRO, ensuring adherence to regulatory requirements, and managing risks associated with the business and its clients. Candidates should have a relevant background in finance or law and...

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...

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...

Senior Business Operations Specialist - Sanction Operations Business Operations · Stockholm · Full-time · kr50,187 SEK - kr62,955 SEK What you will do You will oversee the end-to-end sanctions screening process across Klarna’s Europe, UK, and Asia-Pacific operations, ensuring high-quality execution within an outsourced delivery model. You will act...

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...

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 $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are high-stakes, data-dense, and unforgiving.We...

General information Entity CACEIS is the asset servicing banking group of Crédit Agricole dedicated to asset managers and institutional investors. Through offices across Europe, North and South America and Asia, CACEIS offers a broad range of services...

General information Entity CACEIS is the asset servicing banking group of Crédit Agricole dedicated to asset managers and institutional investors. Through offices across Europe, North and South America and Asia, CACEIS offers a broad range of services...