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- ...evolution. The Opportunity We are looking for a seasoned FCC Compliance Officer with experience of working with the regulations on AML/CFT to join our Nordic Compliance team. As a part of the Nordic Compliance team, you will work with the Nordic Worldline entities and...
- ...developing policies and instructions that guide how we work going forward based on regulatory requirements and expectations, combining deep AML/CTF/FS expertise with a hands-on approach to improvement. Your focus areas will include: Be the first line responsible for...
- ...support efforts to detect, investigate, and report suspicious financial activity, helping to ensure compliance with anti-money laundering (AML) and contributing to the fight against financial crime. You will become part of an amazing team where the ever-changing landscape in...