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- ...finance, criminology, or a related field ~3+ years of experience from a financial institution conducting EDDs ~ Strong interest in AML, compliance, and financial services ~ Strong analytical skills and attention to details ~ Excellent communication and...
- ...scope and timelines, coordinate cross-functional teams ~ Merchant Risk & Due Diligence: Ensure proper ODD execution, oversee AML/CTF and Name Screening compliance assessments ~ Process Improvement: Identify inefficiencies, drive continuous improvement...
- ...opportunity to make a real impact on how businesses grow and succeed. Purpose of the Job We are looking for a curious and analytical AML professional to join our dynamic KYC & AML Team B2B as a KYC Investigator. The role is based in Hyllie, Malmö. In this role, you will...
- ...The Opportunity We are looking for a seasoned Financial Crime 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...
- ...now looking for a Senior Software engineer who thrives on complex challenges and wants to play a key role in building and scaling our AML/KYC (Anti-Money Laundering / Know Your Customer) platform. Get an idea of the role ?? Be part of an agile team that values...