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- ...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...
- ...scale transformation initiatives Strong executive communication and stakeholder management skills Customer Due Diligence, KYC, AML or Financial Crime technology Payments, banking or regulated financial services Regulatory remediation or compliance...
- ...client, customers, and support departments - Gather, analyze, and manage information about corporate customers in compliance with AML/KYC regulations - Ensure compliance with GDPR requirements Education Level Bachelor's Degree Experience/Demonstrated Competencies...