Anti Money Laundering Jobs in Umea

Develop effective campaigns to increase use of digital channels – raise MAIF when required and follow up with Marketing to ensure the campaign is successful. Analyze performance of digital channels. Raise awareness about digital channels. Make recommendations for strategic More...

Supporting the engagement teams on projects relating to anti-money laundering, counter-terrorism financing, sanctions and fraud risk management. Advising clients on appropriate financial crime risk, compliance against regulatory requirements and governance frameworks. Delivering c More...

Generating an investment policy statement, outlining our clients investment objectives.Constructing successful investment portfolios informed by market conditions and economic trends.Buying and selling securities in client accounts to maintain a specific investment strategy, or to More...