Aml Compliance Analyst Jobs in Stockholm

We are looking for a Senior AML Officer to join the AML team at Tink. This is one of the key roles in Tinks development as a payments company. We believe that it would be an ideal move for a professional with a solid background in antimoney laundering (AML) and counter terrorism finan More...

What We DoSwiftly gaining ground as Swedens industry leader in battery storage and expanding rapidly in selected European markets Flower is on a mission to enable the energy system of tomorrow.With an industryleading AIpowered platform at its core our service includes stabilizing the More...

About UsWith over 85 million global active users and 2 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop. To help us get there were assembling an unparalleled global talent teamaccelerating individual careers and disrupting entire industries More...

We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert. The ideal candidate will play a crucial role in ensuring compliance with antimoney laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Des More...

The Transport & Trade Compliance team has a worldwide overall responsibility for Sobis transports and to ensure that all pharmaceutical products are shipped according to the current regulations customs legislation and export control. The team also has an operational responsibility More...

As the GxP eCompliance Manager you will lead and manage the Computer System Validation (CSV) and ensure ecompliance of GxP systems. This role involves overseeing Quality Data Stewards evaluating and approving highlevel quality concepts and documents and supporting CSV inspections and More...

Vi sker nu en konsult som kan g in i en roll som Compliance Officer fr ett interimt uppdrag i samband med en pgende rekryteringsprocess. Complianceavdelningen bestr av nio medarbetare som ansvarar fr att skerstlla regelefterlevnad inom bankkoncernens fyra tillstndspliktiga bolag.Arbet More...

Are you ready to take food safety to the next level Were looking for a sharp and proactive Food Safety and Compliance Manager to lead the charge in keeping our operations across our Nordic foodora markets safe compliant and efficient. From managing food safety programs to handling per More...

Do you have experience of forestry compliance Have you worked with Packaging compliance Are you passionate about leading complex projects and getting involved in setting global strategies Then read on!  Product Compliance department is part of the function Product Offer Developme More...

We are currently looking for a skilled Business Analyst to join one of the biggest European organizations in Stockholm Sweden.TasksWork closely with the stakeholders to elicit document prioritise analyse and validate business needs and solution requirements.Prepare and maint More...

At Viaplay Group we entertain millions of people every day through our streaming services radio networks and TV channels. We believe in the power of content not just as a way of telling stories and touching lives but also expanding worlds. Were looking for the best people to join us o More...

About BriteFounded in 2019 Brite Payments is a leading open bankingpowered accounttoaccount (A2A) payment provider of instant payments payouts and other financial services in Europe. Brite is committed to creating fast secure and transparent payment solutions that reduce risk for busi More...

We are Tibber the energy company that wants you to use less energy. Whaaat Thats right. Well get back to that. Yes we are by definition an energy company but were more techy than most. How and why you might ask. Well a third of our employees are actually working on developing products More...

We are looking for IT Analyst to work as consultant to join our clients team.Should be proficient with below activities:Design efficient IT systems to meet business and technology needsPrepare design documentsCoordinate with developers to build and implement technology solutionsSuppor More...

We are currently looking for a skilled Business Analyst to join one of the biggest European organizations in Stockholm Sweden.TasksWork closely with the stakeholders to elicit document prioritise analyse and validate business needs and solution requirements.Prepare and maint More...

Are you ready to take your next step within H&M Group and do you want to make a difference within Logistics Controlling & Analytics Do you have a passion for solving complex technical problems and learn quickly Are you a team player ready to join a diverse Analytics team that More...

As a Fraud Analyst at Wolt you will play a key role in detecting analyzing and preventing various types of fraud. Working closely with Fraud Operations Marketing Product and Data teams you will create and refine fraud prevention processes ensure preparedness for new campaigns proactiv More...

Do you want to be at the heart of transforming financial health for millions At Anyfin were not just changing how people manage moneywere building a future where financial power belongs to everyone.Since 2017 weve helped customers across Sweden Finland Norway and Germany save millions More...

As the Quality Engineer and GxP eCompliance Specialist you will play a pivotal role in ensuring eCompliance and driving digital quality decisions through effective GxP system lifecycle management and quality data stewardship. This role will support the companys vision of Ensure eCompl More...

Do you like to work in the dynamic environment of the trading floor Do you want to contribute to high quality analysis and the success of the trading function using your analytical capabilities and commercial comprehension In that case this job could be the right one for you.For our o More...