Suspicious Activity Jobs in Sweden

Vi på Remarkable söker efter dig som vill genomföra Mystery Shopping-uppdrag i Örebro med omnejd.Arbetet är enkelt men kräver stor noggrannhet och seriositet. Du skall agera som en vanlig kund och observera bl.a. servicebemötandet och butiken som helhet.Att du har körkort och tillgång till bil är at...

Position OverviewAs Head of Anti-Money Laundering you will be responsible for leading the first line of defense for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) within TF Bank Nordic AB. The role ensures compliance with applicable AML/CTF laws and regulations while maintaining a...

About the Role:Master Thesis writerAbout OSTTRALaunched in 2021 OSTTRA unites four businesses that have been at the heart of post-trade evolution and innovation for over 20 years: MarkitServ Traiana TriOptima and Reset. With an outstanding track record of developing and supporting critical market in...

We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our team in Sweden. The MLRO will be responsible for overseeing and managing the institutions compliance with AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) regulations. This role req...

About the Role:The Role: Senior Financial Quantitative Engineer triCalculateThe Team: triCalculate part of OSTTRA offers web-based centralized services for high performance XVA risk calculations independent trade valuations margin and capital requirement calculations for OTC derivatives. The quant t...

About the Role:The Role: Team Lead DevelopmentThe Team: A focused team of highly talented technologists based in Stockholm with strong skills across technology; development UI devops testing automation. The team is empowered and expected to make the technical decisions needed to deliver robust great...

We are looking for an 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 anti-money laundering (AML) counter terrorism financing (CTF) and sanctions...

About the Role:The Role: Senior Financial Quantitative Engineer triCalculateThe Team: triCalculate part of OSTTRA offers web-based centralized services for high performance XVA risk calculations independent trade valuations margin and capital requirement calculations for OTC derivatives. The quant t...

About the Role:The Role: Team Lead DevelopmentThe Team: A focused team of highly talented technologists based in Stockholm with strong skills across technology; development UI devops testing automation. The team is empowered and expected to make the technical decisions needed to deliver robust great...

About the Role:Grade Level (for internal use):12Job Title: Senior Account Manager Corporate Clients (Non-Financial Segments)Location: Insert LocationDepartment: CommercialReports To: Insert Manager TitleAbout the RoleWe are looking for a dynamic and client-focused Account Manager to join our Commer...