AML/CTF Analyst RISK & COMPLIANCE - Stockholm

Bambora Danmark A/S

Fuldtidsjob
Udlandet (Sverige)

Are you ready for your next job challenge within Anti Money Laundering (AML)? Are you curious about the fintech world and want to be a part of a fast-growing company? Come and meet us at Bambora and learn more about what we have to offer.

JOB DESCRIPTION & RESPONSIBILITIES
As an AML Analyst you will be part of a smaller team responsible for our AML/CTF (Anti Money Laundering/Counter Terrorist Financing) operations. The work includes transaction monitoring on a daily basis, analysis of suspicious cases, securing relevant documentation and performing investigations. When required you will provide reports to authorities as well as handling of other government and internal inquiries. You will execute our extended and ongoing due diligence where collecting, assessing and updating information about our customers with the aim to validate and assign our customers to an appropriate risk class. You will also perform analyses as part of the overall risk assessment for the entire company.

As a team member of our AML/CTF function you contribute to continuously strengthen and improve our quality and efficiency by identifying and implementing operational improvements in our processes and system solutions. The role reports to the AML/CTF manager.

CHARACTERISTICS

  • You have a strong analytical ability and sense of details, but can also understand the bigger picture and business dynamics
  • You are well structured and administratively efficient
  • You appreciate a dynamic environment and embrace change

QUALIFICATIONS

  • Administrative experience
  • Experience of customer contact
  • Knowledge of AML/CTF regulations
  • Relevant academic degree e.g. law or business administration

Please send us your job application and CV as soon as possible as we are reviewing all applications consecutively. We can’t wait to hear more about your passions and skills!

About Bambora
Bambora is a global payments company that is dedicated to making payments easier, both for businesses and consumers. Founded in 2015, Bambora has challenged the payment industry by offering merchants everything they need to accept payment, either in-store or online, in one package with transparent pricing.

Today, Bambora helps over 125 000 merchants in 65 different countries accept payments, and 3 000 new merchants join every month. Bambora handles transactions worth 55 billion euros annually, and since 2017, Bambora is part of Ingenico Group, one of the world’s largest payment companies.


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Fuldtidsjob
Udlandet (Sverige)
Administration
Samfundsvidenskab
Administration
Økonomi & Forvaltning



Bambora Danmark A/S - hurtigt overblik


Placering
Sverigesgade 5
5000 Odense
Logo: Bambora Danmark A/S
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https://jobbank.dk/job/1397972/