AML and Regulatory Expert

Ivy Ltd is a cutting-edge technology company revolutionizing the way businesses make payments. We are seeking an experienced AML Compliance Lead to join our team.About the CompanyWe are a global API for instant bank payments, enabling businesses to accept instant bank payments while reducing costs by up to 10x. Our team consists of payment experts from...

Job DescriptionWe are seeking a skilled Regulatory Compliance Expert to join our team at Trumo.About the RoleThis is an exciting opportunity for a detail-oriented professional with expertise in compliance, regulatory affairs, and risk management. As a Compliance Specialist, you will play a pivotal role in ensuring that our company operates within the bounds...

We are Ivy Ltd, a pioneering technology company driving innovation in the payments industry. As our new Regulatory Compliance Manager, you will play a vital role in ensuring the compliance of our payment solution.About the CompanyWe are a global API for instant bank payments, working with over 60 geographies worldwide to harmonize regional bank payment...

At SEB Group, we are committed to delivering top-tier service to our Private Wealth Management clients. As a Senior Financial Risk Management Specialist, you will play a key role in ensuring a smooth journey for clients, their assets, and transactions.About the RoleThis is an exciting opportunity to join our team of experts in AML (Anti-Money Laundering) and...

About the RoleAs a Senior KYC Specialist, you will play a vital role in providing top-tier service to our Private Wealth Management & Family Office clients. Working closely with Client Executives, you will ensure a smooth journey for clients, their assets, and transactions.Your primary responsibilities will include coordinating and delivering specialist...

About SEB FinlandWe are proud to be part of the SEB Group, a leading financial services provider in the Nordic and Baltic regions. Our Helsinki office is home to a talented team of professionals dedicated to delivering exceptional customer experiences and driving growth through innovative solutions.In this role, you will join our dynamic team, working...

About IvyWe enable businesses to accept instant bank payments, eliminating cards and wallets from online transactions and reducing costs by up to 10x.Ivy harmonizes regional bank payment schemes, making them accessible through a single point of access.Our current team comprises payment experts from top companies like Klarna, Trade Republic, Revolut,...

Are you our next Quality Maker?We are looking for an experienced medical device quality and regulatory expert to join Aurevia in a permanent, full-time position. Join our team of dedicated medical device professionals, providing high-quality services to economic operators across the industry. Our services address both quality and regulatory needs throughout...

We are looking for an experienced medical device quality and regulatory expert to join Aurevia in a permanent, full-time position. Join our team of dedicated medical device professionals, providing high-quality services to economic operators across the industry. Our services address both quality and regulatory needs throughout the entire lifecycle of medical...

At Wolt, we create technology that brings joy and simplicity to the neighborhoods of the world.">We're building the delivery of (almost) everything and you'll find us in over 500 cities in 30 countries around the globe. Our mission is to bring people and restaurants together, creating a seamless experience for customers and making it easy for partners to...

Company Overview:The European Chemicals Agency (ECHA) is the driving force among regulatory authorities in implementing the EU's groundbreaking chemicals legislation for the benefit of human health and the environment as well as for innovation and competitiveness.ECHA helps companies to comply with the legislation, advances the safe use of chemicals,...

About IvyWe are a leading global API for instant bank payments, empowering businesses to accept seamless transactions. Our mission is to harmonize regional payment schemes, bringing them under one roof.Our team consists of experts from top companies like Klarna, Trade Republic, Revolut, TrueLayer, Goldman Sachs, Morgan Stanley, McKinsey, and BCG.We have...

We are looking for a highly motivated team player to join our Private Wealth Management & Family Office team in Helsinki as Senior KYC Specialist.SEB has an ambition to grow the Private Wealth Management & Family Office footprint in the Nordics and our international home market clients living abroad. Our aim is to be the leading wealth accumulator in...

We are Ivy Ltd, a global API for instant bank payments. Our mission is to enable businesses to accept instant bank payments, reducing costs by up to 10x.About the RoleAs our new Compliance Risk Specialist, you will be responsible for overseeing and enhancing our AML/CTF compliance framework. This includes policies, procedures, and risk assessments.You will...

At Ivy Ltd, we are dedicated to providing a secure and compliant payment solution for businesses worldwide. As our new Financial Integrity Officer, you will play a crucial role in ensuring the integrity of our payment system.About the CompanyWe are a global API for instant bank payments, working with over 60 geographies worldwide to harmonize regional bank...

Job DescriptionThis role requires a highly motivated and organized individual to identify, advise, and evaluate compliance risks associated with our products and services. The ideal candidate will have a strong background in compliance, risk, or legal, with excellent analytical skills and attention to detail.About the RoleThe Compliance Officer/Senior...

We're seeking a detail-oriented and proactive individual to join our team as a Legal & Compliance Coordinator. In this role, you'll support legal and compliance operations, ensuring adherence to regulatory requirements and maintaining awareness of global compliance laws.Main Responsibilities:Review learning materials to ensure compliance accuracy and support...

At Paulig, we believe every meal counts. As an international player in the food and beverage industry and as a house of iconic brands, we can make an impact that counts – and careers that matter.Are you interested in assuring safe and high-quality retail and out-of-home products to and from all over the world and working with raw material sourcing projects...

As a Compliance Specialist at Trumo, you will play an important role in ensuring that the company and its operations comply with relevant regulations, as well as Trumo's principles and policies. You will work collaboratively with cross-functional teams to design, build, enhance, and monitor systems and processes that support Trumo in meeting its obligations...

About IvyIvy's innovative approach simplifies the complexities of instant bank payments worldwide. By connecting businesses directly to regional bank payment infrastructure, we lower transaction costs significantly. Our diverse team boasts professionals from prominent companies such as Klarna, Revolut, TrueLayer, Goldman Sachs, Morgan Stanley, McKinsey, BCG,...