Search suggestions:

sommarjobb
extrajobb
butik
lager
deltid
butikschef
lagerarbetare
hr
extrajobb helger
natt jobb
undersköterska
16 år
utredare
Skåne län
Västra Götalands län
Stockholms län
Västerbottens län
Gothenburg
Kalmar län
Jönköpings län
Linköping
Blekinge län
Apply

Senior Compliance officer (AML)

Visa
Aroostook County, Maine
Full time
för 2 dagar sedan

Company Description

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.

Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.

Job Description

We are seeking a Senior Compliance Officer to Tink (delivering open banking solutions as a part of Visa) who wants to help continue the development of our compliance program and function, primarily in regard to countering financial crime (incl. AML/CTF). As a Senior Compliance Officer with focus on countering financial crime at Tink, you will work closely with colleagues in many different teams (and locations), making it essential that you are business-oriented and able to provide practical and actionable guidance and advice in a user-friendly way. 

You will join our second line of defense compliance team and closely work with the first line AML/CTF function, risk control, legal, and other Tink staff. As Tink is part of Visa group, you'll access global expertise in countering financial crime. This position is based in Stockholm with a hybrid work setup. The role reports to Tink’s Head of Compliance.  

What you will do: 

You will manage and develop Tink's countering financial crime compliance program as part of the second line of defense Compliance function. Although countering financial crime will be your main focus, you will support the Compliance team in managing other regulated areas like payments, consumer protection, business conduct, and governance and ethics. Additionally, you will collaborate with colleagues across the Tink regulated group and Visa group.  

Your specific responsibilities will include but not be limited to: 

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Qualifications

Additional Information

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

Save Apply
Report job
Other Job Recommendations:

senior AML-Compliance Koncern

Länsförsäkringar
Stockholms län
Vill du arbeta med försäkringsrörelse och motverka penningtvätt och finansiering av terrorism? Vill du ha en ansvarsfull roll i en...
för 3 veckor sedan

Senior Compliance Officer

Danske Bank
Stockholms län
Are you looking to grow in a dynamic Nordic environment? Are you motivated by fair treatment of customers and intrigued by the...
för 4 veckor sedan

Compliance officer

Saab
Vill du vara med och bidra till att upprätthålla vår höga standard för etik och regelefterlevnad? Då kan det här vara tjänsten för...
för 1 vecka sedan

Compliance Officer at Scania Procurement for Material Data

Scania
Stockholms län
We are seeking a motivated and detail-oriented Compliance officer to join our dynamic team at Scania Procurement. Monitor...
för 2 veckor sedan

Logistics Operation Professional & Trade Compliance Officer

Hitachi Energy
Dalarnas län
  • Plan handling and timeframe with HE employees and 3rd party...
  • Experience in area of transport, shipping, and/or logistics...
för 3 veckor sedan