Compliance Officer
Anyfin —Stockholm
Ansök direkt
14d
Executive Assistant
Nordic Air Defence —Stockholm
- Google Suite
- Engelska
- Masterexamen
Manager / Senior Manager - Risk & Regulatory Services (f|m|x)
zeb.rolfes.schierenbeck.associates GmbH —Stockholm
- Heltid
- Microsoft Excel
- Försäljning
- Engelska
Associate, Corporate Client Coverage
Standard Chartered —Stockholm
- Microsoft Excel
- Engelska
- Microsoft Office
- Personalstödsprogram
- Livförsäkring
8d
Associate Case Manager - Kite, Nordics
Gilead Sciences —Stockholm
- Heltid
- Microsoft Excel
- Engelska
- Microsoft Office
13d
Country Manager Nordic & Baltic Neuromodulation
Abbott Laboratories —Solna
- Heltid
- Engelska
- Organisationsförmåga
- Företagsekonomi
3d
Medical Advisor Oncology Nordics
Institut Produits Synthèse (IPSEN) AB —Stockholm
- Heltid
- Engelska
- Forskning
- Kontor
9d
Senior Operations Manager - ESG & Sustainability
Legora —Stockholm
- Heltid
- Försäljning
- Redovisning
Medical Operations - Stockholm
Tandem Health —Stockholm
- Heltid
- Kontor
- Kommunikationsfärdigheter
- Betald semester
- Föräldraledighet
Security Compliance Manager – Tieto Indtech (m/f/d)
Tietoevry —Solna
- Heltid
- Masterexamen
- Kandidatexamen
- Kommunikationsfärdigheter
OPERATIONAL CLAIMS SPECIALIST
SAS AB —Solna
- Heltid
- Kundservice
- Kafé
7d
Air Agent
Expeditors —Upplands Väsby
- Heltid
- Kundservice
- Engelska
- Organisationsförmåga
- Aktiesparprogram
Ansök direkt
Operational Risk Manager - Analytics
Klarna Bank AB —Stockholm
- Heltid
- Engelska
- Kontor
- Finans
CREW CONTROLLER
SAS AB —Solna
- Helgarbete förekommer
- Engelska
- Kafé
14d
Statutory Reporting & Compliance Manager
Legora —Stockholm
- Heltid
- Spanska
- Engelska
- Redovisning
8d
Packaging Compliance Specialist
Karo Healthcare —Stockholm
- Kandidatexamen
Ansök direkt
From Code to Intelligence – We’re Hiring AI Developers
Vipas AB —Skärholmen
- Masterexamen
- C++
- Kandidatexamen
Ansök direkt
Account Executive — Nordics Public Sector
Mistral AI —Stockholm
- Heltid
- Försäljning
- Engelska
- Masterexamen
- Föräldraledighet
3d
Medical Governance Manager - Chiesi
Medhouse —Stockholm
- Heltid
- Engelska
- Projektledning
- Kommunikationsfärdigheter
Regulatory Affairs Manager
Roche —Stockholm
- Ledarskap
18 tim

Jag vill få den senaste jobbevakningen för regulatory compliance i stockholms län

Genom att logga in på ditt konto godkänner du SimplyHireds användarvillkor och samtycker till vår cookie- och sekretesspolicy.

Utforska jobb på fler orter

regulatory compliance jobs near stockholms län

Compliance Officer

Anyfin -
Stockholm

Ansök direkt

Jobbinformation

Tillsvidare
14 dagar sedan

Fullständig jobbeskrivning

Compliance Officer

Help us strengthen the financial crime prevention in second-line Compliance

We're hiring a Compliance Officer to drive our financial crime prevention compliance strategy. Not a paperwork function.

Anyfin is a licensed kreditmarknadsbolag, which means compliance and anti money laundering and counter terrorism financing aren't support functions here, they're part of what lets us operate at all. New regulations are coming into force in 2027, and they increase the strategic responsibilities of the compliance function. We need someone to navigate Anyfin in this new regulatory environment, especially as new markets and products are on the horizon.

What the role actually looks like

This isn't a maintenance role. The work is still being shaped, and you'd be shaping it.

You'll own the FCP compliance framework end-to-end, working closely with risk, operations and product to make sure FCP holds up in practice, not just on paper.

You’ll:

Own the methodology and documentation of the business-wide risk assessment (BWRA)
Own and develop AML/CTF governing documents
Provide compliance support and advice to different business stakeholders and management
Perform compliance risk analysis and write compliance reports
Actively monitor regulatory developments and interpret new and changed regulations
Create and hold compliance trainings

You’ll be joining our Compliance team and reporting to the Head of Compliance.

Why people join our Compliance team

Because they want:

Real ownership from day one, not a defined lane
To build a framework, not hide behind paperwork
Direct exposure to how AML/CTF decisions actually affect the business
The advantage of joining a tech-first company where innovation runs through every function
A regulated environment without the bureaucracy of a traditional bank

We're looking for someone who has already started their career in FCP. You might already work in compliance and be ready to drive AML strategy directly. Or you might be in the AML/CTF framework today and ready to step up to own and develop the framework. Both paths work for us.

About Anyfin

Anyfin is a European fintech company helping people improve their financial well-being. We currently operate across multiple European markets and continue to expand rapidly, with ambitions far beyond refinancing alone. Our banking-light license opens the door to a much broader financial platform over time, and we're still early in that journey.

A few practical notes

Stockholm based
EU work authorization required

About Anyfin

Who are we?

Anyfin is an innovative scale-up with a mission to help people to become their best financial self. We know that money can be tricky for many, therefore we wanted to create an easier way of understanding and improving your finances.

What do we do?

Anyfin is a smart financial-app where you get a great overview of your spendings, income, subscriptions and much more. We also provide a service that helps lowering the cost of consumer loans and credits by reducing high interests, and removing unnecessary fees. Overall, the app is a great tool to understand your finances better.

Ansök direkt

Förfina din sökning

regulatory compliance jobb i stockholms län

Compliance Officer

Executive Assistant

Manager / Senior Manager - Risk & Regulatory Services (f|m|x)

Associate, Corporate Client Coverage

Associate Case Manager - Kite, Nordics

Country Manager Nordic & Baltic Neuromodulation

Medical Advisor Oncology Nordics

Senior Operations Manager - ESG & Sustainability

Medical Operations - Stockholm

Security Compliance Manager – Tieto Indtech (m/f/d)

OPERATIONAL CLAIMS SPECIALIST

Air Agent

Operational Risk Manager - Analytics

CREW CONTROLLER

Statutory Reporting & Compliance Manager

Packaging Compliance Specialist

From Code to Intelligence – We’re Hiring AI Developers

Account Executive — Nordics Public Sector

Medical Governance Manager - Chiesi

Regulatory Affairs Manager

Jag vill få den senaste jobbevakningen för regulatory compliance i stockholms län

Related Searches

Utforska jobb på fler orter

Compliance Officer

Help us strengthen the financial crime prevention in second-line Compliance

What the role actually looks like

Why people join our Compliance team

About Anyfin

A few practical notes

About Anyfin

Verktyg för jobbsökare

Arbetsgivarverktyg

Bläddra bland

Håll kontakten