5 jobs in Stockholm

Who We Are Since our start in 2017 we have provided smart tools that help put financial power back in the hands of the people – where we believe it belongs. Everything we do is based on one vision: to improve the world’s financial health. So far, we’ve helped Swedes, Finns, Norwegians and Germans save millions by refinancing expensive consumer credits. But we aim higher. New markets, new tools, new products and new ways of improving people’s financial lives. This means we need more brains and hearts to fuel our growth. That is why we are currently searching for a Financial Crime Prevention Manager The role In this role, you will lead a highly important team responsible for critical financial crime prevention processes. Your focus will be split primarily between AML (anti-money laundering) and credit risk, with a strong emphasis on hands-on work for daily improvements. You will be responsible for setting standards, making complex decisions, and continuously improving how...

At Qred, we’re building the world's best bank for small businesses. Since launching 11 years ago, we’ve grown from startup to profitable fintech scale-up, now generating over 1 billion SEK in annual revenue and supporting 50,000+ entrepreneurs across Northern Europe. We combine smart technology, real data, and human judgment to make financing simple, fast, and fair. With bold growth plans and strong momentum across multiple markets, we’re now looking for a Head of 1st Line Compliance for the next phase of growth. About The Role As our Head of 1st line Compliance, you will bridge the gap between regulatory requirements and business execution, ensuring our operations remain robust during rapid scaling. Operating directly within the business, you will have end-to-end ownership of our operational compliance framework. This mission-oriented role focuses on embedding regulatory precision into our day-to-day financial systems and product delivery. Key responsibilities Lead...

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...

Swedbank har i över 200 år hjälpt kunder att spara och låna för en bättre framtid och har idag mer än sju miljoner privatkunder och en halv miljon företagskunder. Banken är en av de största i Sverige samt med ledande positioner i Baltikum. I takt med ökad digitalisering och ett växande fokus på integritet söker vi nu en Compliance Officer till Group Compliance med inriktning mot dataskydd. Rollen Som Compliance Officer kliver du in i en rådgivande funktion i hjärtat av Swedbanks compliancearbete. Du blir en del av ett team som fungerar som strategisk partner till affärsverksamheten och som ger expertstöd i tolkning och implementering av GDPR och angränsande regelverk. Rollen är belägen i en grupp som ofta är affärens första kontaktpunkt i compliancefrågor, och du kombinerar juridisk kompetens med affärsförståelse för att skapa lösningar som är både regulatoriskt hållbara och praktiskt tillämpbara. Rollen är placerad på huvudkontoret i Sundbyberg. Huvudsakliga arbetsuppgifter:...

What You Will Do You will be part of Klarna's Financial Crime Intelligence team — an in-house team of experts spanning the full spectrum of case complexity, from routine reviews to the most complex, high-risk investigations. Whether your background is in fast-moving fintech environments or the deeper regulatory rigor of traditional banking, you'll bring that experience to bear on real, high-stakes cases, applying expert judgement to determine when escalation, enhanced due diligence, or regulatory reporting is required. Your Work Spans Three Layers Complex investigations — you'll own the cases too nuanced, layered, or novel for standard processes to resolve, and document why, helping the team build a shared understanding of where our remit begins. Intelligence — you'll spot emerging typologies, translate signals into actionable insight, and help the team stay ahead of new fraud and financial crime patterns rather than just reacting to them. Enforcement — you'll help turn...