AML Manager, Tink
HybridStockholm, Stockholm, Sweden
Job Summary
Coordinate and oversee first-line AML operations for Tink's open banking platform, analyzing customer behavior and transaction patterns to provide risk-based recommendations. Lead collaboration with cross-functional teams on process improvements, system enhancements, and the AML/CTF framework while maintaining internal documentation. Act as the first line of defense for new partners by guiding customer applications, conducting PEP, sanctions, and adverse media checks, and escalating suspicious transactions to authorities. Prepare regular reports, metrics, and KPIs while coordinating answers to internal and external audits. This hybrid role requires three days in the Stockholm office and involves direct customer contact to serve as the go-to person for financial crime questions.
Required Qualifications
- Extensive experience working with AML/CTF in an operational, hands-on role
- Experience from a regulated payment institution
- The ability to prioritize, structure and adapt to changes in an entrepreneurial environment
- Expertise within core AML/CTF processes such as customer due diligence and onboarding and transaction screening and monitoring
- Strong investigative and analytical skills that you can translate into clear and concise reports, recommendations or decisions
- Strong communicator in verbal and written English and Swedish
- Relevant academic degree
- High ethical standards and integrity
- This is a hybrid position with the expectation being 3 days per week in the Stockholm office
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