Money Laundering Reporting Officer, AML
$836,400–$1,131,600 year
Remote
Job Summary
Serve as Billhop AB's Money Laundering Reporting Officer and Centralt funktionsansvarig, owning the AML/CTF program design, execution, and effectiveness. Act as the primary regulatory contact with Finansinspektionen, managing supervisory correspondence, periodic reporting, and licensing support. Evaluate and file Suspicious Transaction Reports, provide final sign-off on high-risk onboarding and sanctions alerts, and manage internal reporting channels for infractions. Maintain and evolve risk assessments, policies, and procedures, including NPAP reviews for new products. Deliver the annual AML/CTF training program to local board members and operational teams, and prepare MLRO reports for the Billhop AB board. Partner with Ramp's Compliance, Legal, and Engineering teams on cross-border projects. This standalone, high-accountability leadership role requires 8+ years of financial services compliance experience, native Swedish and fluent English, and direct experience interfacing with regulators at a Swedish-regulated entity.
Required Qualifications
- 8+ years of financial services experience in compliance, AML, or related regulatory advisory roles
- preferably in fintech
- Native or fluent Swedish and fluent English, written and verbal
- non-negotiable
- AI Fluency
- demonstrated experience leveraging AI to build and scale AML programs
- Deep working knowledge of the FI's supervisory expectations
- Significant senior-level AML advisory or deputy compliance experience at a Swedish-regulated entity
- Direct experience interfacing with regulators and bank partners
- Comfort operating as a standalone compliance lead with independent judgment on filing/escalation decisions
- Fintech or payments domain experience (card issuing, corporate expense, high-velocity digital transaction monitoring)
Desired Qualifications
- Fintech or payments domain experience (card issuing, corporate expense, high-velocity digital transaction monitoring) strongly preferred over traditional retail-branch compliance background
- Experience with license applications/upgrades
- Prior cross-border/group compliance structure experience
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