Money Laundering Reporting Officer, AML
Core
Lead AML/CTF compliance for Ramp's Swedish Payment Institution (Billhop AB), serving as the independent function holder (CF) responsible for daily oversight, regulatory reporting to Finanspolisen, and protecting the entity from financial crime.
Role type
Senior IC Money Laundering Reporting Officer (MLRO) / Compliance Lead
Builds
AML/CTF program, regulatory reporting, and risk controls for a fintech payment institution
Domain
Fintech / Payments / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF program design and execution, Suspicious Transaction Report (STR) evaluation and filing, regulatory liaison with Finansinspektionen, high-risk onboarding sign-off, AML/CTF risk assessment and policy maintenance, AI fluency for scaling AML programs, fintech payments domain expertise
Preferred skills
License application experience, cross-border/group compliance structure experience
Technologies
AI tools for AML program scaling
Responsibilities
Design and execute AML/CTF program, manage supervisory correspondence with regulators, file STRs, provide final sign-off on high-risk escalations, deliver annual AML training, maintain internal reporting channels, present MLRO reports to the board
Seniority
Senior, hands-on IC with independent judgment