In this role, you will report to our Director, Bank Regulatory Compliance and will steward the implementation and operation of a scalable, regulator-ready prudential regulatory compliance program to support bank charter readiness,.
The BSA Operations Manager oversees the BSA/AML and Sanctions program, managing customer onboarding, transaction monitoring, and regulatory reporting while building a skilled analyst team.
The Correspondent Banking Compliance role is responsible for implementing and enhancing onboarding frameworks for correspondent banking relationships as the company expands globally.
As the Money Laundering Reporting Officer (MLRO) for Billhop AB, you will oversee AML compliance, manage regulatory communications, and ensure effective risk management.
As a Senior Compliance Associate, you will lead compliance framework development and regulatory engagement, ensuring alignment with EU regulations and supporting the Chief Compliance Officer.
