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.
Money Laundering Reporting Officer, AML
📅 Jul 21
📍 🇸🇪 Sweden - Remote💰 SEK 836.4k - SEK 1.1M / year🎸 Senior🛡️ Compliance Specialist📢 🇸🇪 Swedish Required📢 🇬🇧 English Required💼 Full-Time
AMLCTFComplianceFinancial Services
📜 Description
- Serve as Billhop AB's MLRO / Centralt funktionsansvarig, with independent authority over AML/CTF program design, execution, and effectiveness
- Act as primary regulatory contact with Finansinspektionen, managing supervisory correspondence, periodic reporting, and support licensing efforts
- Evaluate and file Suspicious Transaction Reports (STRs)
- Provide final sign-off on high-risk onboarding, transaction monitoring escalations, and sanctions alerts
- Partner closely with Billhop AB's management team to ensure alignment between executive oversight and day-to-day AML operations
- Own and deliver the annual AML/CTF training program for local board members and relevant operational teams
🛠️ Requirements
- 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
- AI Fluency and 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 strongly preferred
✨ Benefits
- Flexible PTO
- Centralized home-office equipment ordering
- Health and wellness stipend
- Weekly coffee stipend
- 100% medical
- Dental & vision insurance coverage for you
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