Money Laundering Reporting Officer, AML

Own Billhop AB’s AML/CTF program as the independent MLRO / Centralt funktionsansvarig, with authority over design, execution, and effectiveness. Serve as the primary regulatory contact for Finansinspektionen, managing supervisory correspondence and licensing support. Evaluate and file Suspicious Transaction Reports, provide final sign-off on high-risk onboarding and sanctions alerts, and lead AML/CTF training and ongoing risk assessment for Swedish accounts.