Money Laundering Reporting Officer, AML

Ramp
Stockholm
Workplace: RemoteFull timeSEK 836,400 - 1,131,600 annuallyFunction: Product ManagementExperience: 8+ yearsSkills: ["Independent judgment","Stakeholder management","Regulatory communication","Accountability"]

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.

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FursaFursa
Ramp
Ramp
1 month ago

Money Laundering Reporting Officer, AML

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Last checked: 17 hours agoStatus: Live

Job Summary

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.
Location: Stockholm
Workplace: Remote
Employment Type: Full time
Job Function: Product Management
Seniority: Mid level

Key Responsibilities

  • •Serve as Billhop AB’s MLRO / Centralt funktionsansvarig with independent authority over AML/CTF program design, execution, and effectiveness.
  • •Act as the primary regulatory contact with Finansinspektionen, managing supervisory correspondence, periodic reporting, and licensing efforts.
  • •Evaluate and file Suspicious Transaction Reports (STRs).
  • •Provide final sign-off on high-risk onboarding, transaction monitoring escalations, and sanctions alerts.
  • •Maintain AML/CTF risk assessments, policies, and procedures; deliver annual AML/CTF training; prepare MLRO reports to board and leadership.

Pay and Benefits

Salary: SEK 836,400 - 1,131,600 annually
Equity and Bonus:Equity
Perks:Paid LeaveHome OfficeWellness StipendTravel AllowanceCoffee Stipend

Key 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 with 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.
Experience:8+ yearsFintechPayments
Skills:Independent judgmentStakeholder managementRegulatory communicationAccountability
Languages:SwedishEnglish
Tech Stack:AI

Company Brief

Ramp
Provides an AI-enabled finance operations platform offering corporate cards, expense management, bill payments, procurement, travel, treasury, and automated accounting to help finance teams save time and money.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 500M to 1B
Growth: Scaleup
Valuation: Decacorn (USD 10B+)
Funding: Series E+
Headquarters: New York, United States
Founded: 2019
Glassdoor
Glassdoor: 4.2
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