AML Manager, Tink

Coordinate and oversee first-line AML operations for Tink, Visa’s open banking platform. Lead investigations and provide risk-based guidance on customer applications, including PEP, sanctions, and adverse media checks, while analyzing customer behavior and transaction patterns. Drive improvements to AML/CTF processes, monitoring, onboarding, and consumer risk rating. Partner with cross-functional teams, escalate suspicious activity with the MLRO, maintain AML documentation, and produce KPI reports and audit support in a Stockholm hybrid setup.