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Money Laundering Reporting Officer, AML

Ramp

SeniorRemoteRemote

Ready to lead anti-money laundering efforts at a fintech?

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About Ramp

Ramp builds financial infrastructure for businesses, automating how they spend and manage resources.

What you'd do

Act as Billhop AB's MLRO with authority over AML/CTF program
Evaluate and file Suspicious Transaction Reports
Manage regulatory correspondence with Finansinspektionen
Deliver annual AML/CTF training for local teams

What they're looking for

8+ years in financial services compliance or AML
Fluent in Swedish and English
Experience leveraging AI for AML programs
Significant senior-level experience in Swedish finance

Perks

Flexible PTO
Health and wellness stipend
Weekly coffee stipend