Money Laundering Reporting Officer, AML

📋 Description

• Serve as MLRO with independent authority over AML/CTF program design and effectiveness
• Act as primary regulator contact with Finansinspektionen and manage reporting/licensing
• Evaluate and file Suspicious Transaction Reports (STRs)
• Sign off on high-risk onboarding, monitoring escalations, and sanctions alerts
• Lead annual AML/CTF training for Swedish staff
• Maintain AML/CTF risk assessments, policies, and NPAP reviews

🎯 Requirements

• 8+ years in financial services compliance/AML or related regulatory advisory roles, fintech preferred
• 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
• Direct experience interfacing with regulators and bank partners
• Standalone compliance lead with independent judgment on filing/escalation decisions

🎁 Benefits

• Flexible PTO
• Centralized home-office equipment ordering
• Health and wellness stipend
• Budget for intra-office travel
• Weekly coffee stipend
• Relocation support to NYC or SF (as needed)