Money Laundering Reporting Officer, AML

Money Laundering Reporting Officer at Ramp in Remote (Sweden) **What you'll do** - Serve as Billhop AB's MLRO/Centralt funktionsansvarig with independent authority over AML/CTF program - Act as primary regulatory contact with Finansinspektionen and evaluate Suspicious Transaction Reports - Provide final sign-off on high-risk onboarding, transaction monitoring escalations, and sanctions alerts - Own and deliver the annual AML/CTF training program for local board members and management **What they're looking for** - Experience as an MLRO or Centralt funktionsansvarig with knowledge of Swedish AML regulations - Ability to manage regulatory relationships with Finansinspektionen and file STRs - Expertise in AML/CTF program design, risk assessments, and compliance procedures - Strong partnership skills with executive teams and board members **Details** - Location: Remote (Sweden), Sweden - Type: FullTime - Salary: null