Money Laundering Reporting Officer, AML

Key details

• Serve as Billhop AB's MLRO / Centralt funktionsansvarig, with independent authority over AML/CTF program design, execution, and effectiveness
• Act as primary regulatory contact with Finansinspektionen, managing supervisory correspondence, periodic reporting, and support licensing efforts
• Evaluate and file Suspicious Transaction Reports (STRs)
• Provide final sign-off on high-risk onboarding, transaction monitoring escalations, and sanctions alerts
• Partner closely with Billhop AB's management team including the Specially appointed executive to ensure seamless alignment between executive oversight and day-to-day AML operations
• Own and deliver the annual AML/CTF training program for local board members, management, and relevant operational teams handling Swedish accounts
• Manage the entity's internal reporting channels for potential AML/CTF infractions
• Maintain and evolve the AML/CTF risk assessment, policies, and procedures, including NPAP review for new products
• Prepare and present the MLRO report to the Billhop AB board and leadership
• Partner with Ramp's broader Compliance, Legal, and Engineering teams (US/UK) on cross-border projects
• Company mission
• Information not specified