About this opportunity
Apply lists this Senior MLRO & AML Compliance Leader opportunity in town of sweden, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Ramp is seeking an experienced MLRO for Billhop AB, a Swedish-regulated payments company. This standalone role owns AML/CTF, reports to Finanspolisen, and protects Ramp from financial crime.
You will liaise with Finansinspektionen, file STRs, oversee onboarding, and guide cross-border AML efforts with Ramp's US/UK teams. Fluency in Swedish and English is required, AI fluency is a plus.
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.