About this opportunity
Ramp lists this Senior MLRO & AML Leader for Fintech Compliance opportunity in town of sweden, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Ramp seeks an experienced MLRO for Billhop AB, our Swedish-regulated payments entity. The role oversees the AML/CTF program and acts as the primary regulator contact with Finansinspektionen.
You will file STRs, sign off on high-risk onboarding, and manage AML training for board and staff. Collaboration with Ramp's global Compliance, Legal, and Engineering teams enables cross-border initiatives.
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.