Money Laundering Reporting Officer Sweden

We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our team in Sweden. The MLRO will be responsible for overseeing and managing the institutions compliance with AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) regulations. This role requires a deep understanding of Compliance regulatory requirements risk management and effective communication with regulatory authorities. The MLRO will play a crucial role in safeguarding the institution against financial crime and countering terrorism financing
 

Your mission:

Regulatory Compliance:

• Ensure the institutions operations comply with Swedish relevant EEA and International AML/CTF laws and regulations

• Serve as the main point of contact with regulatory bodies in Sweden and law enforcement agencies concerning AML/CTF issues including the submission of suspicious activity reports (SARs) and other related reports

Risk Assessment and Management:

• Implement and maintain a comprehensive AML/CTF risk management framework to identify monitor and mitigate potential risks

• Conduct regular risk assessments and audits to ensure the effectiveness of the AML/CTF controls in place

Policy Development and Implementation:

• Develop maintain and implement AML/CTF policies and procedures to ensure compliance with legal and regulatory changes

• Collaborate with senior management to integrate AML/CTF considerations into the strategic development of new products and services

Reporting and Analysis:

• Prepare and submit detailed AML/CTF reports to senior management and relevant authorities summarising key findings trends and compliance metrics

Training and Awareness:

• Design and deliver regular training programs for employees fostering a culture of compliance and raising awareness about AML/CTF obligations

• Ensure all staff understand their responsibilities under the AML/CTF framework and know how to report suspicious activities

Collaboration and Communication:

• Collaborate with internal teams such as compliance legal and operations to ensure a coordinated approach to AML/CTF compliance

• Maintain open lines of communication with European and global MLROs to share best practices and stay informed of industry developments

A bit about you:

• Minimum of 7 years of experience in AML/CTF compliance preferably within the financial services or payments industry

• Proven track record of successfully managing regulatory relationships and compliance programs

• In-depth knowledge of Swedish and EEA AML/CTF regulations and an understanding of the latest trends and challenges in the field

• Strong analytical and problem-solving skills with attention to detail in reviewing complex transactions and identifying red flags

• Excellent communication and interpersonal skills to effectively interact with regulatory authorities internal teams and external stakeholders

• Proficiency in data analysis tools

• Ability to work independently prioritize tasks and manage multiple projects simultaneously

• Fluent in Swedish and English; additional language skills are advantageous
• Bachelors degree in Finance Law Business Administration or a related field. Advanced degrees or certifications in compliance such as CAMS or ICA are highly desirable

Additional Information :

For everyone everywhere. Were people building money without borders  without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.

Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what its like to work at Wise visit .

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Remote Work :

No

Employment Type :

Full-time