MLRO

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Stockholm, Sweden Full-time Posted 11d ago

JOB OVERVIEW: As a MLRO, your main goal is to safeguard the company’s Swedish EMI & PI licenses by ensuring total regulatory compliance with the Swedish Anti-Money Laundering Act. This role bridges essential local regulatory accountability with operational excellence, protecting the Company from financial crime while ensuring that team workflows, backlogs, and timelines are flawlessly managed. The successful candidate will oversee and execute the daily anti-money laundering (AML) and counter-terrorist financing (CTF) compliance frameworks. JOB DESCRIPTION: ● Execute second-line…

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