Money Laundering Reporting Officer, AML

The role is a remote Money Laundering Reporting Officer for Billhop AB, a Swedish‑regulated payment institution. The MLRO will independently design and run the AML/CTF program, act as the main contact with Swedish regulators, file suspicious transaction reports, sign off on high‑risk activities, deliver training, and report to the board. Candidates need at least eight years of compliance experience, fluency in Swedish and English, AI experience for AML, and a strong background in fintech or payments.

Key details

• Remote position based in Sweden
• MLRO responsible for AML/CTF program and regulator liaison
• Requires 8+ years in compliance/AML, Swedish and English fluency
• Experience with AI in AML and fintech payments preferred
• Independent compliance lead with decision authority