Money Laundering Reporting Officer

Job description

As Money Laundering Reporting Officer, you will be joining our Risk & Compliance team in Stockholm, Sweden. You will be responsible for investigations, reporting and decision-making regarding the management of AML/CFT. 

The role requires a deep knowledge and understanding of the Swedish anti-money laundering and counter-terrorist financing (AML/CFT) regulations and the related EU directives. You will prepare reports on AML/CFT matters and present them to the board of directors and the CEO.

Role responsibilities

  • Overall responsibility for transaction monitoring and being the ultimate point of escalation for AML/CFT matters
  • Responsible for creating and updating policies, guidelines, instructions and routines within the AML/CFT field
  • Responsible for reporting of and communication with the Financial Police
  • Monitoring, testing and reporting on the effectiveness of the AML programme and day to day operation of AML processes and policies
  • Participate in projects regarding e.g. the development of new products, services or markets that affect the company’s work on AML/CFT
  • Perform annual risk assessments within the field of AML/CFT, including reviewing the company’s compliance with the relevant laws, regulations and internal documentation
  • Constantly working to improve the AML/CFT efficiency and risk management
  • Sharing knowledge and educating on AML/CFT risks and regulatory requirements

What Intergiro offers

At Intergiro culture is paramount. We not only want to create a successful business but also meaningful work and relationships for our people. Our culture is entrepreneurial, open, transparent and fun with a flat structure. We believe in idea meritocracy where we expect you to have strong views loosely held, speaking truth to power with full participation in detailed work. The ideal candidate is someone who thinks independently but works collaboratively to solve complex problems. We are offering our people:

  • Competitive salary package
  • Flexible working conditions
  • Modern office space in central Stockholm
  • Top quality equipment
  • Opportunity to travel across Europe (we have offices in Stockholm, Lisbon, London and Malaga)
  • A service design focused environment
  • Opportunity to work with like minded individuals in a modern and fast-paced environment

Job requirements

  • Minimum 4 years experience of operational and strategic work with AML/CFT matters, such as operational transaction monitoring, high risk onboarding, sanctions or second line of defence work such as establishing AML frameworks, making controls and reporting
  • Relevant education and deep knowledge and understanding of AML/CFT regulations on a local and international point of view
  • Very good communication skills in English, written and spoken (Swedish is meriting)
  • High level of integrity paired with strong analytical skills
  • Good communicator with a willingness to educate colleagues on AML/CFT matters
  • Self-starter with a desire and comfortability working in a fast-paced start-up environment with a problem-solving mindset
  • Structured with high attention to detail