Ramp
Money Laundering Reporting Officer, AML
Remote role where the employee must remain based in a particular country.
Sweden only
Employer listed it 2 months ago · Added 5 days ago
Been open since 2 months ago. Long-running listings are sometimes left up after the role is filled.
Salary
Not stated
Location
Sweden only
Timezone
Not stated
Contract
Full-time
Experience
Senior
Category
Finance
This employer didn't state pay. Jobs like this usually pay around $140k–$215k a year, a typical range taken from 206 senior-level finance roles on Nomaders that do state pay. It's a guide, not an offer.
Remote flexibility
Work from home
This is a remote role, but the employee must be based in Sweden. It is work from home rather than work from anywhere.
What the employer says
- Source listing states candidate location: "Remote (Sweden), Remote"
- Job description states: "US/UK"
What Nomaders makes of it
- Payroll and tax are likely handled in that country only
The quotes above are the employer's own words; the reading is ours. Always check the original listing and employment terms before working from another country.
About the role
About Ramp
Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.
The problems are high-stakes, data-dense, and unforgiving.
We hire people with high agency and high urgency. We look for slope over intercept. We care less about where you trained and more about what you’ve built. At Ramp, everyone is a builder who owns problems end to end and makes consequential decisions that shape the outcome.
The median Ramp customer saves 5% and grows revenue 16% in their first year – far in excess of businesses operating without Ramp. We believe every ambitious company deserves the same.
If you want to build systems that directly shape how companies move and manage billions, Ramp is the place to do it.
About the Role
Ramp is seeking an experienced Money Laundering Reporting Officer (MLRO) for Billhop AB, our Swedish-regulated Payment Institution. Under Swedish law, this role is legally defined as Centralt funktionsansvarig (CF) — the independent function holder responsible for day-to-day AML oversight and for reporting suspicious activity directly to Finanspolisen (the Swedish Financial Intelligence Unit). This is a standalone, high-accountability compliance leadership role: you will own Billhop AB's AML/CTF program and Compliance oversight, act as the primary point of contact for Finansinspektionen (FI), and serve as the gatekeeper protecting Ramp's Swedish entity from financial crime.
What You'll Do
Serve as Billhop AB's MLRO / Centralt funktionsansvarig, with independent authority over AML/CTF program design, execution, and effectiveness
Act as primary regulatory contact with Finansinspektionen, managing supervisory correspondence, periodic reporting, and support licensing efforts
Evaluate and file Suspicious TransactionReports (STRs)
Provide final sign-off on high-risk onboarding, transaction monitoring escalations, and sanctions alerts
Partner closely with Billhop AB's management team including the Specially appointed executive to ensure seamless alignment between executive oversight and day-to-day AML operations
Own and deliver the annual AML/CTF training program for local board members, management, and relevant operational teams handling Swedish accounts
Manage the entity's internal reporting channels for potential AML/CTF infractions
Maintain and evolve the AML/CTF risk assessment, policies, and procedures, including NPAP review for new products
Prepare and present the MLRO report to the Billhop AB board and leadership
Partner with Ramp's broader Compliance, Legal, and Engineering teams (US/UK) on cross-border projects
What You Need
8+ years of financial services experience in compliance, AML, or related regulatory advisory roles, preferably in fintech
Native or fluent Swedish and fluent English, written and verbal (non-negotiable)
AI Fluency and demonstrated experience leveraging AI to build and scale AML programs
Deep working knowledge of the FI's supervisory expectations
Requirements
The employer hasn't listed requirements separately, they're described in the role summary above and on the original listing.
Benefits
- ·Centralized home-office equipment ordering
- ·Health and wellness stipend
- ·Budget for intra-office travel
- ·Weekly coffee stipend
- ·100% medical, dental & vision insurance coverage for you, with partial coverage for dependents
How to apply
- 1Check the flexibility label above, work from home, matches where you plan to live and work.
- 2Tailor your CV to the role at Ramp, mentioning your remote working experience.
- 3Apply directly on the employer's careers page using the button below. Nomaders never handles your application.
Found 5d ago. Last checked today. Always confirm the details on the original posting, salary and location can change after publication.
Listing sourced from Company boards.
Similar roles
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Free to apply, no account needed.
Typically $140k to $215k per year · You'll be taken to the employer's careers page.