StockholmSwedenRemote

516 other offers

SMBCorporate1d ago

Head of AML

About the role

What we do at QliroAt Qliro we deliver safe and simple payments. We are a dedicated partner to our merchants who serve their customers every day. We believe that if our merchants grow, we grow. We are a company of dedicated, friendly and highly skilled people that together have redefined what Qliro and payments can be. We are now on a journey of scaling our business both here in Sweden and the Nordics.

What your team does:  As Head of AML, you will lead and develop Qliro’s first line work to keep Qliro Compliant within AML/CTF and sanction regulations. You will have a broad prominent role with responsibilities that require you to work both on an operative and strategic level with different parallel tasks. The AML team consists of one other colleague, that primarily work with daily tasks such as transactions monitoring etc. The team belongs to Qliro's Operations function, who also support the AML team with some tasks. You will also be working closely with our Legal-, Compliance-, Tech and Product teams within Qliro. You will work closely with Qliro's Executive Management Team as well as Board of Directors on AML matters.

What you'll get to do:

• Lead and ensure the first line AML/CTF and sanction tasks are carried out and that the regulatory requirements are complied with Read more

Qliro is open for

• People working inFinance
• Interested to work inStockholm
• And have following skillsMachine Learning
• Full-time position
• With experience levelExecutive
• With a capacity of40 hours per week
• Our salary budget is

The story

Qliro was founded in 2014 to simplify online payments. Today we are a fintech company that offers a wide range of financial services.There are

201

• 500

employees in the