• Oversee AMS, Sanctions, PEP & PTM, and website & content rule formulation for implementation in relevant tools.
• Participate and provide necessary information for external and third-party audits, regulatory inquiries, settlement bank audits, second-line policies and more.
• Support internal AML audits, EWRA/SIRA assessments, and provide general AML advisory to departments like AMLRO, Group Compliance, PI License, and M&As
• Monitor, report, and control the implementation of integrity risk procedures and rules, particularly focusing on scheme, AML, and KYC.
• Collaborate cross-functionally to ensure adherence to integrity risk procedures across all relevant platforms.
• Manage KPIs related to scheme, AML, and KYC to ensure consistent performance and adherence to standards.
• Communicate or assist in the communication of statuses, risks, and issues to senior management and stakeholders, including progress reports, executive summaries, and presentations
• Be an active part of a collaborative team environment.

• Have a Bachelor's degree in business administration, finance, or a related field
• Previous experience in integrity risk management or a related area.
• A deep understanding of AML regulations, sanction, schemes rules and procedures
• Strong analytical and problem-solving skills, with the ability to think strategically and tactically
• Ability to work independently in a fast-paced environment and manage multiple tasks and lead cross-functional teams in a dynamic environment.
• Great teammate with outstanding communication skills.
• Familiarity with audit processes and payment processing management.

• Health contribution
• Health check – Every 2:nd year
• Pension: BTP1 & BTP2
• Private Health Care Insurance (Euro Accident)
• Parental pay and 12 months pension during parental leave
• Opportunity to hybrid working according to company standard
• Benefit portal with many great offers, plus more.