9 bästa jobben som head of aml i stockholm (Rekryterar nu!)

Head of AML
0TO9 —Stockholm
- Engelska
- Kommunikationsfärdigheter
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Fairlo —Stockholm
- Microsoft Excel
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6d
AML/CTF Governance Specialist (Stockholm)
Lysa —Stockholm
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AML Specialist
NOBA BANK GROUP —Stockholm
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Juni Technology —Stockholm
- Engelska
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White & Case —Stockholm
- Heltid
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- Kontor
- Gymnasieexamen
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Compliance Officer
Anyfin —Stockholm
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13d
AML Specialist – Vikariat
NOBA BANK GROUP —Stockholm
- Heltid
- Bankväsende
10d
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Lendo Group —Stockholm
- Engelska
- Kontor
- Masterexamen

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Head of AML

0TO9
Stockholm

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Jobbinformation

Tillsvidare

Kvalifikationer

Engelska
Svenska
Kommunikationsfärdigheter

Fullständig jobbeskrivning

About Plus 1
Plus 1, part of 0TO9, is one of Sweden's top FinTech companies, offering sustainable refinancing solutions that help consumers move toward debt freedom. By combining advanced models, machine learning, and smart digital tools, we deliver insights that traditional banks can't match.
We're growing fast, expanding internationally, and driven by a clear mission: to give everyone the opportunity for stable household finances. Because we believe sustainable personal finances are the foundation of a stable economy and society.

About the role
You'll run and continuously improve our First Line of Defense for financial crime, working closely with Compliance/MLRO (Second Line), Product, Data, and Operations. Think practical ownership: standing up processes, tuning systems, writing playbooks, and solving real cases. You're primarily responsible will be:

Lead and own first-line AML, with a sharp focus on credit products and flows.
Own day-to-day AML operations: KYC/KYB, CDD/EDD, sanctions & PEP screening, transaction monitoring, investigations, and case management.
Design & iterate workflows with clear SLAs, QA checks, and crisp documentation/runbooks.
Tune monitoring scenarios and risk scoring; track MI/KPIs and share insights with leadership.
Prepare high-quality investigation packages/narratives for MLRO review and regulatory submissions.
Partner with Product/Data/Engineering to automate onboarding, screening, and monitoring.
Support and help shape AML frameworks as we expand into new markets, ensuring compliance with local regulatory requirements across jurisdictions.
Train colleagues and champion an AML-first culture.
Support audits, reviews, and regulator interactions as needed.

What you'll bring

Solid experience in AML operations within a regulated fintech, with experience working with credits.
Comfortable with a small but dynamic team to start - both strategic and very hands-on.
Strong grasp of AML/CTF frameworks and first-line best practices.
Familiarity with modern AML toolstacks (KYC/KYB, screening, TM, case management); data-driven mindset.
Experience working across multiple jurisdictions or supporting international market expansion is a plus.
Fluent in Swedish and English with strong communication skills.

Plus if you've worked with or implemented CM1.

What we offer

A rapidly growing company with plenty of opportunities to develop and grow in your role.
Talented and ambitious colleagues united by a mission to improve people's financial lives.
Being part of 0TO9, one of Sweden's leading fintech powerhouses.
A beautiful office in the heart of Stockholm.

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head of aml jobb i stockholm

Head of AML

Head of Legal

AML/CTF Governance Specialist (Stockholm)

AML Specialist

VP Credit & Risk Operations

Practice Assistant

Compliance Officer

AML Specialist – Vikariat

Legal Counsel

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