Head of AML

Lead and develop Qliro’s first line work to keep Qliro Compliant within AML/CTF and sanction regulations. This includes carrying out and updating the AML/CTF General Risk Assessment, establishing and updating internal regulations, policies and procedures, and more.

Requirements

• Strong background within the field of AML/CFT
• Experience of AML/CFT tasks at an operative and strategic level
• Good understanding for ML/CTF prevention technologies and data analytics
• Degree in economics or law and corresponding working experience
• At least 7 years of relevant experience from similar roles or experience from Compliance within financial crime prevention, with a focus on AML
• Relevant experience from positions within licensed companies in the financial industry
• SwedSec license is considered meritorious