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AML Expert

AML Expert

 

 

Bambora is a payment institution under the supervision of the Swedish FSA with a growing global presence and a mission to simplify payments for small and midsized merchants. Our head office is in Stockholm, Sweden, but our work reaches people worldwide.

We are now strengthening and expending our AML organization with an AML expert. You will be part of a smaller team and report to the Head of AML. In the role as AML expert, you will support Bambora’s organization in the daily work life to ensure good compliance and handling with our processes and procedures from an AML perspective. 

We offer you a stimulating and developing work in a dynamic environment in a growing business with many committed and knowledgeable employees.

Your overall responsibilities will be the following

  • Update Bambora’s risk assessment and ensure that Bambora operates in a risk-based manner
  • Improve and update internal routines and guidelines to achieve a good implementation of the AML regulations and to ensure that Bambora’s work processes are effective and appropriate
  • Be responsible for Bambora’s competitive intelligence in the AML area
  • Educate and guide employees to achieve the business targets from an AML perspective

Qualifications required

We are looking for you who have several years of practical experience in the AML area and good business understanding, combined with a solution-oriented mindset. As a person, you have high integrity and good ability to work independently but you also collaborate well with your colleagues.

  • Relevant academic degree, preferably in law or economics
  • Very good experience and knowledge within the AML area, including underlying regulations, strategies and trends to be able to judge legal developments in the area
  • Analytical ability
  • Fluent in Swedish and English - additional languages are meriting

Want to join the world’s biggest start up?
Payments should be easy, not difficult, that’s pretty simple. Bambora helps customers realize their dreams by breaking down barriers for expansion into new markets or sales channels. We grow with our customers and help them navigate in an increasingly complex and globalized world. Today, Bambora process transactions in 65 markets and has over 750 employees in Europe, North America and Australia.

All this is done in three years a truly unique journey, do you want to be part of that?

 

Apply for this job

Or, know someone who would be a perfect fit? Let them know!

Stockholm

Vasagatan 16
SE-111 20 Stockholm Directions

OUR VALUES: The 4B´s


Be bold

We encourage all employees to make decisions and stand confidently behind them.

Be passionate

We’re excited about the future of our business and the commitment it will take to build it.


Be collaborative

We embrace our partners and work together to find solutions that are beneficial to all.


Be responsible

We accept full responsibility for our role in the world and the actions we inspire.

 

Already working at Bambora?

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email
@bambora.com
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