AML Compliance & SAR Oversight Specialist

Deel; Stockholms kommun; Hybrid; SEK 600,000 - 800,000; Full time

Benefits offered by this job

Health coverage

Wellness stipends

Equity rewards

Job summary

A global fintech company in Stockholm is seeking an AML Compliance Officer to strengthen its financial crime controls. You will review and approve Suspicious Activity Reports, partner with senior Compliance stakeholders, and provide analytical oversight on AML activities. Ideal candidates should have experience in regulatory environments, particularly within financial institutions, and possess strong communication skills. The role offers a competitive salary based on experience and location, with additional benefits including health coverage and wellness stipends.

Qualifications

• Experience in AML, financial crime, or compliance within a regulated financial institution.
• Strong hands-on experience with SAR processes, including drafting and review.
• Ability to apply independent judgement in complex or ambiguous cases.

Responsibilities

• Review and approve Suspicious Activity Reports under MLRO delegation.
• Provide structured feedback to AML investigation teams.
• Conduct thematic reviews and assess AML risks across products.

Skills

AML experience

Regulatory judgement

Written communication skills

Analytical skills

Job description

A global fintech company in Stockholm is seeking an AML Compliance Officer to strengthen its financial crime controls. You will review and approve Suspicious Activity Reports, partner with senior Compliance stakeholders, and provide analytical oversight on AML activities. Ideal candidates should have experience in regulatory environments, particularly within financial institutions, and possess strong communication skills. The role offers a competitive salary based on experience and location, with additional benefits including health coverage and wellness stipends.