Senior AML Compliance Architect for Europe Growth

Froda Sweden; Stockholms kommun; Hybrid; SEK 65,000 - 90,000; Full time

Benefits offered by this job

Fabulous office overlooking Stockholm

Insurance and pension plan

Competitive compensation package

Job summary

Froda Sweden is seeking an AML Expert Lead to shape compliance processes across Europe. In this role, you'll lead the development of frameworks for customer and partner due diligence, ensuring products meet regulatory requirements while maintaining efficiency.

Join a passionate team dedicated to democratizing financing for small businesses. With a vibrant office in Stockholm, Froda emphasizes collaboration, flexibility, and a competitive compensation package.

Qualifications

• 5+ years of experience in AML within fintech, BaaS or payments.
• Proven track record of improving frameworks and processes.
• Experience across multiple European markets.

Responsibilities

• Lead development of Customer Due Diligence framework.
• Assess new products and partnerships for AML compliance.
• Translate regulatory requirements into operational processes.

Skills

5+ years of experience in AML

Deep expertise in CDD/EDD/ODD

Experience in cross-functional settings

Fluency in English and Swedish

Job description

Froda Sweden is seeking an AML Expert Lead to shape compliance processes across Europe. In this role, you'll lead the development of frameworks for customer and partner due diligence, ensuring products meet regulatory requirements while maintaining efficiency.

Join a passionate team dedicated to democratizing financing for small businesses. With a vibrant office in Stockholm, Froda emphasizes collaboration, flexibility, and a competitive compensation package.