Senior Risk Management Specialist

12 hours ago


Stockholm, Stockholm, Sweden Trustly Full time
Your Role

You will be responsible for developing and implementing a comprehensive financial crime strategy, providing strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention teams, and staying abreast of evolving financial crime trends, regulations, and technologies.

Key Qualifications
  • Extensive experience in financial crime prevention.
  • Proven experience in managing managers and leading large, complex teams.
  • Understanding of AML/CFT regulations and industry best practices in the EEA and UK.
  • Experience managing risks associated with high-risk merchants and clients.
  • Demonstrated ability to drive transformation projects and implement innovative solutions, particularly those leveraging AI.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong communication and interpersonal skills.
  • Fluency in English.
  • Experience working in a fintech or other fast-paced environment.


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