Senior AML Compliance Officer
2 weeks ago
Brite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider, delivering instant pay-ins and payouts. With technology built on Open Banking, Brite offers a convenient transaction experience for consumers and a risk-free payment process for merchants. Founded in Stockholm in 2019, Brite aims to provide the best possible payment solution for all parties involved in a transaction.
What You Will DoAs the Head of Financial Crime Prevention at Brite, you will lead our financial crimes team and oversee our financial crime prevention operations. This critical role involves managing, developing, and growing our Anti-Money Laundering (AML) team. You will be instrumental in ensuring our operations align with both external and internal regulations, enhancing our AML and Counter-Terrorist Financing (CTF) frameworks, and safeguarding our company's integrity and reputation. Your duties will encompass a broad spectrum of responsibilities, including:
- Ensuring that first-line risk work, including merchant Know-Your-Customer (KYC), is conducted in accordance with external and internal rules.
- Regularly updating policies and manuals to reflect current laws and regulatory requirements, ensuring our AML/CTF efforts remain effective and compliant.
- Providing regular updates on the status of AML/CTF activities to the Board of Directors and Executive Management, maintaining transparency and accountability.
- Supervising our global KYC, AML/CTF, counterparty risk, and sanctions screening policies, ensuring a cohesive and comprehensive approach to AML across the company.
- Acting as the main point of contact for external stakeholders, including banks and authorities, fostering strong, cooperative relationships.
- Coordinating the reporting of suspicious activities to the appropriate authorities, upholding our commitment to combating financial crimes.
- Establishing and maintaining a comprehensive AML/CTF compliance training program for the entire firm, promoting a culture of awareness and compliance.
- Managing cross-functional projects, demonstrating strong leadership and organizational skills.
- Collaborating with senior executives to develop a unified vision regarding the importance and urgency of AML efforts, driving strategic initiatives forward.
The ideal candidate will have a strong background in AML/CTF roles, with experience in managing teams and overseeing KYC, transaction monitoring operations, and fraud operations. A degree in economics or law is required. The candidate should have a deep understanding of the laws, regulations, and guidelines governing AML and CTF, with the ability to navigate and adapt to changing regulatory landscapes. Excellent writing and communication skills in both Swedish and English are essential.
What We OfferBrite provides a dynamic, fast-paced, and innovative environment where you will have the opportunity to make an impact from your first day onwards. Our flat organization, friendly colleagues, and fast decision-making create a collaborative and inclusive culture where you can grow and develop your skills. We value sharing, collaborative work, and transparency, and we are committed to providing the best possible payment solution for all parties involved in a transaction. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.
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