Head of Anti-Money Laundering Operations
3 weeks ago
Brite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant pay-ins and instant payouts. With its technology built on Open Banking, Brite provides a convenient transaction experience for consumers and a risk-free payment process for merchants. Founded in Stockholm in 2019, Brite is committed to providing the best possible payment solution for everyone involved in a transaction.
Key ResponsibilitiesAs the Head of Financial Crime Prevention at Brite, you will lead our financial crimes team and oversee the entirety of our financial crime prevention operations. This pivotal role involves managing, developing and growing our AML team. You will be instrumental in ensuring our operations align with both external and internal regulations, enhancing our AML and CTF frameworks, and safeguarding our company's integrity and reputation. In this role you will also own the counterparty risk management and process.
- Manage and oversee the AML team to ensure effective implementation of AML policies and procedures.
- Develop and maintain comprehensive AML risk assessments, policies, and procedures to ensure compliance with regulatory requirements.
- Collaborate with cross-functional teams to identify and mitigate AML/CTF risks.
- Develop and deliver training programs to educate employees on AML/CTF policies and procedures.
- Conduct regular audits and risk assessments to identify areas for improvement.
- Ensure effective communication and collaboration with external stakeholders, including regulatory bodies and law enforcement agencies.
We are looking for a highly motivated and experienced professional with a strong background in AML/CTF. The ideal candidate will have:
- Extensive experience in AML/CTF roles, with a strong background in managing teams and overseeing KYC, transaction monitoring operations and fraud operations.
- Degree in economics or law.
- 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.
Brite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant pay-ins and instant payouts. With its technology built on Open Banking, Brite provides a convenient transaction experience for consumers and a risk-free payment process for merchants. Founded in Stockholm in 2019, Brite is committed to providing the best possible payment solution for everyone involved in a transaction.
Our CultureWe are a dynamic, fast-paced, and innovative environment where you will have the possibility to make an impact from your first day onwards. We offer a flat organization, friendly colleagues, and fast decision-making. We start small and learn fast to do big things. Our team cares about sharing, collaborative work, and prestigelessness. We are part of a growing team of fun and skilled people.
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