Money Laundering Reporting Officer

Job Description

We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our team in Sweden. The MLRO will be responsible for overseeing and managing the institution's compliance with AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) regulations. This role requires a deep understanding of compliance regulatory requirements, risk management and effective communication with regulatory authorities. The MLRO will play a crucial role in safeguarding the institution against financial crime and combating terrorist financing.

This is a 50% part-time position and primary location is at our office in Stockholm, flexible remote work options are available.

Your mission

Regulatory Compliance:

• Ensure the institution's operations comply with Swedish, applicable EEA regulations and International AML/CTF laws and regulations.
• Serve as the main point of contact with regulatory bodies in Sweden and law enforcement agencies concerning AML/CTF issues, including the submission of suspicious activity reports (SARs) and other mandatory regulatory filings.

Risk Assessment and Management:

• Implement and maintain a comprehensive AML/CTF risk management framework to identify, monitor and mitigate potential risks.
• Conduct regular risk assessments and audits to ensure the effectiveness of the AML/CTF controls in place.

Policy Development and Implementation:

• Develop and implement AML/CTF policies and procedures and ensure they are regularly updated.
• Collaborate with senior management to integrate AML/CTF considerations into the strategic development of new products and services.

Reporting and Analysis:

• Prepare and submit detailed AML/CTF reports to senior management, board and relevant authorities, summarizing key findings, trends and compliance metrics.

Training and Awareness:

• Design and deliver regular training programs for employees, fostering a culture of compliance and raising awareness about AML/CTF obligations.
• Ensure all staff understand their responsibilities under the AML/CTF framework and know how to report suspicious activities.

Collaboration and Communication:

• Collaborate with internal teams, such as compliance, legal and operations, to ensure a coordinated approach to AML/CTF compliance.
• Maintain open lines of communication with European and global MLROs to share best practices and stay informed of industry developments.

What we look for:

• At least 5 years of experience in AML/CTF compliance, preferably within the financial services or payments industry.
• Proven track record of successfully managing regulatory relationships and compliance programs.
• In-depth knowledge of Swedish and EEA AML/CTF regulations and an understanding of the latest trends and challenges in the field.
• Strong analytical and problem-solving skills with attention to detail in reviewing complex transactions and identifying red flags.
• Excellent communication and interpersonal skills to effectively interact with regulatory authorities, internal teams and external stakeholders.
• Proficiency in data analysis tools.
• Ability to work independently, prioritize tasks and manage multiple projects simultaneously.
• Fluent in Swedish and English; additional language skills are advantageous.

Company Description

About Goobit Group AB (publ)

Goobit Group AB (publ) operates within the financial sector. The company launched BTCX in 2011 and is Sweden's leading bitcoin company in financial services and education. The company offers exchange services from fiat currencies to bitcoin and has so far exchanged over SEK 2 billion. Its most well-known brands are BTCX Express, Standard Bitcoin Exchange (BTCX) and Bitcoin Treasury.

Goobit Group AB (publ) was registered in 2013 and is a group consisting of the wholly owned subsidiaries Goobit AB and Goobit Blocktech AB. Goobit AB targets private individuals, corporate clients and financial institutions.