Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior MLRO & AML Compliance Leader

Apply

Ramp is seeking an experienced MLRO for Billhop AB, a Swedish-regulated payments company. This standalone role owns AML/CTF, reports to Finanspolisen, and protects Ramp from financial crime.

You will liaise with Finansinspektionen, file STRs, oversee onboarding, and guide cross-border AML efforts with Ramp's US/UK teams. Fluency in Swedish and English is required, AI fluency is a plus.

#J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior MLRO & AML Compliance Leader in Brockport, NY vacancy
  •  ...A leading asset servicing banking group in the United States is seeking a Head of Compliance, Risk and Depositary Control. This role involves managing compliance, overseeing risk frameworks, and leading depository control functions. Candidates should have a university... 
    Suggested

    CACEIS

    Brockport, NY
    2 days ago
  •  ...single unified system. It provides coordinated liquidity, custody, compliance, risk management, and settlement capabilities, reducing...  ...banks, brokerages, and payment providers. The Opportunity As a Senior Software Engineer in Payward Services you'll build and scale the... 
    Senior
    Local area

    Kraken

    Brockport, NY
    3 days ago
  •  ...support a positive living environment for residents. Applicants must hold a valid LVN/LPN or RN license and ideally have at least one year of senior-care experience. Strong communication in English is required to coordinate with staff and residents. #J-18808-Ljbffr
    Senior
    Flexible hours

    American College of Education

    Brockport, NY
    5 days ago
  • Zynca Sverige AB is seeking an experienced Digital Marketing Manager to lead and execute our digital marketing strategy. You will oversee social media, email campaigns, content creation, and SEO to boost brand awareness and customer engagement. You will analyze market ...
    Suggested

    Zynca AB

    Brockport, NY
    4 days ago
  • Elderwood Administrative Services is actively seeking a Dietary Technician located in the Town of Clarkson, New York. The Dietary Technician will be responsible for ensuring the health and well-being of residents by obtaining and recording their nutritional information...
    Senior

    Elderwood Administrative Services

    Clarkson, NY
    2 days ago
  •  ...Kraken is seeking a Senior Software Engineer for Payward Services to design and scale Rust-based services powering trading, payments, and crypto experiences. You will help build reliable, low-latency systems with a security‑first mindset and work within a large, high‑... 
    Senior

    Kraken

    Brockport, NY
    3 days ago
  •  ...mat med minimal miljöpåverkan - utan onödiga transporter, antibiotika eller bekämpningsmedel. Vi söker nu en engagerad och erfaren Senior Grower som vill ta en central roll i den dagliga odlingsverksamheten och bidra till att säkerställa hög kvalitet, god avkastning och... 
    Senior

    ECA Operator Frövi AB

    Brockport, NY
    4 days ago
  •  ...develop technology solutions for the shipping industry and are a leader in our sector. Our R&D and engineering departments focus on...  ...What will you be doing? We are looking for a highly skilled Senior Compliance Officer to join our Legal Department, responsible for... 
    Senior
    Work at office

    Navarino

    Greece, NY
    2 days ago
  •  ...Workiva Inc. is seeking a Senior Account Executive based in the Town of Sweden, New York. This full-time role focuses on acquiring new business and expanding customer relationships primarily with executive-level buyers. Ideal candidates have 6+ years of experience in... 
    Senior
    Full time
    Remote work

    Workiva

    Brockport, NY
    3 days ago
  •  ...Midagon AB is seeking Senior Business and Operations Consultants to join its Banking & Insurance practice in New York, USA. The role involves driving transformation projects and providing strategic support for clients across banking, insurance, life, and pensions. Ideal... 
    Senior

    Midagon AB

    Brockport, NY
    4 days ago
  •  ...Arcon Recruitment Services is seeking a Senior Project Manager to lead roofing, cladding and building envelope packages on a major Data Centre project in Sweden. You will manage site operations from mobilisation to completion, ensuring safety, quality and programme. The... 
    Senior

    Arcon Recruitment Services

    Brockport, NY
    3 days ago
  • Elderwood Administrative Services is seeking LPNs to provide compassionate nursing care in a resident-focused environment. The role involves administering medications, supervising care, and collaborating with a growing nursing team across day and evening shifts. Evening...
    Full time
    Part time
    Local area
    Night shift
    Day shift
    Afternoon shift

    Elderwood Administrative Services

    Brockport, NY
    5 days ago
  • $35.54 per hour

    LPN OpportunitiesSalary: up to $35.54 / hourOverview: EVENING & NIGHT SHIFTS AVAILABLE! Full-Time & Part-Time OptionsNew LPN Pay Rates:up to $35.54/hour PLUS applicable shift differentialsEvening LPNs $3.00 more per hour on weekends and $2.00 more per hour on weekdays!...
    Hourly pay
    Full time
    Part time
    Work experience placement
    Local area
    Shift work
    Night shift
    Weekend work
    Afternoon shift
    Weekday work

    Elderwood

    Brockport, NY
    4 days ago
  • Uproot Clean is seeking a Creative Strategist to own paid social creative at scale across Meta, TikTok, and AppLovin. You will lead a team of 5 creatives and work closely with media buying to turn data into scalable ads. Ideal candidates bring direct-response copywriting...
    Senior
    Remote work

    Uproot Clean

    Brockport, NY
    1 day ago
  • Our employees are unified in a shared dedication to our customers’ mission and quest for professional growth. Fundamental to our culture is an unwavering focus on values, dedication to our communities, and commitment to excellence in everything we do. L3Harris is the Trusted...
    Senior
    Full time
    Local area
    Flexible hours

    L3Harris Technologies

    Brockport, NY
    3 days ago
  •  ...Hiring: Group Leader - Manufacturing Operations Rochester, NY (Onsite) | Long-Term Contract | Competitive Pay + OT Are you an experienced manufacturing leader who thrives on the production floor and enjoys leading teams in fast-paced, high-volume environments?... 
    Hourly pay
    Long term contract
    Contract work
    Local area
    Shift work

    Vertage

    Gates, NY
    2 days ago
  •  ...while coordinating subcontractors and suppliers on a 24,000 square meter facility adjacent to an existing plant. The role requires senior leadership, strong steel construction expertise, and proven planning and budgeting skills. On-site work in Gällivare with travel/accommodation... 
    For subcontractor

    NCC Limited

    Brockport, NY
    2 days ago
  •  ...candidate for this opportunity As a Global Supply Chain Group Leader, you are responsible for the effective use of personnel,...  ...use Andon/escalation processes. xuwmhxw Safety, quality, and compliance management — Practical knowledge of safety/ergonomics, Product... 
    Hourly pay
    Work at office
    Local area
    Remote work
    Monday to Friday
    Shift work
    Weekend work

    NDX Human Capital Solutions

    Gates, NY
    2 days ago
  • SENIOR PROJECT MANAGER - ROOFING & CLADDING Sweden | Data Centre Project 10 Days On / 4 Days Off Rotation Senior Project Manager - Roofing & Cladding | Sweden Our client, a leading specialist roofing and cladding contractor, is seeking an experienced Senior Project Manager... 
    Senior
    Contract work
    For contractors
    For subcontractor

    Arcon Recruitment Services

    Brockport, NY
    4 days ago
  • The University of Rochester UR Med Access Center is looking for a Call Center Representative to support patient access by handling clerical tasks, information, scheduling, and registration on behalf of physicians and medical providers. You will collect, assess, and ...
    Senior

    University of Rochester

    Gates, NY
    12 hours ago
  • A popular fast-food franchise is seeking an experienced Area Coach to supervise multiple restaurants. The successful candidate will have at least 5 years of multi-unit management experience, along with strong leadership and customer satisfaction skills. Responsibilities...

    Taco Bell

    Brockport, NY
    5 days ago
  • $76.5k - $141.5k

     ...cyber domains in the interest of national security. Job Title: Senior Specialist, Industrial Security (CPSO) Job Code: 42797...  ...regulations, maintaining knowledge, and awareness of interdisciplinary compliance requirements, i.e. cyber, information technology, and... 
    Senior
    Local area
    Flexible hours

    L3Harris Technologies

    Brockport, NY
    5 days ago
  • $74.5k - $138.5k

     ...cyber domains in the interest of national security. Job Title: Senior Associate, Software Engineering Job Code: 45025 Job...  ...Strong written and verbal communication skills      In compliance with pay transparency requirements, the salary range for this role... 
    Senior
    Local area
    Flexible hours

    L3Harris Technologies

    Brockport, NY
    4 days ago
  • $90k

     ...Role: Senior Landscape Designer / Sales Professional Want to apply Read all the information about this position below, then hit the apply button. We are seeking an experienced Senior Landscape Designer / Sales Professional to join a high-end landscape design... 
    Senior
    Base plus commission
    Contract work

    McFarlin Stanford

    Gates, NY
    5 days ago
  • $75k - $85k

     ...ensuring clear and concise summaries of evidence are being maintained and reported on.What You'll DoAudit various processes for compliance to the company's procedures and policiesConsult and report on internal control design and operating effectivenessGather, interpret... 
    Senior
    Flexible hours
    Day shift

    Wegmans

    Gates, NY
    4 days ago
  • $56.39k - $70k

    Oak Orchard Community Health Center, Inc. (Oak Orchard Health) seeks to hire a Senior Data Scientist, in Brockport, NY, who will be responsible for the development and maintenance of reports and dashboards utilizing eClinicalworks (eCW), and third-party data repositories... 
    Senior

    Oak Orchard Community Health Center

    Brockport, NY
    4 days ago
  • Wedgewood Nursing and Rehabilitation Center in Spencerport, NY is seeking Full-Time CNAs for the Evening Shift. This role provides routine daily nursing care per resident care plans in a small, home-like setting. Must be a NYS-certified CNA. Duties include safety, ADL...
    Senior
    Hourly pay
    Daily paid
    Full time
    Afternoon shift

    Calvado Care

    Spencerport, NY
    5 days ago
  •  ...team based in the Greater Rochester, NY area designs and produces rugged hardware and software systems.About the RoleWe are seeking a Senior Firmware Engineer (Hybrid) to lead the design, development of complex, monitoring systems.We will help you move to the Greater... 
    Senior

    Colonial Staffing Group Inc

    Gates, NY
    5 days ago
  •  ...Communities is seeking a Part-Time Night Resident Care Assistant to provide compassionate personal care and support to residents in a senior living environment. The role includes ADL assistance, meal service, and helping residents participate in daily activities.... 
    Senior
    Part time
    Shift work
    Night shift
    Weekend work
    Afternoon shift

    Episcopal SeniorLife Communities

    Gates, NY
    2 days ago
  • Work Where You MatterAt Dollar General, our mission is Serving Others! We value each and every one of our employees. Whether you are looking to launch a new career in one of our many convenient store locations, distribution centers, store support center or with our private...
    Work experience placement
    Seasonal work
    Relocation package

    Dollar General

    Brockport, NY
    10 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior MLRO & AML Compliance Leader. Be the first to apply!