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-LjbffrVacancy 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
- ...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...SeniorLocal area
- ...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-LjbffrSeniorFlexible hours
- 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
- 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
- ...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
- ...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
- ...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...SeniorWork at office
- ...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...SeniorFull timeRemote work
- ...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
- ...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
- 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 timePart timeLocal areaNight shiftDay shiftAfternoon shift
$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 payFull timePart timeWork experience placementLocal areaShift workNight shiftWeekend workAfternoon shiftWeekday work- 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...SeniorRemote work
- 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...SeniorFull timeLocal areaFlexible hours
- ...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 payLong term contractContract workLocal areaShift work
- ...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
- ...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 payWork at officeLocal areaRemote workMonday to FridayShift workWeekend work
- 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...SeniorContract workFor contractorsFor subcontractor
- 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
- 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...
$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...SeniorLocal areaFlexible hours$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...SeniorLocal areaFlexible hours$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...SeniorBase plus commissionContract work$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...SeniorFlexible hoursDay shift$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- 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...SeniorHourly payDaily paidFull timeAfternoon shift
- ...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
- ...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....SeniorPart timeShift workNight shiftWeekend workAfternoon shift
- 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 placementSeasonal workRelocation package
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior MLRO & AML Compliance Leader. Be the first to apply!

