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17 часов назад

Compliance Officer (Fintech)

Тип работы
fulltime
Английский
b2
Страна
Sweden/Europe
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Мэтч & Сопровод

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Описание вакансии

Текст:
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TL;DR
Compliance Officer (Fintech): Owning and developing Anyfin’s financial crime prevention compliance framework, including business-wide risk assessments, AML/CTF documentation, regulatory analysis, and compliance training with an accent on second-line compliance strategy. Focus on interpreting upcoming regulations, advising business stakeholders, and ensuring the framework works in practice across new markets and products.

Location: Stockholm, Sweden; EU work authorization required

Company

hirify.global is a European fintech scale-up developing a financial app and services that help people understand their finances and reduce the cost of consumer loans and credits.

What you will do

  • Own the methodology and documentation for the business-wide risk assessment.
  • Own and develop AML/CTF governing documents and the financial crime prevention compliance framework.
  • Advise business stakeholders and management on compliance matters.
  • Perform compliance risk analyses and prepare compliance reports.
  • Monitor regulatory developments and interpret new and changed regulations.
  • Create and deliver compliance training.

Requirements

  • Previous experience in financial crime prevention compliance.
  • Experience with AML/CTF frameworks or readiness to take ownership of their development.
  • Based in Stockholm and authorized to work in the EU.
  • Ability to work with risk, operations, product, business stakeholders, and management.

Culture & Benefits

  • Real ownership from the first day and the opportunity to shape the role.
  • Opportunity to build a compliance framework rather than focus on paperwork maintenance.
  • Direct exposure to how AML/CTF decisions affect the business.
  • Tech-first environment with innovation across functions.
  • Regulated financial environment without the bureaucracy of a traditional bank.

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