Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-10-12
- Open until
- 2027-01-10
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- Hybrid
- Physical workplaces
- Stockholm, Sweden
- Applicant eligibility
- Applicant geography not specified
- Market focus
- European UnionUnited KingdomUnited States
Overview
Turn financial crime policy into procedures that work consistently across payment operations in the European Union, United Kingdom and United States. This leadership role spans anti-money-laundering controls, counter-terrorist financing, sanctions and fraud, with responsibility for connecting policy ownership to measurable operational practice.
Requirements
- This position suits a financial crime leader with roughly eight to ten or more years of relevant experience and substantial regulated-payments or financial-services exposure.
- Knowledge of EU, UK and US regimes, experience translating policies into routines, and practical model-governance capability are central.
- Team design and development may form part of the role as requirements grow.
Responsibilities
- Maintain procedures as regulations and internal policies evolve, recognizing where jurisdictions require different treatment.
- Support enterprise and entity risk assessments, and ensure the results influence onboarding and transaction-monitoring controls.
- Work closely with operational teams so that instructions are clear enough to apply and strong enough to withstand scrutiny.
- The remit also covers governance throughout the lifecycle of financial crime models.
- Coordinate testing, validation, documentation, implementation and continuing monitoring, including independent review.
- Define indicators that show exposure and control effectiveness, prepare reporting for senior management and boards, and organize evidence for examinations, audits and remediation follow-up.
Conditions
- The position is hybrid in Stockholm.