Head of AML
qliro
- Seniority
- Lead
About the role
At Qliro we deliver safe and simple payments. We are a dedicated partner to our merchants who serve their customers every day. We believe that if our merchants grow, we grow. We are a company of dedicated, friendly and highly skilled people that together have redefined what Qliro and payments can be. We are now on a journey of scaling our business both here in Sweden and the Nordics.
As Head of AML, you will lead and develop Qliro’s first line work to keep Qliro Compliant within AML/CTF and sanction regulations. You will have a broad prominent role with responsibilities that require you to work both on an operative and strategic level with different parallel tasks. The AML team consists of one other colleague, that primarily work with daily tasks such as transactions monitoring etc. The team belongs to Qliro's Operations function, who also support the AML team with some tasks. You will also be working closely with our Legal-, Compliance-, Tech and Product teams within Qliro. You will work closely with Qliro's Executive Management Team as well as Board of Directors on AML matters.
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