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Compliance Officer (AML)

  • Externa annonser
  • Remote

Tink was founded in 2012, and a decade later became part of Visa in 2022. Tink was created with the aim of changing the banking industry for the better. We have built Europe’s most robust open banking platform – with the broadest, deepest connectivity and powerful services that create value out of the financial data. We offer the tools that allow anyone – from big banks and fintechs to startups – to build the future of financial services across Europe. Tink is a payment institution licensed by the Swedish FSA.

How you’ll challenge an industry:

Tink is Europe’s leading open banking platform, allowing customers to initiate payments from any account, at any bank to their own service in a fast and seamless way. It is vital for Tink to be able to take swift strategic decisions that are well-balanced and efficiently take into account all relevant legal and regulatory risks. Our industry and our operations expand and grow more complex every day and we are in constant need of developing our excellence and processes across the organization.

As a result of our continued growth, in both products and markets, the organization and the expectation of Tink increase as well. To continue our journey to success and ensure that we are compliant with all financial regulations, we are now expanding our Compliance function and we’re looking for a Compliance Officer with a solid background in anti-money laundering (AML) and counter terrorism financing (CTF) to join our compliance team.

About the role:

We are looking for a Compliance Officer who wants to help continue the development of our compliance program and function, primarily in regard to our financial crime compliance program. As a Compliance Officer at Tink, you will work closely with colleagues in many different teams (and locations), making it essential that you are business-oriented and able to provide practical and actionable guidance and advice in a user-friendly way.

As a Compliance Officer, you will be part of our compliance team in the second line of defense, but you will also work closely with our first-line AML/CTF function, our second line risk control function, our legal function and the rest of the fantastic people at Tink. As Tink is now part of Visa, you will also be part of a broader network of professionals throughout the Visa group, ensuring a wealth of global experience and expertise within counter-financial crime measures. For this role, you need to be based in Stockholm with a hybrid work setup. The role reports to Tink’s Head of Compliance.

What you will do:

Your responsibility will be to manage and develop Tink’s AML/CTF compliance program as part of the second line of defense Compliance function. Even if the AML/CTF compliance program will be your primary responsibility, you will work closely with the rest of the Compliance team to manage compliance risks in other regulated areas applicable to the Tink group, for example PSD2, consumer protection, business conduct, and governance and ethics.

Your specific responsibilities will include but not be limited to:

  • Take on MLRO responsibilities in accordance with external regulations (delegated from Head of Compliance)

  • Ensure that adequate AML/CTF policies and procedures are put in place, kept up to date and implemented effectively on an ongoing basis.

  • Monitoring and controlling whether the measures, policies and procedures implemented comply with our AML/CTF obligations, and continuously identifying, documenting and proposing measures to manage ML/TF risks.

  • Reporting to Tink’s board, management and committees, including supporting the board and management with the development and implementation of the AML/CTF program, both locally in Europe and globally.

  • Annually developing and implementing a risk-based plan for the compliance function’s work with AML/CTF.

  • Supporting the first line of defense AML/CTF function and the AML/CTF risk owner with support and advice.

  • Responsible for ongoing contacts regarding AML/CTF related issues with financial supervisory authorities and FIUs in Sweden and in the other markets where we operate.

  • Participating in the development of processes for product development and other strategic projects.

  • Developing and holding AML/CTF-related training for the board, management and Tink staff.

  • Monitoring new regulations and regulatory trends regarding the AML/CTF regulatory framework and analyzing the impact on Tink and its licensed subsidiaries.

What we offer you

  • A fast moving environment with great opportunities for learning and developing (and teaching!) new skills.

  • A chance to become part of a supportive and collaborative team that enjoys working together towards a common goal and be part of Tink’s growth and expansion journey together with Visa.

  • Flexible working hours, hybrid work set up (office/home office).

  • Industry competitive salary.

What we look for

  • At least 5 years of experience working with AML/CTF in the financial industry.

  • Previous working experience from a control function in the financial industry (compliance-, risk or internal audit function).

  • Relevant academic degree from a reputable university or college.

  • Experience from a regulated PSD2 payment institution would be viewed positively.

  • The ability to prioritize, structure and adapt to changes in an entrepreneurial environment.

  • Strong investigative and analytical skills that you can translate into clear and concise reports, recommendations or decisions.

  • Strong communicator in spoken and written English and Swedish.

  • High ethical standards and a spotless reputation (background checks will be performed as part of the hiring process).

Who we are at Tink

We are a company of developers and engineers – it’s in our DNA to imagine, build and iterate. We were founded with a vision of transforming an industry that lacked competition and momentum. And we have built a company of passionate over-achievers who all believe there is always a better way of doing things.

People from all over Europe – and the world – have joined us on our mission to build the biggest and best open banking platform in Europe.

We’re looking forward to your application!

  • Externa annonser
  • Remote

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