Compliance Officer

Anyfin Stockholm, Stockholms län, Sverige Publicerat 21 augusti 2026

full_timeonsite

<h1>Compliance Officer</h1><h2>Help us strengthen the financial crime prevention in second-line Compliance</h2>We're hiring a Compliance Officer to drive our financial crime prevention compliance strategy. Not a paperwork function.Anyfin is a licensed kreditmarknadsbolag, which means compliance and anti money laundering and counter terrorism financing aren't support functions here, they're part of what lets us operate at all. New regulations are coming into force in 2027, and they increase the strategic responsibilities of the compliance function. We need someone to navigate Anyfin in this new regulatory environment, especially as new markets and products are on the horizon.<h3>What the role actually looks like</h3>This isn't a maintenance role. The work is still being shaped, and you'd be shaping it.You'll own the FCP compliance framework end-to-end, working closely with risk, operations and product to make sure FCP holds up in practice, not just on paper.You’ll:<ul><li>Own the methodology and documentation of the business-wide risk assessment (BWRA)</li><li>Own and develop AML/CTF governing documents</li><li>Provide compliance support and advice to different business stakeholders and management</li><li>Perform compliance risk analysis and write compliance reports</li><li>Actively monitor regulatory developments and interpret new and changed regulations</li><li>Create and hold compliance trainings</li></ul>You’ll be joining our Compliance team and reporting to the Head of Compliance.<h3>Why people join our Compliance team</h3>Because they want:<ul><li>Real ownership from day one, not a defined lane</li><li>To build a framework, not hide behind paperwork</li><li>Direct exposure to how AML/CTF decisions actually affect the business</li><li>The advantage of joining a tech-first company where innovation runs through every function</li><li>A regulated environment without the bureaucracy of a traditional bank</li></ul>We're looking for someone who has already started their career in FCP. You might already work in compliance and be ready to drive AML strategy directly. Or you might be in the AML/CTF framework today and ready to step up to own and develop the framework. Both paths work for us.<h3>About Anyfin</h3>Anyfin is a European fintech company helpin

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Ursprunglig annons: career.anyfin.com

Compliance Officer

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