Vacant job

ChangeGroup and Prosegur Change are one of the world's largest companies providing travel currency and payment service solutions. Currently, we operate in a total of 13 countries around the world. In Sweden, we have 26 exchange offices and about 100 employees, but we are growing and are now looking for you who want to join us on our exciting journey. You will be based at our headquarters centrally located in Stockholm with the possibility of remote work after the introductory period.

ChangeGroup Sweden AB is a registered payment institution and is under the supervision of the Financial Supervisory Authority.

Are you our latest addition in AML/CFT? Apply for the position of AML/CFT Compliance Officer and Central Functional Responsible.

We are now looking for an AML/CFT Compliance Officer whose task is to support and guide the business in its work to combat money laundering and the financing of terrorism. The position includes everything from working with internal training, checking regulatory compliance, writing and updating policies, instructions, and procedures, as well as acting as an internal advisor. You will be involved in the company's work with the general risk assessment and risk classification of customers and be the company's main contact person with the Financial Supervisory Authority and other authorities. You will work closely with our Global Head of AML and the transaction monitoring team. You report directly to our board at board meetings and continuously to the CEO.

Your responsibilities include, among others:

• Hold the responsibility as Central Functional Responsible for the Swedish operations and its branch

• Conduct AML/CFT-related controls based on internal and external regulations as well as the company's risk assessment

• Follow up on observed deviations

• Act as an internal advisor on AML/CFT issues

• Decide on internal SAR reports and be responsible for reporting to the Financial Police

• Respond to authority inquiries

• Periodic reporting to the Financial Supervisory Authority

• Act as advice and support in connection with larger transactions

• Conduct internal training

• Ensure that the company's AML/CFT governing documents are appropriate and updated

• Conduct regulatory controls

• Prepare reports and report to the board at regular board meetings

• Report annually and quarterly to the Global Head of AML

• Collaborate with the Risk function

• Continuously work to address any remarks from internal audit

• Monitor the external environment regarding AML/CFT

Become part of a wonderful team!

With us, you are part of a stimulating everyday life where no day is the same. You work in an environment characterized by high pace, forward-thinking, innovation, and creativity. Your opinions and thoughts on small and large matters are valued – with us, you are an important piece of the puzzle in the future we create together!

Who are you?

We believe that you are a meticulous person who values that things are done correctly. At the same time, the role requires you to be analytical, quick to absorb and evaluate new information and knowledge. You should be knowledgeable about and interested in issues related to money laundering and the financing of terrorism as well as regulatory issues concerning our industry. A large part of the work involves providing advice and support to the business, training, and reviewing internal and external documents.

We place great importance on your good communication skills in both speech and writing. This is to help increase understanding and competence among our employees and other relevant parties.

You have an academic degree, at least a bachelor's degree or equivalent in, for example, law or economics, and you have at least three (3) years of experience in similar work. You have in-depth knowledge of Swedish legislation and regulations in the area of AML/CFT, as well as relevant EU legislation and recommendations. You are comfortable reading and interpreting legal texts and have the ability to translate this text into internal governing documents or equivalent. If you have experience or knowledge of currency exchange or other cash-intensive operations, this is an advantage. Since we have English as our corporate language, we assume that you are proficient in this in both speech and writing. Additional language skills in Spanish, Portuguese, or German are considered a plus.

About the application

Before your employment begins, we will conduct a credit check on you from a security perspective and ask you for an extract from the criminal record.

The position is a permanent employment with immediate start, subject to any notice period.

Questions about the position can be directed to Sara Forssell, AML/CFT Compliance Officer and Central Functional Responsible, via email: [email protected]

Take the opportunity to apply for the position now! We apply continuous selection and the position may be filled before the application deadline.

The application deadline is: 2026-02-20