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Jobs(27,002)/AML Analyst Role(8)/ramp (59) - KYB/AML Analyst, Sweden
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ramp

ramp - KYB/AML Analyst, Sweden

Remote - Sweden4d ago
RemoteMidEMEABankingInsuranceAML AnalystCustomer OnboardingRampDue DiligenceRisk Assessment

Requirements

• 2–4 years of KYB / AML / onboarding experience at a fintech, payment institution, EMI or bank • Solid grounding in business customer due diligence: company registers, UBO identification, sanctions/PEP screening, and spotting red flags • Fluent English, written and verbal • Clear, friendly written communication with customers • Curiosity about AI tools and how they can make casework faster and better • Based in, or relocating to, Stockholm, with the right to work in Sweden • Swedish (strongly preferred) • Familiarity with Swedish sources and requirements (Bolagsverket, the beneficial ownership register, FI expectations under the Swedish AML Act) • Experience onboarding EU businesses across several jurisdictions • An additional European language • BENEFITS AVAILABLE TO ALL FULL-TIME RAMP EMPLOYEES (GLOBAL) • Centralized home-office equipment ordering • Health and wellness stipend • Budget for intra-office travel • Weekly coffee stipend • 100% medical, dental & vision insurance coverage for you, with partial coverage for dependents • One Medical annual membership • 401(k), including employer match on contributions made while employed by Ramp • Fertility HRA (up to $10,000 per year) • Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay • Pet insurance • In-office perks: lunch, snacks, drinks, and more • Relocation expense coverage to NYC or SF (if needed) • Group medical, dental, and vision coverage through Sun Life • Life, AD&D, and disability coverage • Fertility drug coverage (up to $4,000 lifetime) • Group Retirement Plan with employer match (RRSP + DPSP) • Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay, with additional time available at reduced pay • Employee Assistance Program and virtual care through Lumino Health • Private medical insurance through Freedom Elite • Virtual GP and at-home care via eMed x Livi • Workplace pension through Penfold, with salary sacrifice option • Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay with additional time available at reduced pay • REFERRAL INSTRUCTIONS • If you are being referred for the role, please contact that person to apply on your behalf. • Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. • Beware of recruiting scams: Ramp will only contact you through official @Ramp.com http://Ramp.com email addresses and will never ask for payment or sensitive personal information during the hiring process. • Ramp Applicant Privacy Notice https://ramp.com/legal/applicant-privacy-notice

Responsibilities

• Carry out first-line (1LoD) KYB reviews of business customers onboarding with Ramp's Swedish payment institution: company verification, beneficial ownership, sanctions/PEP/adverse-media screening, and risk assessment • Decide standard cases end to end, and escalate complex or higher-risk cases with a clear rationale • Handle customer communications through onboarding: clear document requests, follow-ups and status updates • Resolve onboarding requirements from our card-issuing and payments partners for EU customers • Document decisions to a standard that holds up to second-line and regulatory review • Keep Swedish casework moving when teammates are on leave or handling incidents • Spend part of your time improving how we work: playbooks, templates and AI-assisted workflows

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