Do you have an interest in analysing risks related to Money Laundering and Terrorism Financing? Come and work with Group AML/CTF Office!

In Swedbank you have the opportunity to:

• Use operational and strategic analysis, identify and analyse threats, vulnerabilities, typologies, trends and patterns linked to money laundering, financing of terrorism and other financial crime to ensure that Swedbank in an effective manner can assess the inherent risks to which the bank is expose to.
  
• Draft strategic analysis based on identified risks, propose mitigating measures and controls which enable Swedbank to manage the risks effectively.
  
• Facilitate the general risk assessment process throughout the Group and draft reports that provide strategic insight to inherent risk, effectiveness of mitigating measures and actions needed to manage residual risks.
  
• Participate in the work with setting the requirements, driving, and implementing the development of rules and models used in transaction monitoring within the Swedbank Group.
  
• Contribute to the development and refinement of processes and methods for performance of the general risk assessment, and to take transaction monitoring to the next level that enable Swedbank to detect and prevent money laundering, terrorist financing and other financial crime.

What is needed in this role:

• A relevant academic degree or equivalent education
  
• At least five years of experience in qualitative and quantitative analytical work or work with regulatory compliance and risk management within AML/CTF. You may have accumulated this experience from work in the financial sector or relevant authority.
  
• A collaborative, driven and solution-oriented and forward-looking approach with the ability to discover opportunities for enhancements and streamlining of methods, processes, and operations.
  
• Demonstrated High level writing and verbal skills in English to produce reports that explain and summarize observations conclusions, and results in a clear fashion, as well as to verbally communicate in an effective way.
  
• Experience from working with ML/TF responsibilities related to financial products, services, transactions, and financial processes, such as performing general ML/TF risk assessments, KYC or transaction monitoring.
  
• Experience from handling and analysing big data in analytical tools/platforms is beneficial.
  
• Experience from work with modelling and visualization of data is beneficial.
  
• Experience from facilitating general ML/TF risk assessment processes is beneficial.

At Swedbank we believe that people are our core strength. Our culture is built on respect, inclusion and openness. We support the continuous development and enable you to take the lead in your career and find inspiring challenges. We take care of your well-being by providing a sustainable and flexible working environment. As an employee, you will be part of the Group performance program, offered a company pension plan, optional health insurance, as well as other benefits. We are guided by our values: Open, Simple and Caring. It’s all about delivering a positive and unique experience for our customers through collaboration and teamwork – together we make a difference.

"Join our team and...

work with a team consisting of ambitious risk and data analysts who enable an effective reporting of risks, performance of the general ML/TF risk assessment and development of rules and models used in the transaction monitoring that contribute to improving the group's risk management and Swedbank's position in society by fighting financial crime."

We look forward to receiving your application by 31.01.2023. 

Location: Stockholm, Riga, Tallinn, Vilnius

Contacts

Recruiting manager: Anna Andersson, + 46 73 367 89 89

Recruiting manager: Wilhelm Schultz, + 46 73 076 11 25

Recruiting manager: Mira Naumanen, + 46 73 023 39 52

SACO: Henrik Joelsson

Finansförbundet: Jonas Nyström +46 8 585 946 52

If you are employed in Estonia, please note that the salary offered for this position ranges from 2250-3350 EUR gross i.e. before taxes. Read more here. 

If you are to be employed in Latvia, please note that the salary offered for this position ranges from 2000-3000 EUR gross i.e. before taxes. Read more here.

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 2250-3350 EUR gross i.e. before taxes. Read more here.

We want to inform you that the recruitment process may be delayed due to Christmas holidays.

We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services.

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.