Framework Specialists within Anti-Financial Crime

  • Vilnius
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Are you passionate about Financial Crime? We are now looking for framework specialists related to Anti-Financial Crime.

With us you have the opportunity to:

  • Be a part of Group AML/CTF (Anti-Money Laundering/Counter Terrorist Financing) Office, which is responsible for the establishment, governance, follow-up and implementation of the Swedbank AML/CTF and Financial Crime approach;
  • Group AML/CTF Office is a first line of defence function which is responsible for the operative group-wide frameworks in Anti-Financial Crime;
  • The Group AML/CTF Office assists the senior management and the Swedbank Group in defining and implementing existing Anti-Financial Crime obligations;
  • As a Framework Specialist you will be working with development and maintenance of the operative Group Financial Crime frameworks (mainly AML/CTF and Anti-Fraud) to ensure that they are in line with external legal requirements and industry best practice;
  •  You will be providing advice and subject matter expertise to the business organisation in relation to the frameworks managed by the Group AML/CTF Office; 
  • You will also have an important role in the design and implementation of the Group's internal processes and procedures;

What you need in this role:

  • Is a legal expert or has another relevant academic degree.
  • Has three to seven years of experience from working with Anti-Financial Crime (e.g. AML/CTF and/or Anti-Fraud) frameworks in the financial sector - preferably from banking.
  • Has a deep understanding of relevant legislation and stylistic ability and experience from developing frameworks and other governance documents.
  • Has communicative abilities, shows interest and understanding for others and is good a creating good relationships.
  • Has e.g. worked as a framework specialist in a supervisory authority or as a consultant in the relevant areas.

"Join our team and ...

be a part of the Group AML/CTF Office which is currently being developed and undergoing changes. Joining us will therefore present ample opportunities to influence the way forward and make a real difference. You will be a part of a team of high performing professionals with a varied background and experience." Anna Andersson, your future leader

We look forward to your application at the latest 15.01.2021. 

Location: Sundbyberg, Riga, Tallinn or Vilnius

Contacts

Recruiting manager: Anna Andersson +46 (0)73 367 89 89

SACO: Henrik Joelsson +46 40 24 25 08

Finansförbundet: Gun Österberg +46 8 5859 5251 

If you are employed in Latvia, please note that salary offered for this position ranges from 1850-4700 EUR gross i.e. before taxes. Read more here!

If you are employed in Lithuania, please note that salary offered for this position ranges from 2150-5300 EUR gross i.e. before taxes. Read more here!

We may begin the selection during the application period, so we welcome your application as soon as possible.

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.


Locations

Riga, Stockholm, Tallinn and Vilnius

Or, know someone who would be a perfect fit? Let them know!

Workplace and culture

We are about 15 000 colleagues working mainly in Sweden, Estonia, Latvia and Lithuania.

Working together is important to us. We achieve the best results when we learn from each other and use our values Open, Simple, Caring to guide us every day.

We believe in diversity and inclusion and show this by treating customers and colleagues in the same respectful way.

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