Are you passionate about shaping current and future models in the Economic Crime Prevention area?

In Swedbank you have the opportunity to:

• Be part of our financial crime defence transformation. You will drive development and lifecycle management of compliant, resilient and insightful risk models within the model owner team.
  
• Work closely with risk intelligence analysts, investigators and a wide circle of internal and external stakeholders.
  
• Further develop ways of leveraging high-quality financial crime intelligence coupled with AI techniques in monitoring, screening and classification models.
  
• Strengthen the governance and lifecycle management of risk models that support critical decision-making across the bank.

What is needed in this role:

• A university degree in a field such as Mathematics, Statistics, Economics, Engineering, Law or similar.
• At least five years proven experience in model governance, model risk management, or quantitative analysis within banking or financial services.
• Strong understanding of regulatory expectations and model lifecycle documentation.
• Excellent communication skills in English — both written and verbal — with the ability to engage stakeholders at all levels.
• Ability to present complex matters in a simple and understandable way, both orally and in writing.
• A structured, detail-oriented mindset with a proactive approach to problem-solving with the ability to discover opportunities for enhancements and streamlining of methods, processes, and operations.
• Experience in financial crime risk management is an advantage.

With us, you can experience:

• Personal and professional growth through self-leadership and continuous development.
• Meaningful work that positively impacts our workplace, our customers, and society.
• An open and collaborative culture that encourages cross-functional teamwork and provides networking opportunities.
• A supportive and inclusive environment that promotes a balanced and sustainable work-life, with flexible working conditions when suitable for the role.
• Benefits such as our share based reward program Eken, company pension plan, employee offer for banking products, health insurance.

"Join our team and...

...champion the vitals — from meticulous documentation to rigorous model lifecycle tracking — because you know that strong foundations enable smart decisions. Your team of highly skilled colleagues collaborates closely with stakeholders and experts to ensure our models are technically sound and strategically aligned with all layers of the defence against financial crime " Tomas Jordan, your future manager

We look forward to receiving your application by 2025-08-24

Location: Stockholm or Riga

Recruiting manager: Tomas Jordan

If you are to be employed in Latvia, please note that the salary offered for this position ranges from 3 800 - 5 700 € gross i.e. before taxes. Read more here.

We want to inform you that the selection process may begin after the summer 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.

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