Money Laundering Decision Officer (MLDO) within Anti-Financial Crime

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Are you Interested in AML/CTF? Do you have the knowledge & experience from AML Laws, Regulations & Investigations and want to contribute in fighting against Financial Crimes?

In Swedbank you have the opportunity to:

  • MLDO shall assess and determine if an UAR/SAR gives rise to Reasonable Grounds for Suspicion of ML/TF.
  • Monitor and investigate complex Money Laundering cases from incoming alerts & tips.
  • The ability to take decisions, based upon discoveries determined by law, directives and data the leads to the ability to make decision if illicit behaviour has been conducted and the consequence it will result for the bank.
  • Report suspicious transaction and potential Money Laundering to authorities and Internal stakeholders.
  • Developing and maintaining a proactive relationship with investigators to ensure all internal suspicious activity reports received are reported to Financial Intelligence Unit (FIU/FIPO) without delay.
  • Communicating with Group Compliance and the Regulatory Authorities.
  • Fulfil strategies and plans within the function and group. 

What is needed in this role:

  • Bachelor’s or Master’s degree in Finance or related field, or a great reason for not having one…
  • Knowledge of AML Laws and Regulations.
  • Extensive AML experience.
  • General understanding of banking products and operations.
  • Competence in modus of Money Laundering and Terrorist Financing.
  • Knowledge and competence in investigations.
  • Dynamic and flexible team player.
  • Proficiency in Microsoft Excel and Word.
  • Ability to work well in a high-pressure environment, with strong prioritising skills.

"Join our team and ...

 be a part of a challenging work environment within Anti-Financial Crime, cooperating with different internal stakeholders and authorities, where you are given both freedom and responsibility to act and make decisions according to our Directives. You will have the chance to make a difference and be part of high professional team." Fadi Morcos, your future leader

We look forward to receiving your application by 2021.01.29.

Location: Sundbyberg

Contacts

Recruiting manager: Fadi Morcos +46 761 34 62 81

SACO: Henrik Joelsson +46 40 24 25 08

Finansförbundet: Gun Österberg +46 58 59 52 51

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.


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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