Transaction Monitoring and Sanctions Architect to Anti Financial Crime

  • Vilnius
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Are you passionate about finance, technology and fighting crime?

In Swedbank you have the opportunity to:

  • Be part of a fun, diverse, skilled and international team offering unique opportunities for growth and learning.
  • Plan, develop, deploy, and maintain solutions as part of Swedbank's infrastructure to fight financial crime.
  • Actively champion new technologies and Cloud-based innovations to establish industry-leading systems and functions.
  • Improve frameworks of governance around architectural issues and system synchronisations.
  • Work alongside other functions such as AML specialists, data scientists, engineers, and product owners on a large variety of critical deliveries servicing many bank products on a global level.

What is needed in this role:

  • A solution-orientated mindset with excellent analytical and problem-solving skills as well as a genuine interest for innovation and Cloud technologies.
  • Active participation in cross-functional communication, a customer-centric mindset, and engagement in making others understand complex problems.
  • Experience in designing end-to-end data pipelines, especially integrated solutions in a Cloud to on-prem context (utilizing APIs, microservices).
  • Demonstrated experience of designing, building, and delivering solutions and products as well as team-play in agile development environments. 
  • Knowledge and understanding of financial crime and familiarity with the latest advancements.
  • Experience of working with external vendor procurements to enable improvement of solutions and impacting business activities.
  • Full understanding of concepts of Information security and personal data protection to ensure complete compliance in Swedbank IT environments.
  • Previous experience of AML/CTF or Fraud Monitoring deployments is of course, a plus

"Join our team and ...

Be part of a cross-national, skilled, and ambitious team of professionals, who jointly deliver a wide spectrum of business-critical products at the forefront of technological development with the objective of preventing financial crime and ensuring cyber security." Anna Holm, your future leader

We look forward to receiving your application by 15.08.2021. 

Location: Sundbyberg, Stockholm


Recruiting manager: Anna Holm, +46 730 26 29 01

SACO: Henrik Joelsson

Finansförbundet: Jessica Lööw +46 858 59 52 33

If you are to be employed in Latvia, please note that the salary offered for this position ranges from 3400-5100 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 3500-5300 EUR 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.

Additional information

  • Remote status

    Temporarily remote


Stockholm HQ, Riga, Tallinn and Vilnius

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

Job area

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.

Get to know us better


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