Financial Intelligence Analyst

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Are you passionate about anti-financial crime, security, analysis and contributing to a new capability in the Bank?

In Swedbank you have the opportunity to:

  • Conduct complex analysis deriving from advanced typologies and intelligence
  • Work alongside other senior colleagues with a wide set of experience of working with intelligence and security related matters  
  • Play an integral part in developing methodical data analysis in the fight against money laundering and security threats.

What is needed in this role:

  • Bachelor's degree in a related field (behavioral science or equivalent would be meritorious)
  • Experience as an investigator, financial crime analyst or other corresponding work in an analytical role
  • 1-2 years of working experience in intelligence related positions and/or investigations either from a public authority or the financial sector (e.g. a bank)

"Join our team and ...

be an integral part in contributing to a new capability within the Bank. Joining us will therefore present ample opportunities to influence the way forward and make a real difference. I have long experience in working with intelligence and security in both analytical and management positions. I am passionate about working structurally and proactively in the fight against financial crimes and other security threats. I hope you want to join me and continue to develop this capability for Swedbank Group." Björn Johansson, your future leader

We look forward to receiving your application by 03.10.2021. 

Location: Sundbyberg, Stockholm

Contacts

Recruiting manager: Björn Johansson, +46 737 026 484

SACO: Henrik Joelsson

Finansförbundet: Jessica Lööw +46 8 58 59 52 33

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.

Additional information

  • Remote status

    Temporarily remote

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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