Data Financial Crime Risk Compliance Officer

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Do you have a passion for analysing, exploring and visualizing data in an exciting way?

In Swedbank you have the opportunity to:

    • Work with data analysis and data development that enable the Bank’s overall work with combatting Financial Crime,
    • Shape the Bank’s journey in the Financial Crime area by maintaining and further developing Key Risk Indicators (KRIs) and applicable thresholds, including analysing and interpreting different KRIs in the Bank,
    • Conduct independent model validation of AML/CTF and sanctions screening area systems and models,
    • Assess model risk from the aspects of model usage and methodology, model assumptions and limitations, data relevancy and completeness, model implementation, model performance as well as ongoing performance monitoring,
    • Proactively advise and challenge the business in its modelling activities, striving for the highest standards in model quality, maintenance and change processes,
    • Develop, analyse and manage applications (e.g. QlikeSense) for risk assessment, reporting and follow-up of Financial Crime risks,
    • Develop, analyse and manage applications for risk assessments and reporting of Financial Crime risks.

    What is needed in this role:

    • University degree; economics, financial mathematics, statistics, technical degree or equivalent,
    • Experience in data analysis and modeling,
    • Experience of graphical representation of data as well as experience of working with dashboards and visualization tools such as QlikSense or Power BI,
    • Machine learning knowledge is preferred,
    • Knowledge of Python and/or R is considered as an advantage,
    • Knowledge and experience of working in any Anti-Financial Crime area,
    • An ability to understand patterns, trends and behaviours within Financial Crime,
    • Strong verbal and written communication skills in Swedish and English,
    • Have a structured and creative mind, a humble attitude and a strong belief in cooperation as the best approach to solve a problem, 
    • A strong drive and enjoy working in a high paced operational environment.

    At Swedbank we believe that people are our core strength. Our culture is built on respect, inclusion and openness. We support continuous development and enable you to take the lead in your career and find inspiring challenges. We take care of your wellbeing by providing a sustainable and flexible working environment. As an employee you will be part of the share delivery program, offered a company pension plan, optional health insurance, as well as other benefits. We are guided by our values: Open, Simple and Caring. It’s all about delivering a positive and unique experience for our customers through collaboration and team-work – together we make a difference.

    "Join our team and ...

    participate in a journey of transforming compliance standards and reporting in the area of Financial Crime. We will offer you an intellectually challenging job opportunity in a dynamic environment with good opportunities for personal development. Our expectations towards team members are they are self-driven, creative and open for new challenges, have strong self-motivation as well as take responsibility for assignments and deliveries." Josefin Saglind Welding, your future leader

    We look forward to receiving your application by 31.01.2022. 

    Location: Stockholm, Sundbyberg


    Recruiting manager: Josefin Saglind Welding +46 72 529 05 76

    SACO: Henrik Joelsson 

    Finansförbundet: Gun Österberg, +46 85 85 95 251

    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.

    Get to know us better


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