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AML Risk Manager

1 month ago

Stockholm, Stockholm, Sweden Swedbank Full time

Are you interested in strategic risk assessments and risk management within Anti Money Laundering, Counterterrorism Financing and Financial Sanctions (AML/CTF/FS)?

In Swedbank you have the opportunity to:

  1. Establish and execute on the enterprise-wide risk assessment (EWRA) by identifying inherent risks, assessing the control environment, analysing residual risks and determining risk mitigating actions.
  2. Based on the EWRA, perform thematic analysis and identify further risk mitigating activities.
  3. Perform other ad hoc risk assessments and ensure management of identified risks.
  4. Together with experienced colleagues participate in projects within AML/CTF.
  5. Work close to the business with complex and challenging risks.
  6. Participate in steering groups and projects to cater for Economic Crime Prevention's interests in the area.
  7. Advise and support Swedbank's product and client organisation and senior management.
  8. Cooperate with group functions and business areas in the bank.

What is needed in this role:

  1. A bachelor's or master's degree in economics, law or equivalent.
  2. Several years experience from working within the field of AML/CTF, financial sanctions, fraud or risk management in banking, other financial institutions or competent authorities.
  3. Experience and knowledge from financial business operations.
  4. Excellent analytical skills.
  5. Deliver quality in a fast-paced environment with complex questions, products and clients.
  6. Be a positive, solution oriented and relation building team player.
  7. Have a curious and questioning mindset.
  8. Good communicative skills and the ability to express yourself, orally and in writing, in Swedish and English.

With us, you can experience:

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

Join our team and be a part of an international team of professionals, who are jointly delivering challenging projects, maximizing customer value and increasing Swedbank's competitive advantage.

Manager name, your future leader

We look forward to receiving your application by 21.03.2025.

Location: Sundbyberg

Recruiting manager: Niclas Silfverduk, +46 730 686 665

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 to anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.

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