AML Investigation Specialist within Intelligence

Are you interested in countering money laundering and terrorist financing? In Swedbank you have the opportunity to: - Prevent, detect, investigate and report suspected money laundering, terrorist financing and other types of financial crime to the Swedish Financial Intelligence Unit and other relevant authorities - Collaborate with law enforcement authorities, regulators, and other relevant external parties, where you represent the bank, which place high demands on integrity, professionalism and high confidentiality - Drive improvements within way of working and processes within the department - Close collaboration with colleagues in regulatory compliance, risk and operations - Contribute with specialist knowledge in internal projects and development initiatives in the AML area - Lead in knowledge-sharing and competence development among colleagues within the department What is needed in this role: - Several years of experience of identifying trends and patterns linked to money laundering and terrorist financing risks - Deep knowledge of Investigations and experience of conducting complex analysis with strong analytical ability - Experience in collaboration with law enforcement authorities, regulators, or other relevant external parties - Deep knowledge of customers within corporate and private segments and one or more in-depth specializations - Knowledge of system support for transaction monitoring or investigation - Ability to work independently and comfortable making decisions - Driven and solution-oriented team player with great cooperation skills - Able to combine efficiency to reach set goals with maintained quality and a high degree of own structure in the work - Used to working in a rules-governed environment with demand of high confidentiality - Communication skills and strong documentation/writing skills (English and Swedish) - Relevant bachelor’s degree in business, Economics, Law, criminology or equivalent - As a minimum 3 years of experience within the field of AML/CTF - Experience from working at Law Enforcement Authorities such as Swedish Financial Intelligence Unit, Swedish Tax agency, the Swedish Economic Crime Authority or equivalent or previous work in banking, financial sector or other organisation with AML-related tasks With us, you can experience: - Personal and professional growth through self-leadership and continuous development. - Meaningful work that positively impacts our workplace, our customers, and society. - An open and collaborative culture that encourages cross-functional teamwork and provides networking opportunities. - A supportive and inclusive environment that promotes a balanced and sustainable work-life, with flexible working conditions when suitable for the role. - 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 Intelligence & Analytics, cooperating with different internal stakeholders and authorities, where you are given both freedom and responsibility to act and make decisions. You will have the chance to make a difference and be a part of a high professional team. We are an opened minded team with different competences. We collaborate and take advantage of each others strengths to develop our business and are dedicated to being the best we can be and to create value for the Bank. I hope you want to join me and be a part of the team to continue fighting financial crime." - Sofia Palmér, your future manager We look forward to receiving your application by 2025-12-12 Location: Stockholm, Sundbyberg Recruiting manager: Sofia Palmér, +46 72-234 50 29 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.