Enterprise Risk Assessment Lead

2 days ago


Stockholm, Stockholm, Sweden Swedbank Full time
About the Role

We are seeking a skilled AML Risk Manager to join our team at Swedbank. In this role, you will perform other ad hoc risk assessments and ensure management of identified risks.

The successful candidate will have a deep understanding of financial business operations and excellent analytical skills, with the ability to deliver quality in a fast-paced environment with complex questions, products, and clients.

You will work collaboratively with group functions and business areas in the bank to drive economic crime prevention initiatives forward.

Key Skills and Qualifications
  • A bachelor's or master's degree in economics, law, or equivalent.
  • Several years of experience from working within the field of AML/CTF, financial sanctions, fraud, or risk management in banking or other financial institutions.
  • Experience and knowledge from financial business operations.
  • Excellent analytical skills.


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