Financial Crime Intelligence & Risk Officer

Do you think financial sector can work smarter when managing AML/CTF and Financial Sanctions requirements and want to join an amazing team committed to identifying and preventing money laundering, terrorist financing and financial sanctions evasion?
Come and join our new Financial Crime Intelligence & Risk Assessment team in Group Compliance!

In Swedbank you have the opportunity to:
- Be part of a team of highly skilled employees all dedicated to securing that the Group delivers on high quality standards on identifying and preventing Money Laundering, Terrorist Financing and Financial Sanctions evasion through the Swedbank Group’s business operations in the Nordics and Baltics.

- Be the one with an outstanding subject matter expertise on fight against ML/TF/FS, a strong data analytical skill set and a drive to help the Group to continue develop its financial crime intelligence and risk assessment capabilities.

- Collaborate with colleagues in Group Compliance and risk owners across the Group - all dedicated to the same cause, to prevent Swedbank Group to be exploited by financial crime.

- Work with risk owners, applying a state-of-the-art enterprise-wide risk assessment model and methodology to identify financial crime risks and assess effectiveness of control environment to determine the residual financial crime risks across the Group.

- Help to design effective controls to manage the identified risks, as well as monitor and support key risk management activities. Deliver sharp analysis on risk exposure and risk management effectiveness, as standalone intelligence reports, information to senior management and regulatory reporting.

- Refine financial crime risk assessment and intelligence methods, analyse big data and intelligence from multiple systems and sources to identify ML/TF risks and sanctions evasion.

- Contribute to important work in the forefront of fight against financial crime in public-private initiatives and to the success of joint efforts in the fight against financial crime.



What is needed in this role:
- An academic degree on risk and business management, Information Technology, law, or equivalent.

- 5+ years of experience from private and/or public sector in performing strategic analysis, risk identification and risk assessment of ML/TF/FS.

- Experience in drafting comprehensive reports on financial crime risk identification and risk management in written English, in a concise style appropriate for senior management level.

- A collaborative and solution-oriented, methodical, and forward-looking approach with the ability to discover opportunities for enhancing financial crime analysis and risk identification as well as control environment effectiveness.

- Proficiency in Microsoft Office, Qlik Sense, Sharepoint, and experience from analyzing financial crime intelligence and big data in analytical tools/platforms.



What we offer when you join us:
- An open, simple and caring culture.
- Opportunity to create the best experience for our customers.
- An international, sustainable and inclusive work environment.
- Development opportunities and advancement in your career.
- Flexible working options.
- Access to Group performance program, company pension plan, optional health insurance, and other benefits (https://www.swedbank.com/work-with-us/compensation-and-benefits.html).

Join our team and...
Contribute to the amazing work performed by the new Financial Crime Intelligence & Risk Assessment team, consisting of seven fantastic employees with a wide range of skills and experience on fighting financial crime in private and public sector”. Mira Naumanen, your future leader.

We look forward to receiving your application by 24.09.2023.
Location: Sundbyberg, Vilnius, Tallinn, Riga

Contacts

Recruiting manager: Mira Naumanen

SACO: Henrik Joelsson

Finansförbundet: Åke Skoglund, +46 8 58 59 02 88

If you are employed in Estonia, please note that the salary offered for this position ranges from 3600-5400 EUR gross i.e. before taxes. Read more here.

If you are to be employed in Latvia, please note that the salary offered for this position ranges from 3500-5300 EUR gross i.e. before taxes. Read more here (https://jobs.swedbank.com/pages/employment-in-latvia-and-lithuania?preview=true).

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 3850-5750 EUR gross i.e. before taxes. Read more here (https://jobs.swedbank.com/pages/employment-in-latvia-and-lithuania?preview=true).

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.

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