Senior AML Risk Lead – Enterprise Financial Crime

SWED BANK; Sundbybergs kommun; On-site; SEK 900,000 - 1,200,000; Full time

Benefits offered by this job

Growth opportunities

Meaningful work

Open culture

Flexible working options

Share-based rewards

Company pension

Employee banking offers

Health insurance

Job summary

Swedbank is seeking an experienced AML Risk Manager to lead enterprise-wide risk assessments, identify inherent risks and oversee risk controls within AML/CTF/FS. You will collaborate across functions to strengthen the bank’s financial crime prevention framework and provide expert guidance to senior stakeholders on risk matters.

In this role you will engage with steering committees and business units to integrate risk considerations into key decisions, contributing to a resilient control

Qualifications

• Bachelor’s or master’s degree in economics or law or equivalent.
• Several years of AML/CTF, financial sanctions, fraud or risk management experience.
• Knowledge of the financial sector and operational risk.
• Excellent analytical skills.
• Strong communication in Swedish and English.

Responsibilities

• Lead and contribute to enterprise-wide risk assessments in AML/CTF/FS.
• Conduct thematic risk analyses and strengthen financial crime prevention.
• Perform ad hoc risk assessments and support risk mitigation.
• Collaborate with colleagues on AML/CTF initiatives and projects.
• Partner with business stakeholders to manage complex financial crime risks.
• Participate in steering committees and ensure risk considerations in decisions.
• Provide expert advice on AML and financial crime risk matters.
• Build partnerships across Group Functions and Business Areas.

Skills

Analytical skills

Bilingual Swedish & English

Strong communication

Fast-paced environment adaptability

Team player

Education

Bachelor's or Master's degree in economics or law

Job description

Swedbank is seeking an experienced AML Risk Manager to lead enterprise-wide risk assessments, identify inherent risks and oversee risk controls within AML/CTF/FS. You will collaborate across functions to strengthen the bank’s financial crime prevention framework and provide expert guidance to senior stakeholders on risk matters.

In this role you will engage with steering committees and business units to integrate risk considerations into key decisions, contributing to a resilient control