Strategic AML Risk Leader

Swedbank AB; Stockholms kommun; On-site; SEK 800,000 - 1,100,000; Full time

Benefits offered by this job

Share based reward program Eken

Company pension plan

Employee banking product offers

Health insurance

Job summary

Swedbank AB is seeking a strategic risk professional to lead enterprise-wide AML/CTF risk assessments and strengthen the bank's financial crime prevention framework. You will collaborate with stakeholders across the organization on AML/CTF initiatives and advise senior leaders on risk matters.

The role emphasizes analytical excellence, strong communication in Swedish and English, and the ability to navigate a fast-paced financial environment.

Qualifications

• Bachelor's or master's degree in economics, law or equivalent.
• Several years of AML/CTF, financial sanctions, fraud or risk management experience.
• Knowledge of the financial sector.
• Excellent analytical skills.
• Ability to deliver quality in a fast-paced environment with complex questions, products and clients.
• Positive, solution-oriented and relation-building team player.
• Curious and questioning mindset.
• Good Swedish and English communication.

Responsibilities

• Lead enterprise-wide AML/CTF risk assessments, identifying inherent risks and evaluating controls.
• Conduct thematic risk analyses to strengthen financial crime prevention.
• Perform ad hoc risk assessments and support risk mitigation.
• Collaborate with colleagues across the organization on AML/CTF initiatives.
• Partner with business stakeholders to assess complex financial crime risks.
• Represent Economic Crime Prevention in steering committees and strategic projects.
• Drive strategic objectives through collaboration across business functions.
• Provide expert advice to product units and senior stakeholders on AML risk.
• Build partnerships to strengthen bank's financial crime risk management capabilities.

Skills

Analytical skills

Team player

Curious mindset

Swedish/English

Fast-paced delivery

Stakeholder collaboration

Education

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

Job description

Swedbank AB is seeking a strategic risk professional to lead enterprise-wide AML/CTF risk assessments and strengthen the bank's financial crime prevention framework. You will collaborate with stakeholders across the organization on AML/CTF initiatives and advise senior leaders on risk matters.

The role emphasizes analytical excellence, strong communication in Swedish and English, and the ability to navigate a fast-paced financial environment.