Strategic AML Risk Manager

Swedbank AB; Sundbybergs kommun; On-site; SEK 900,000 - 1,100,000; Full time

Benefits offered by this job

Share based reward program Eken

Company pension plan

Health insurance

Employee banking offers

Flexible working conditions

Inclusive culture

Job summary

Swedbank in Sundbyberg is looking for an AML Risk Manager to lead enterprise-wide risk assessments within AML/CTF/FS, evaluate controls and recommend mitigations. You will drive risk analyses, collaborate with business units, and participate in steering committees to embed financial crime risk considerations in strategic decisions.

The role requires a bachelor’s or master’s degree in economics or law, several years’ AML/CTF or risk management experience, and strong analytical and communication

Qualifications

• A bachelor's or master's degree in economics, law or equivalent.
• Several years experience from AML/CTF, financial sanctions, fraud or risk management in banking or authorities.
• Knowledge and operational experience within the financial sector.
• Excellent analytical skills.
• Deliver quality in a fast-paced environment with complex questions, products and clients.
• Be a positive, solution oriented and relation building team player.
• Have a curious and questioning mindset.
• Good communicative skills in Swedish and English.

Responsibilities

• Lead and contribute to enterprise-wide risk assessments within AML/CTF/FS by identifying inherent risks, evaluating controls and recommending risk mitigating actions.
• Conduct thematic risk analyses and strengthen the bank's financial crime prevention framework.
• Perform ad hoc risk assessments and support effective management and mitigation of identified risks.
• Collaborate with colleagues across the organization in strategic and operational AML/CTF initiatives and projects.
• Partner with business stakeholders to assess and manage complex financial crime risks in a dynamic environment.
• Participate in steering committees, working groups and strategic projects, representing Economic Crime Prevention.
• Drive strategic objectives through collaboration and stakeholder management across multiple business functions.
• Provide expert advice to product organizations, client-facing units and senior stakeholders on AML and financial crime risk matters.
• Build partnerships across Group Functions and Business Areas to strengthen financial crime risk management capabilities.

Skills

Analytical skills

Excellent communication skills

Team player

Curious mindset

Swedish & English proficiency

Education

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

Job description

Swedbank in Sundbyberg is looking for an AML Risk Manager to lead enterprise-wide risk assessments within AML/CTF/FS, evaluate controls and recommend mitigations. You will drive risk analyses, collaborate with business units, and participate in steering committees to embed financial crime risk considerations in strategic decisions.

The role requires a bachelor’s or master’s degree in economics or law, several years’ AML/CTF or risk management experience, and strong analytical and communication