AML Process Specialist

Are you passionate about processes, projects and people and would like to work with KYC/AML in an international environment?


In Swedbank you have the opportunity to:

- Be an integral part of the value chain from a business idea/regulatory requirement to the finalized implementation

- Analyse the practical challenges for different updates, both from a practical perspective and also from a system perspective e.g. what will be downstream effects for a particular change?

- Ensure stakeholder management and be the bridge between different stakeholders throughout an implementation

- Ensure updates and changes are communicated in an effective way

- Coordinate and update relevant Standard Operating Procedures and AML/KYC processes

- Drive improvement projects and assist colleagues in various projects

- Help Business Analysts with the implementation of IT requirements

- Set IT requirements together with different stakeholders

- Take part of discussions on the “How”

- Test updates before release

- Help AML Analysts with practical challenges in their daily work, including SOPs, processes and the KYC SharePoint

- Work with processes related to international transactions, international counterparties and correspondent banking relationships

- Engage with local international branch stakeholders to ensure local requirements are reflected sufficiently

- Opportunity to work with diverse topics and collaborate to find solutions to complex challenges

- Continually develop your knowledge of Anti-Financial Crime regulations while gaining a better understanding of Corporate and Institutions’ products and customers

- Opportunity to be involved in “bigger picture” discussions while also having the opportunity to deep-dive into the details

- Join a fun and positive work environment and be a part of a great team that works together to combat financial crime

What is needed in this role:

- Master’s degree within a relevant field education, preferably in Legal, Finance, Economics or Business Management. Other degrees are welcome to apply with complementary experience

- At least 5 years of experience working with Financial Crime prevention matters and/or in a financial institution or financial consulting agency or similar

- Regulatory knowledge in the Anti-Money Laundering and Terrorist Financing (AML/CTF) area with the ability to apply it to corporate and institutional customers

- In-depth knowledge of the KYC Corporates & Institutions processes is a strong advantage

- Ability to manage projects and improve and design processes, being both persistent and pragmatic

- A proactive team-player who is comfortable challenging and speaking up, and who is able to take the lead at times and able to be an active participant when others lead

- Have a humble attitude and a strong belief in cooperation as the best approach to solve a problem

- Excellent stakeholder management skills and ability to foster collaboration

- Strong communication and presentation skills in English

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...
collaborate with talented and professional colleagues who are passionate about helping KYC Corporates & Institutions continually improve its KYC and AML processes. We see as ourselves as the bridge between many stakeholders in the Bank and enjoy our role as connectors and facilitators. We support each other by sharing our competence and knowledge, we help each other learn new things and we work together to deliver great solutions. We are a welcoming and inclusive team who likes to have fun and our working conditions are flexible. We hope you will consider joining us!” Ellen Kosberg, your future manager


We look forward to receiving your application by 10.08.2023.
Location: Stockholm

Contacts

Recruiting manager: Ellen Kosberg, +47 409 22 445

SACO: Henrik Joelsson

Finansförbundet: Jonas Nyström, +46 8 585 946 52

We want to inform you that the selection process may begin after the summer holidays.

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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