Are you interested in strategic risk assessments and risk management within Anti Money Laundering, Counter Terrorist Financing and Financial Sanctions (AML/CTF/FS)?In Swedbank you have the opportunity to:Lead and contribute to enterprise-wide risk assessments within AML, Counter Terrorist Financing and Financial Sanctions by identifying inherent risks, evaluating controls and recommending risk mitigating actionsConduct thematic risk analyses and identify opportunities to strengthen the bank’s financial crime prevention frameworkPerform ad hoc risk assessments and support effective management and mitigation of identified risksCollaborate with colleagues across the organization in strategic and operational AML/CTF initiatives and projectsPartner with business stakeholders to assess and manage complex financial crime risks in a dynamic environmentParticipate in steering committees, working groups and strategic projects, representing Economic Crime Prevention and ensuring financial crime risk considerations are integrated into key decisionsDrive strategic objectives through effective collaboration and stakeholder management across multiple business functionsProvide expert advice and support to product organizations, client-facing units and senior stakeholders on AML and financial crime risk mattersBuild strong partnerships across Group Functions and Business Areas to strengthen the bank’s financial crime risk management capabilities What is needed in this role:A bachelor's or master's degree in economics, law or equivalentSeveral years experience from working within the field of AML/CTF, financial sanctions, fraud or risk management in banking, other financial institutions or competent authoritiesKnowledge and operational experience within the financial sectorExcellent anal…RiskbedömareFörsäkringssäljare och försäkringsrådgivare
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