Group Security & Investigations (GSI) has the responsibility for governance, oversight and execution of Swedbank's AML/CTF and Financial sanctions program. GSI develops an environment of proactive financial intelligence relating to all financial crimes.
GSI owns Group policies and procedures, including those that aim to set a common foundation to assist the business units to know their clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activities. We are now recruiting to our team and seek senior AML/CTF specialists.
ResponsibilitiesAs a senior AML/CTF specialist you will work to ensure that the Group AML/CTF framework is compliant with internal and external laws and regulations. You will play a key role in implementation of Group common practises and processes.
Since the AML/CTF area is constantly changing you need to have a high ability to adapt to new conditions and to handle different issues concerning all levels of the organisation. The role will involve frequent communication and reporting of AML/CTF issues and information to management.
What you need to succeedGroup AML/CTF Office is a function established during 2018. I have been working the past 8 years within the area of AML/CTF, both from second and first line of defense. Since my strengths lies within being a generalist, I am searching for driven experts like you to join me and the great team of Group AML/CTF Office within Swedbank Group.
We want to inform you that the selection process will begin after the summer vacation, during week 33 the earliest.
Enjoy your summer!
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29-02-2024
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