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Senior AML/CTF Specialists, Group Security & Investigations i Sundbyberg, Stockholm 2019

Om tjänsten

About the job

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.

Responsibilities

As 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 succeed
  • A relevant academic degree.
  • 3 to 7 years of professional experience in an Anti-Financial Crime/AML/Compliance or Internal Audit capacity or experience within a financial services firm or regulatory agency or investigative due diligence experience in the professional consultancy genre.
  • Extensive knowledge within the AML/CTF area.
  • Excellent interpersonal skills and the ability to work with colleagues across regions and Business Units.
  • Excellent written and verbal communication skills in Swedish and English.
  • Experienced in creating presentations and deliverables for senior stakeholders.
  • Possess strong analytical thinking and critical reasoning skills, pays attention to details.
  • Be self-motivated, have the ability to work independently to successfully meet established deadline requirements in a fast paced environment.

Why work with me/us – Johan Larsson

Group 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!

Nothing of interest for you – recommend the job to a friend!

We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services.

Publicerad den

29-02-2024

Extra information

Status
Stängd
Ort
Sundbyberg, Stockholm 2019
Typ av kontrakt
Heltidsjobb (förstajobb)
Typ av jobb
Kontor / Administration , IT
Körkort önskas
Nej
Tillgång till bil önskas
Nej
Personligt brev krävs
Nej

Kontor / Administration | IT | Heltidsjobb (förstajobb)