Company: Swedbank
Location: Stockholm



LC&I is extending the first line AML Risk unit by recruiting both senior and junior positions. Are you looking for the next step in your carrier working within a business area with large clients and a broad and complex product offering as well as the exiting and engaging AML area, this could be an interesting and challenging opportunity for you.

About the job

AML Risk is LC&I’s first line competence within Anti Money Laundering, Counter Terrorist Financing and Financial Sanctions (comprehensive term: AML). As specialists we support all LC&I business units, including international branches, with AML specialist competence. AML Risk’s areas of responsibility includes both the processes and structures securing efficient AML risk management, such as regulatory interpretation, conducting risk assessments, defining the framework for the business area and conducting training. As a first line function AML Risk’s responsibility also includes advice and strategic support in specific cases regarding customers and the products and services we offer. As an AML Risk Manager you are the ambassador of the important AML work within LC&I.

What you need to succeed

You have experience from the financial sector and AML specifically, and your previous task may have been to identify AML related risks on both client/ product level and in internal processes and methods, give support and advice, conduct risk assessments, carry out training activities, define work processes or write steering documents and instructions within the AML area. Experience from work with large corporates and financial institutions, international banking and from supervisory authorities are meritorious for this position. A university degree in business, economics, law or science is essential and verbal skills and excellent command of written and spoken Swedish and English are required. You should be able to travel on a regular basis.

For the senior position we expect you to have at least 5 years of experience from the AML area.

In order to succeed in the AML Risk Manager role:

  • You should be able to deliver with high quality, sometimes with very short deadlines in a continuously changing and fast-moving environment
  • You are business oriented, service minded, creative and solution-driven. You feel comfortable outside the box and you have an “everything is possible” attitude with a structured approach. You have great communication skills
  • You should have a value-driven mindset, be a role model and an ambassador for the bank’s values. You care about the business as a whole by cooperating with other functions to reach set out goals and deadlines. You are excellent in building and developing relationships

What you may have worked with previously

Your previous role could have been as customer due diligence specialist, client executive or analyst, AML officer, compliance officer, legal specialist or other relevant work within AML or related areas such as sanctions regulation or tax evasion.

Potential next steps in your career after this job

Your next role may be as an AML Officer or Risk Manager within other business areas, Risk Control, Compliance Internal audit or other specialist roles.

Why work with us?

Our team consists of a team of AML Risk Mangers with different areas of expertise. As a manager, I believe that a committed team, where we all feel engaged and inspired to perform at our best, is the key to a successful group performance. As a leader I strive to both take and give responsibility. My goal is to coach you, give you the tools you need to develop and reach your full potential booth individually and as a team member. I expect that you dare to take initiative, speak your mind and are able to make your own decisions.

I am a lawyer and have worked with AML for 7 years in all three lines of defense and think it is a very exciting area, where it’s regulatory complexity and the connection to society and the international environment still engages me every day. I am an outgoing people person and not afraid to speak up. I have high expectations, on myself and also on my team and I think that it is important that we have fun together and are open, simple and caring during our day to day work.

Elisabeth Liberg Sallanto
Head of AML Risk

We may begin the selection under the application period, so we welcome your application as soon as possible.

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