AML Transaction monitoring specialist

Swedbank AB / Bankjobb / Stockholm
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Are you looking for a challenge within financial crime prevention with focus on transaction monitoring and AML?
In Swedbank you have the opportunity to:

• Specify business requirements to develop, test, analyse and maintain rules and models within Swedbanks transaction monitoring of the Nordic region

• Work, alongside AML investigators, AML specialists, risk analysts and developers from our BIO department

• Collaborate with other team members to develop AML segmentation models as well as machine learning / AI models for alert generation, validation, and prioritization (triage)

• Provide analytics for complex AML investigations

What is needed in this role:
• Experience within the field of AML and transaction monitoring
• Knowledge of the bank's products and business within the Nordic region
• Understanding of normal and deviant customer behaviour within retail banking
• Proficient in oral and written Swedish as well as English
• A relevant university degree within economics, statistics, or data science
• High degree of analytical capability with the skill to document core findings and recommended actions
• Be able to work independently as well as in a team
• Willing to work at site in Sundbyberg/Stockholm

At Swedbank we believe that people are our core strength. Our culture is built on respect, inclusion and openness. We support the continuous development and enable you to take the lead in your career and find inspiring challenges. We take care of your well-being by providing a sustainable and flexible working environment. As an employee, you will be part of the Group performance program, offered a company pension plan, optional health insurance, as well as other benefits. We are guided by our values: Open, Simple and Caring. It's all about delivering a positive and unique experience for our customers through collaboration and teamwork - together we make a difference.

Join our team and...

Be part of an opened minded team with different competences that are dedicated to create value for the bank. Johan Samuelson, your future manager

We look forward to receiving your application by 30.06.2023.
Location: Sundbyberg, Stockholm

Contacts

Recruiting manager: Johan Samuelson, +46706903477

SACO: Henrik Joelsson

Finansförbundet: Åke Skoglund, +46858590288

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.

Ersättning
Lön enligt överenskommelse

Så ansöker du
Sista dag att ansöka är 2023-09-06
Klicka på denna länk för att göra din ansökan

Omfattning
Detta är ett heltidsjobb.

Arbetsgivare
Swedbank AB (org.nr 502017-7753)

Arbetsplats
Swedbank Group

Kontakt
Johan Samuelson
johan.samuelson@swedbank.se

Jobbnummer
8025537

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