AML Risk Manager at Swedbank
Swedbank AB · Stockholm, Sverige
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- Firma
- Swedbank AB
- Plaz
- Stockholm, Sverige
- Aart vum Kontrakt
- Vollzäit
- Publizéiert den
- 8. Juli 2026
Iwwer dës Plaz
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 actions Conduct thematic risk analyses and identify opportunities to strengthen the bank’s financial crime prevention framework Perform ad hoc risk assessments and support effective management and mitigation of identified risks Collaborate with colleagues across the organization in strategic and operational AML/CTF initiatives and projects Partner with business stakeholders to assess and…
Dat ass eng kuerz Resumé. Wëllt Dir wëssen ob Dir passt? Préift Äre CV fir dës Plaz — gratis, an 30 Sekonnen.
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