Financial Intelligence Analyst
Stockholm, AB

Job Description

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 and financial sanctions breaches. We are now recruiting to our team and seek Financial Intelligence Analyst.

Responsibilities

You will continue to develop our proactive financial intelligence work relating to all financial crimes. Including money laundering, external and employee fraud, global sanctions, anti-corruption and high risk customer due diligence.

You will work on central level to identify areas of risk across the group. You will also play vital role in the Groups risk assessment process as well support the transaction monitoring development processes. Your job tasks might include:

* Analyse trends and patterns
* Query and mine large data sets to discover transaction patterns, examine financial data and filter for targeted information using traditional as well as predictive/advanced analytic methodologies
* Ensure that all analysis is completed in a timely and efficient manner, while maintaining the highest standards for regulatory and compliance requirements
* Collaborate with Business Units to analyse trends in Financial crime area
* Liaise with Compliance IT and other key stakeholders and partners with respect to technology projects and other initiatives
* Monitor Financial Crimes industry developments, including red flags and best practices and ensure processes are in place to keep the FIU team updated on such developments
* Assist with other areas information identified training enhancements, policy and procedure updates)
* Assist with special projects and targeted reviews What you need to succeed

What you need to succeed

* Have a 4 year degree e.g. economics, engineering, statistics, data science or similar with strong academic credentials
* Have 3-5 years of professional experience within the banking industry in an AML/compliance or internal audit capacity or experience within a financial services regulatory agency or law enforcement.
* Possess an understanding of data analytics
* Highly experienced Excel, Power point, Micro strategy, SharePoint
* Have excellent written and verbal communications skills, attention to detail and strong time management skills
* Possess strong analytical thinking and critical reasoning skills
* Have excellent interpersonal skills and ability to work effectively with colleagues across regions and Business Units
* Have the ability to effectively handle a fast paced environment and successfully meet established deadline requirements
* Be self-motivated and must have the ability to work independently



Why work with me/us

We work together to create a work environment where everyone participates, has influence and take responsibility. Personal qualities like ambition, dedication and drive characterizes the Group today. Cooperation and participation is important as it forms the foundation for success.

With us, you will have the opportunity to work in an exciting environment with challenging issues on Group level in a bank with global presence.

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.