Financial Crime

• Act as the subject matter expert in third-party (outsourcing) risk and financial crime risk
• Strengthen and develop Swedbank Hypotek’s risk management and governance framework
• Drive strategic initiatives and represent Swedbank Hypotek in relevant forums, projects, and stakeholder discussions
• Coordinate and drive oversight of outsourced services
• Support contract owners across Swedbank AB and the Savings Banks
• Advise and support the business
• Regularly report to senior management and the Board
• Monitor regulatory developments and drive implementation of regulatory changes
• Develop templates, controls, reporting, and processes to enhance quality and efficiency
• Collaborate with Group functions, material subsidiaries, and other key stakeholders
• Work closely with colleagues within the Risk & Governance function

Risk Manager – Outsourcing, Financial Crime

• Support a regulated financial services organisation in strengthening and enhancing its AML and broader financial crime compliance framework
• Perform independent, risk-based second-line oversight of AML activities, controls and processes
• Review and approve Suspicious Activity Reports (SARs)
• Review AML investigations for quality, completeness, rationale and regulatory defensibility
• Provide feedback and guidance to investigation teams
• Identify complex, sensitive and high-risk cases requiring escalation
• Assess Transaction Monitoring effectiveness and identify control weaknesses
• Conduct thematic reviews covering SARs, investigations, escalation decisions and financial crime typologies
• Analyse AML metrics, trends and management information to identify emerging risks
• Assess AML risks across products, services and customer segments
• Support AML risk assessments for new products, business changes and control enhancements
• Contribute to AML governance, documentation and regulatory readiness
• Collaborate with Compliance, AML Operations, senior financial crime professionals and MLRO functions

Financial Crime jobs in Sweden

Risk Manager – Outsourcing, Financial Crime

Senior AML Specialist