Risk Translator - Business Analyst within AML hos Swedbank


About the job

As an Risk Translator - BA you will play a key role in reaching our vision of ensuring Swedbank has an an updated and functioning AML monitoring solution that meet regulatory requirements and support Group Security Investigation to be efficient in their work to detect suspicious money-laundering and terrorist financing.
As a Risk Translator – BA you will together with the team Business Analysts be responsible to:
  • Translate Swedbank AML risks into requirements of new AML detection rules to be developed
  • Define and enforce the risk to scenario governance
  • Develop and maintain governance and drive requirements between AML BIO team and KYC segmentation and Risk classifications teams
  • Understand business processes
  • Perform business requirements analyses
  • Communication between Business areas and AML BIO
  • Gather input to the AML development backlog

Your goal is to maximize the value of the investment opportunities and collaborate with the cross functional teams in achieving that.

What you need to succeed

You are motivated and have a high interest in continuously improve the way of working as a Risk Translator - BA in the AML BIO team in order to achieve the best results. You have a customer-centric mindset, you are social and communicative, good at asking questions but also structured, systematic and have interest in details. Good writing & documentation skills are necessary for good result.
University degree in BA/ engineering/similar or proven work experience on the field previously:
  • AML
  • Risk
  • Compliance
  • Business developer
  • System Analyst
  • Product owner
  • Other roles

Potential next steps in your career after this job

  • Many other interesting roles at Swedbank

Why work with us

We as a team consider us to work in one of the most interesting and dynamic areas within IT-development. The team is characterized by its good cooperation both within the team and towards other units. We strive to achieve a good work/life balance and we are always open to new ideas and thoughts helping us improving as a team.
Please note if you are employed:
  • in Lithuania, salary for this position ranges from 2000-3000 EUR gross i.e. before taxes.*
  • in Latvia salary for this position ranges from 2300 - 3400 EUR gross i.e. before taxes.*

  • In Swedbank salary offer for the final candidate is determined based on the predefined salary ranges for the position, and depends on the level of competence and experience of the candidate. Salary is one part of the overall remuneration including variety of other benefits and many opportunities provided by Swedbank.>
    • In Swedbank salary offer for the final candidate is determined based on the predefined salary ranges for the position, and depends on the level of competence and experience of the candidate. Salary is one part of the overall remuneration including variety of other benefits and many opportunities provided by Swedbank.>

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