Are you looking for a challenge within Financial Crime Prevention, with a focus on Economic Crime Prevention Models and Hybrid Detection?
In Swedbank you have the opportunity to:
Explore risks and translate intelligence into recurring controls to improve risk coverage in the bank's control environment.
Test, develop, analyse and maintain models within Swedbank's automated monitoring framework for economic crime prevention.
Work closely with Financial Crime Risk and Advanced Analytics in a highly skilled team of risk analysts, data analysts, and data scientists.
What is needed in this role:
Self-leadership and the ability to drive change.
Experience within the field of AML, Fraud, KYC, Sanctions and automated screening/monitoring.
In-depth knowledge of machine learning algorithms and frameworks.
Advanced statistical analysis and mathematical modelling capabilities.
Experience programming within analytical frameworks (e.g., R and Python) and using SQL, Power BI, Qlik Sense, SAS, and/or VBA.
Good understanding of the bank, products, inherent risk, vulnerabilities, threats and potential risk mitigating actions.
Proficient in oral and written Swedish as well as English.
Experience programming within analytical frameworks (e.g., R and Python) and using SQL, Power BI, Qlik Sense, SAS, and/or VBA.
3 years experience of working with data science within the field of economic crime prevention.
Friendly mindset.
Flexible remote - willing to work at site in Sundbyberg/Stockholm.
With us, you can experience:
Personal and professional growth through self-leadership and continuous development.
Meaningful work that positively impacts our workplace, our customers, and society.
An open and collaborative culture that encourages cross-functional teamwork and provides networking opportunities.
A supportive and inclusive environment that promotes a balanced and sustainable work-life, with flexible working conditions when suitable for the role.
Enjoy country-specific benefits, including banking offers, a pension plan, our share-based reward program, health insurance in the Baltics and a health allowance in Sweden.
"Join our team and...
become part of an international team of professional colleagues, who work together to deliver challenging projects, maximize customer satisfaction and contribute to Swedbank's position in society." Johan Samuelsson, your future manager
We look forward to receiving your application by 30.09.2026.
Location: Stockholm, Sundbyberg
Recruiting manager: Johan Samuelsson
We may begin the selection during the application period, so we welcome your application as soon as possible.
We would like to let you know that a background check and a drug test may be a part of the process for this role.
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.
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