Are you interested in AML/KYC area, and describe yourself as an analytical and open-minded team player?

In Swedbank you have the opportunity to:

• Perform customer KYC/AML due-diligence analysis (i.e. perform ownership structure analysis, analyse transactions and profiles of the customers), assess client risk and document the findings;
• Participate in proposing mitigation actions and recommendations to mitigate risk;
• If applicable, organize additional due diligence activities based on customer analysis;
• If necessary, participate in KYC committees where EDD cases are being presented;
• Co-operate with Bank's other Units while participating in KYC/AML related activities;
• Actively contribute to reaching goals within KYC Corporate department and perform other tasks assigned by the team leader;
• Constantly develop personal, professional skills and knowledge
• Be a part of customer oriented modern organisation which is guided by core values: openness, simplicity and care.

What is needed in this role:

• Bachelor's or Master's degree (preferably in Law, Economics or Politics);
• Great interest in KYC/AML area (experience in this specific area would be an advantage);
• Fluency in English and Lithuanian;
• Good analytical skills, ability to see the bigger picture;
• High attention to details;
• Good communication skills and ability to structure argument-based opinions;
• Curiosity, critical thinking, collaboration, and problem-solving skills;
• Proactivity and ability to work independently.

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.
• Benefits such as our share based reward program Eken, company pension plan, employee offer for banking products, health insurance.

" Join our team and...

we will provide you a great opportunity to develop your skills as a KYC Specialist, being part of a team of professionals with the ambition to deliver high quality in our everyday work. You will have the chance to make a difference and contribute in the field which is vital and challenging at the same time." - Pijus Rutkauskas, your future leader.

We look forward to your application at 01.09.2025 the latest.

We may begin the selection during the application period, so we welcome your application as soon as possible.

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 1850 –2750 € gross i.e. before taxes. Read more here.

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.

* * *

#LI-LITU #LI-HYBRID