AML Analyst

  • Kärdla
  • Paide
  • Põlva
  • Pärnu
  • Rakvere
  • Tallinn
  • Tartu
  • Valga
  • Viljandi
  • Võru
  • Narva
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Are you passionate about AML/KYC area, analytical and open-minded team player?

With us you have the opportunity to:

  • Perform customer and portfolio level analysis;
  • Assess client & portfolio ML/TF risk and document the findings;
  • Evaluate behavioral patterns among the analyzed customer groups;  
  • Participate in proposing mitigation actions and recommendations for risk identification;
  • Organize additional due diligence activities if applicable based on customer analysis;
  • Co-operate with Bank`s other Units related with KYC/AML within a form of a project or specific activities;
  • Collaborate with other team members across the Baltics with different competences and skills to constantly develop;  

 

What you need in this role:

  • Great interest towards AML/CTF field;
  • Good analytical skills, but at the same time the ability to see the bigger picture;
  • Thoroughness, curiosity and collaboration skills;
  • Proactivity and ability to work independently;
  • Good Excel skills is an advantage;
  • Bachelor`s degree in Law, Economics or in Taxation is an advantage;
  • Strong verbal and written communication skills in Estonian and English.

 

"Join our team and ...

we will provide you with a great opportunity to develop your skills as an AML Analyst, being part of a team of high 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 important and challenging at the same time." Ragnar Russe, your future leader

We look forward to your application at the latest 02.12.2020. 

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

Locations

Haapsalu, Jõhvi, Kuressaare, Kärdla, Paide, Põlva, Pärnu, Rakvere, Tallinn, Tartu, Valga, Viljandi, Võru and Narva

Or, know someone who would be a perfect fit? Let them know!

Workplace and culture

We are about 15 000 colleagues working mainly in Sweden, Estonia, Latvia and Lithuania.

Working together is important to us. We achieve the best results when we learn from each other and use our values Open, Simple, Caring to guide us every day.

We believe in diversity and inclusion and show this by treating customers and colleagues in the same respectful way.

Get to know us better

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