Are you passionate about fighting financial crime, improving monitoring tools, and working with international teams? If so, we have an exciting opportunity for you!

In the role of an AML Senior Analyst at Swedbank, you are presented with an exceptional opportunity to:

• Contribute to the creation and enhancement of transaction monitoring scenarios by evaluating existing tools and models and identifying areas for improvement.

• Regularly review implemented scenarios, make necessary updates based on risk assessments and incorporate feedback from internal stakeholders.

• Identify, gather, analyze, and consolidate data related to financial crime risks from public and internal sources and report on them to management.

• Maintain up-to-date knowledge of AML/CFT/FS regulations including legislative amendments, guidelines from supervisory authorities, and internal policies.

• Constantly collaborate with cross-border teams in Swedbank Baltic Banking area/ Swedbank Group.

• Engage in ongoing professional development.
  

What is needed in this role:

• Knowledge of legal requirements in AML/CFT area.

• Ability to act in a fast manner and timely execution of initiatives.

• Ability to work and adapt in dynamic and changing conditions and multiple deadlines.

• Goal oriented mindset.

• Excellent verbal and written communicational skills both in Lithuanian and in English languages (cross-department arrangements with different background colleagues: IT, business, etc).

• Excellent analytical skills including strong attention to details for identifying the areas of improvement.

• Strong working knowledge of Microsoft Office.

Skills that will help you in the role:

• Hands-on knowledge of AML investigations and transaction monitoring processes.

• Strategic mindset, combined with good networking and interpersonal skills.

• Experience with Business Analytics Tools (e.g. Power Query, Power BI, PASW Modeler, Business Objects), programming skills (e.g. Python) would be considered as a big advantage.

• Familiarity with general banking procedures and products.

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...

be a part of an international team of professionals, who are jointly delivering challenging projects and play a crucial role in mitigating financial crime risks - Ramunė Škėmaitė, your future leader.

We look forward to your application at 28.12.2025 the latest.

This is temporary position due to maternity leave coverage

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 3050-4550 € 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.

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