Quality Assurance expert in AML/KYC area

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Are you passionate about ensuring good quality level in AML/KYC tasks and see yourself supporting improvement of related processes and employee competence development?

In Swedbank you have the opportunity to:

  • Assess first line of defense on AML/KYC matters and proposing, ensuring, monitoring and following up on the implementation of respective regulations and best practice within the area of AML/KYC;
  • Monitor and maintain desired quality level of Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (ECDD) in accordance with AML/KYC external and internal regulations across all business segments;
  • Report of discovered defects to related stakeholders as well as senior management;
  • Assess employees needs of training and providing input into training plan development;
  • Conduct activities as feedback sessions for raising AML/KYC awareness and competence development.

What is needed in this role:

  • 2 years of industry related experience and understanding of AML/KYC regulations and requirements;
  • University degree, preferably in law or economics;
  • Experience in analyzing complex structures of corporate customers;
  • Strong ability to quickly grasp and understand business line specific ML/TF/FS risks and provide recommendations for appropriate quality maintenance;
  • Ability to handle stressful situations and maintain strategic choices under pressure;
  • Attentiveness to details, analytical and structured mindset;
  • Strong interpersonal and excellent written and verbal communication skills;
  • Advanced Lithuanian and English language skills.

Highly advantageous if the person would:  

  • Have experience in performing Enhanced Customer Due Diligence;
  • Have experience in compliance, control, quality assurance or audit with solid understanding of operational and control processes.
  • Work in result oriented and cross-border team;
  • Contribute to building up organization and processes in highly prioritized area.

It is a good opportunity to:  

  • Work in result oriented and cross-border team;
  • Contribute to building up organization and processes in highly prioritized area.

"Join our team and ...

be a part of a collaborative team of professionals, who are jointly delivering challenging projects, driving the change in AML/KYC area and increasing Swedbank’s competitive advantage." Živilė Slaminskaitė, your future leader

We look forward to receiving your application by 17.05.2021. 

Please note that the salary offered for this position ranges from 2150-3250  EUR 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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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.

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