Trade Finance AML Investigations Specialist

"Swedbank", AB

Skelbimas
Atlygis/Miestas
Apie įmonę

Are you passionate about financial crime prevention, complex problem solving and a multi-cultural environment?

Trade Finance Monitoring unit is responsible for identification, assessment, mitigation and reporting of financial crime risks identified in Trade Finance transactions to ensure we are compliant with the relevant Swedbank policies, national and international regulations and industry guidelines.

In Swedbank you have the opportunity to:

Perform AML/CTF-related transaction monitoring in order to identify patterns and trends associated with Money Laundering and other potential risks;
Prepare and propose suspicious activity reports and continuous development and improvement of current processes;
Ensure the compliance of Trade Finance transactions with applicable Sanction Regulations;
Collaborate with a variety of stakeholders and engage in continuous development and improvement of current processes;
The position will be a perfect match for you if you enjoy working in the international environment and understand the challenges of multi-cultural communication, are willing to go an extra mile to help your colleagues, enjoy being a part of the team and strive for continuous self-development in the chosen professional area.

What is needed in this role:

Previous experience in financial crime prevention area;
Higher education preferably in the areas of Economics, Law or Finance;
Understanding of Trade Finance products would be considered an advantage;
Understanding of relevant national and international AML/CTF regulations;
Fluent in spoken and written English, great communication skills;
Be thorough and take ownership of your duties;
Be problem solver, attentive to details with a good ability to prioritize the work without set time-frames;
To have a high standard of professionalism and integrity;
Be simple, open and caring.

What we offer when you join us:

An open, simple and caring culture.
Opportunity to create the best experience for our customers.
An international, sustainable and inclusive work environment.
Development opportunities and advancement in your career.
Flexible working options.
Access to Group performance program, company pension plan, optional health insurance, and other benefits.

"Join our team and...

be a part of an international team of professionals, who are jointly delivering challenging projects, contributing to a compliant and efficient bank and sustainable society as a result." Gedvilė Mikalauskė, your future leader

We look forward to your application at 25.04.2024 the latest.

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

We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services.

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 2,1003,100 € 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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Mėnesinis bruto atlyginimasBruto/mėn. € 2100 - 3100

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We serve local communities and are proud to play an important role there as well as being a key part of the financial system.

We are dedicated to developing close relationships with about 7.3 million private and 600,000 corporate customers.

Our passion is to help people to save for a better future. We work every day to support people, businesses and society to grow by promoting a healthy and sustainable economy.