Sanctions Analyst
"Swedbank", AB
Sanctions Analyst
"Swedbank", AB
Sanctions Analyst
"Swedbank", AB

Sanctions Analyst

"Swedbank", AB

Are you passionate about Sanctions and take pride in making a difference? Then Baltic Banking, Anti Financial Crime Technology and Development Unit is looking for you! In Swedbank you have the opportunity to:
  • Co-ordinate on-going improvement of business requirements to be applied within development and deployment of system support solutions
  • Identify actionable solutions and improvement opportunities for productivity and effectiveness of monitoring & screening solutions in Anti Financial Crime
  • Take initiative in offering assistance and communicating your field expertise to colleagues with both technical and non-technical background, and be able to work across the business with various subject matter experts
  • Provide a data driven perspective for improvement of system support solutions for sanction screening
What is needed in this role:
  • Bachelors or Masters degree in a related field (Economics, Law or Technology)
  • Understanding and experience working with Financial Sanctions
  • Experience working within Banking or Finance
  • Ability to work with large amount of information, and see holistic view and prioritise accordingly
  • Experience in defining business requirements and supporting implementation of development projects from initiation to completion
  • Analytical, structured, and thorough, able to pay attention to details
  • Data search and management (including database querying/SQL)
  • Experience of analysing functionality of IT solutions with focus on impact to related business processes
  • Experience with system development lifecycle
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...

you will be collaborating with anti-financial crime experts in a fast-paced interdisciplinary and international team to contribute into anti-money laundering, anti-fraud, countering terrorist financing and other anti-financial crime measures Līga Brutāne, your future leader.

We look forward to your application at 29.05.2024 the latest.

If you are to be employed in Latvia, please note that the salary offered for this position ranges from 2900 – 4400 € gross i.e. before taxes. Read more here.

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 3350 – 5050 € gross i.e. before taxes. Read more here.

If you are to be employed in Estonia, 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.

Mėnesinis bruto atlyginimasBruto/mėn.  € 3350 - 5050


    Vilnius, Vilniaus apskritis, Lietuva
    Balasta dambis 15, 1048, Rīga


  • Visa darbo diena
Kontaktinis asmuo
Māra Kukule

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.

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