Analyst in ML/TF Risk Analysis

Are you passionate about data analysis and AML, KYC field?

In Swedbank you have the opportunity to:

• Develop and maintain AML area management reporting on Baltic level;
• Support KYC and Compliance function to understand the specifics of the AML area data;
• Work with data mart;
• Support regulatory requests;
• Gather needs and giving input to data and process development;
• Support launch and implementation of Swedbank’s Group AML area reporting.

What is needed in this role:

• Very good analytical skills, structured thinking and attention on details;
• Strong communication skills (both written and oral) in English;
• Excel experience;
• Experience of making queries in SQL and/or working with analytical tools such as SPSS modeller or R is beneficial;
• Experience with Qlik Sense, Tableau, Micro Strategy, Power BI, Business Objects or similar reporting tool is beneficial.

"Join our team and ...
be a part of an international team with high focus on delivery and quality. As a team, we consider us to work in one of the most dynamic and demanded area with an interesting combination of Analytics and Development.", Īvija Egliņa, Head of ML/TF Risk Analysis department.




We look forward to your application at 12.12.2021 the latest.

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

If you are to be employed in Latvia, please note that the salary offered for this position ranges from 1550-2350 EUR 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 1700-2500 EUR 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 1700-2600 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.