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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
- Help KYC and Compliance function to understand the specifics of the AML area data
- Work with a team of subject matter experts to create new and improve existing data gathering, loading and aggregation solutions
- Support launch and implementation of Swedbanks Group AML area reporting
What is needed in this role:
- University degree, preferably in Finance, Mathematics or IT
- 4+ years work experience as data analyst, preferably from the AML/KYC field
- Strong communication skills (both written and oral) in English
- Strong knowledge and experience with MS Excel
- Experience of making queries in SQL and/or working with analytical tools such as SPSS modeller is beneficial
- Structured thinking and attention to detail
- Being proactive, open and adaptable to change
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 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 08.10.2023. the latest.
If you are to be employed in Latvia, please note that the salary offered for this position ranges from 2100-3100 EUR gross i.e. before taxes.
If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 2550-3850 EUR gross i.e. before taxes.
If you are to be employed in Estonia, please note that the salary offered for this position ranges from 2400-3600 EUR gross i.e. before taxes.
Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability everybody is welcome.
€
2400 - 3600
Asukoht
- Tallinn, Harjumaa, Eesti
- Kaugtöö võimalus
Tööaeg
- Täistööaeg
Kontaktisik
Inese Lāce
Inese Lāce
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.
Sarnased töökuulutused:
Kasutuslubade peaspetsialist
Juhiabi
Raamatupidaja