ML Risk Modeller
Swedbank AS
ML Risk Modeller
Swedbank AS
ML Risk Modeller
Swedbank AS

ML Risk ModellerSwedbank AS

Are you interested in a purpose driven and impactful job related to data, AML risk modelling and KYC/AML area?
In Swedbank you have the opportunity to:
  • Participate in ML/TF Risk Model life-cycle process consisting of development, deployment, maintenance, and documentation  
  • Work with a team of subject matter experts to create new and improve existing data gathering, loading and aggregation solutions
  • Help KYC function to understand the specifics of the model, data and risk assessment methods
  • Perform and improve data preparation to control model performance and accuracy in predictions
  • Create materials to committee and working group meetings that oversee or support ML/TF Risk Management in the Bank
What is needed in this role:
  • Data and fact-driven approach to problem solving
  • Structured thinking and attention to detail
  • Being proactive, open and adaptable to change
  • Experience working with: SQL, SPSS modeler, R or similar tool
  • Previous knowledge or work experience with VBA is an advantage
  • Very good communication skills (both written and oral) in English
  • University degree in Econometrics, Mathematics or similar field or proven experience in modelling
  • Experiences with datamarts, data warehouses or other large-scale databases is considered a benefit
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...
as a ML Risk modeller, you will be working in a professional cross-border team that is in the center of KYC/AML work done in Swedbank. You will have a chance to work in a field of importance and big impact to banks activities. Our team is the center for AML related data competences. The team is responsible for: development and implementation of Money Laundering risk classification models in Swedbank Baltics, development of Baltic AML area data in group data warehouse." Aldis Ošs, your future leader

We look forward to your application at 15.10.2023. the latest.

If you are to be employed in Latvia, please note that the salary offered for this position ranges from 2100-4000 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 2550-4700 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 2400-4450 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.
BrutokuupalkBruto kuus  € 2400 - 4450


    Tallinn, Harjumaa, Eesti
  • Kaugtöö võimalus


  • Täistööaeg
Anete Gaurača

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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