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Anti-Money Laundering (AML) Specialist
Anti-Money Laundering (AML) Specialist
Anti-Money Laundering (AML) Specialist
Swedbank AS
Anti-Money Laundering (AML) Specialist
Anti-Money Laundering (AML) Specialist

Anti-Money Laundering (AML) SpecialistSwedbank AS

Are you passionate about AML/CFT area, thorough and open-minded team player?

In Swedbank you have the opportunity to:

  • Advise Customer Managers and specialists from Corporate Banking with topics related with AML/CFT, in order to map and mitigate possible risks related with Corporate Customers
  • Perform background checks and document assessment activities of the Corporate Customers, as well as towards their counterparties
  • Compile reports and analysis of Corporate Banking customers with different risk triggers
  • Co-operate with Bank`s other Units related with KYC/AML within a form of a project or one specific activity
  • Collaborate with other team members with different competences and skills to constantly develop

You are successful in the role if you have:

  • Great interest towards AML/CFT field
  • Analytical skills, but at the same time the ability to see the bigger picture
  • Good communication skills in both oral and written Estonian and English, Russian is an advantage
  • Thoroughness, curiosity and collaboration skills
  • Finding solutions type of mindset
  • Bachelor`s degree in Law, Economics or in Taxation
  • Previous experience from the AML/CFT is certainly an advantage

At Swedbank we believe that people are our core strength. Our culture is built on respect, inclusion and openness. We support continuous development and enable you to take the lead in your career and find inspiring challenges. We take care of your wellbeing by providing a sustainable and flexible working environment. As an employee you will be part of the Group performance program, offered a company pension plan, optional health insurance, as well as other benefits. We are guided by our values: Open, Simple and Caring. It’s all about delivering a positive and unique experience for our customers through collaboration and team-work – together we make a difference.

"Join our team and...

we will provide you with a unique opportunity to develop your skills as an AML Specialist, being part of a team of high professionals with the ambition to deliver high quality in our everyday work. You will have the chance to make a difference and contribute in the field which is important and challenging at the same time. Ragnar Russe, your future leader

We look forward to your application with a motivation letter at the latest 07.08.2022.

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

The salary offered for this position ranges from 1800-2700 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.

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