AML Analyst Full-time Job

About the job

As an AML Analyst you will be responsible for preventing and detecting suspicious activities on customers within Swedbank's Retail Banking, Private Banking, and Business Banking portfolios. The successful candidate will investigate transactions and alert behaviors by following the department's procedures and based on legislation. The analyst is expected to accurately document their assessments. You will also get to suggest changes to existing procedures or methods. As the Analyst, you will be working closely together with different units across the organization. Therefore, the ability to build relations is a great asset.

Your responsibilities will include:

Analyzing transactions and activities of customers that have been highlighted by transaction monitoring systems.

Researching customers to understand their activity patterns, and when deviations or other signs of suspicious behavior are discovered, escalating alerts, and submitting Suspicious Activity Reports (SAR).

Maintaining knowledge about AML-related legislation and guidelines and developing own expertise.

Collaborating with relevant internal and external parties.

Participating in development and continuous improvement initiatives and proactively propose enhancements of working routines, instructions and relevant guidelines.

What you need to succeed:

Higher education.

Experience in the area of AML/CTF and related regulations and KYC requirements (e.g., experience as AML Analyst, Investigator, Officer).

Analytical skills: Ability to analyze information to support the decision-making process.

Understanding of financial products and services.

Good written and spoken communication skills in English.

Nice to have:

Good written and spoken communication skills in Estonian and/or Latvian and/or Lithuanian.

Knowledge of local regulatory framework AML/CTF.

Prior experience with Actimize or similar transaction monitoring systems.

ACAMS certification.

What you may find interesting:

We believe that long-lasting relationships with our customers and employees create sustainable value.

We offer you an opportunity to broaden your competencies and share your knowledge.

By joining Swedbank you will be a part of an international organisation, where you can accelerate your professional development and build a sustainable network.

We offer a modern, flexible and inclusive workplace.

We are driven by enabling a healthy and sustainable financial life for our customers.

Want to learn more?

If you have questions about the position, please contact Hiring Manager Tiit Laos, +372 888 7099. If you have questions about the recruitment process, please contact recruiter Maris Vanker, +372 888 2558.

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

We look forward to receiving your application!

Location:

Tallinn

Contacts

Hiring Manager: Tiit Laos, +372 888 7099

Recruiter: Maris Vanker, +372 888 2558

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