AML Expert

Are you an expert in AML field and Money Laundering/Terrorist Financing risk assessment? Are you willing to contribute in our journey of building efficient and compliant AML internal control framework?

In Swedbank you have the opportunity to:

• Bank ML/TF (Money Laundering/Terrorist Financing) risk assessment (RA) methodology implementation, including training of employees involved in RA process;
• Initiating and facilitating of annual ML/TF risk assessment review process;
• Initiating, leading and documenting workshops organized with the relevant stakeholders, when relevant;
• Validating the relevance of product, channel, customer segment risk assessment for Baltic and local risk assessments;
• Drafting RA document and coordinating the sign off with relevant stakeholders;
• Support and advise Swedbank Group units and manage and implement change management initiatives related to AML assessment process. Keep yourself updated on AML field.

What is needed in this role:

• Experience in AML area at least 2 years;
• Banking and finance work experience with good business results;
• University degree preferably in the field of legal or economics;
• Experience as a project or process manager would serve as a benefit;
• Excellent communication skills in English and Lithuanian, both in writing and speech;
• Ability to maintain a holistic view;
• Strong collaboration and communication skills;
• Strategic mind-set combined with good networking and interpersonal skills, ability to analyze and report information depend on target group;
• You hold a talent and willingness to manage uncertainty and complexity and you are self-motivated. Experience with agile way of working would be seen as a big plus;
• Solution and result oriented approach, often taking initiative.

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...

be a part of a collaborative team of professionals, who are jointly delivering challenging projects, driving the change in AML/KYC area and increasing Swedbank’s competitive advantage." Živilė Slaminskaitė, your future leader

We look forward to your application at 31.05.2022 the latest.

Contacts

Recruiter: Živilė Kairevičiūtė +37061252908

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 2250-3350EUR 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.

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