Data analyst within Financial Crime Risk Department
Data analyst within Financial Crime Risk Department
Data analyst within Financial Crime Risk Department
"Swedbank", AB
Data analyst within Financial Crime Risk Department
Data analyst within Financial Crime Risk Department

Data analyst within Financial Crime Risk Department"Swedbank", AB


Interested in data and finance?

„Swedbank“, AB (hereafter Bank) Financial Crime Risk Department searches for an addition to the team. Financial Crime Risk Department is mainly responsible for all matters relating to the area of reporting of suspicious transaction to FIU, intelligence activities and the assessment of control processes in first line of defence.

In Swedbank you have the opportunity to:
  • Prepare user friendly regular and ad-hoc reports;
  • Analyse potential financial crime risks in clients behavior;
  • Based on analysis, model validations, give input on improving monitoring systems and processes in organization to prevent financial crime risks;
  • Identify weak points in financial crime risks prevention processes in organization based on the analysis of clients behavior;
  • Report all findings to managers and business.
What is needed in this role:
  • Excellent analytical skills including ability to work with large datasets and be proficient in SQL and data mining tools (e.g. Terada SQL Assistant, SAP Business Objects);
  • Knowledge or experience in analysing data in AML, KYC and/or Sanction area is an advantage;
  • Good working knowledge with MS Office Excel;
  • Good communication and collaboration skills;
  • Ability to transform data into valuable insights;
  • Fluent in Lithuanian and English, both oral and written.

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 Financial Crime Risk team, responsible for all compliance matters related to financial crime and sanctions risk limiting, investigation and prevention". Lina Miliukė, your future leader

We look forward to receiving your application by 01.07.2022.

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 2900 - 4300 EUR EUR gross i.e. before taxes. Read more here.

We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services.

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.

Daugiau jūsų paiešką atitinkančių rezultatų:

Internal Auditor
"Swedbank", AB

Galiojimo pabaiga: 2022.08.10
Business Analyst for the AML Review Tribe
Danske Bank Lithuania
€ 2480 – 3720
Galiojimo pabaiga: 2022.09.02
Pinigų plovimo ir teroristų finansavimo prevencijos komandos lyderis (-ė)
Allianz Lietuva gyvybės draudimas, UAB
€ 2500 – 3500
Galiojimo pabaiga: 2022.08.10
Project Portfolio Manager
Luminor Bank, AB
€ 3330 – 4900
Galiojimo pabaiga: 2022.08.12
Business Projects Manager
Aventus Group
€ 3000 – 4000
Galiojimo pabaiga: 2022.08.21
Operational Risk Officer
BIGBANK AS filialas
€ 2500 – 3500
Galiojimo pabaiga: 2022.08.19