Anti-money Laundering & Counter-Terrorist Financing Specialist

Are you intrested in AML, CTF and sanctions monitoring and investigations?

With us you have the opportunity to:

• Be part of Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) principles implementation;
• Monitor Customer and transaction activities based on scenarios as well as, from time to time, specifically identified risks;
• Handle all alerts based on the screening and monitoring activities, including investigations and decision on further actions;
• Pro-actively mitigate risks, including the development and analysis of transaction monitoring scenarios;
• Screen for financial sanctions, including investigations and decision on further actions;
• Report suspicious transactions and activities to the Financial Intelligence Unit;
• Provide counselling and support to the business in AML/CTF/sanctions with focus on suspicious and unusual activities as well as best practice.

• Bachelor's or Master's degree in a related field, or a great reason for not having one;
• Analytical and logical thinking;
• Good knowledge of English and Estonian, knowledge of Russian would be of an advantage;
• Knowledge of risk, legal or AML/CTF/sanctions area; preferably the work experience in the finance industry; previous work experience of risk, legal or AML area is an advantage;
• Solution and result oriented approach, often taking initiative;
• Good communication (both written and verbal) and cooperation skills;
• Impeccable reputation and integrity. 

"Join our GSI AML Investigations team and ...

be a part of motivated people with high competence and expertise within the Anti-Money Laundering, Countering Terrorist Financing and preventing Proliferation and Evasion of Financial Sanctions area. The AML/CTF/sanctions framework and regulations are increasingly complex, which mean that the area is developing fast and there is always something new happening which makes our work versatile and challenging one. You will have great opportunity in our supportive learning environment for acquisition of needed knowledge and skills." Markko Kard, your future leader

We look forward to your application at the latest 02.08.2020. 

It is possible to work from every city in Estonia we have a branch.

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