AML Senior Expert

Are you an expert in AML field and Money Laundering/Terrorist Financing risk assessment? Are You a professional with good experience in working cross border and taking a lead in coordinating projects with many stakeholders? 

In Swedbank you are responsible for:

• Bank ML/TF (Money Laundering/Terrorist Financing) risk assessment (RA) methodology implementation and respective methodology maintenance on Baltic level, including training of employees involved in RA process; 
• Initiating and facilitating of annual ML/TF risk assessment review process on Baltic level;
• Initiating, leading and documenting local and Baltic workshops organized with the relevant stakeholders, when relevant; 
• Validating the relevance of product, channel, customer segment risk assessment for Baltic and local risk assessments;
• Coordinating AML Specialist teamwork in Baltics;
• Representing Baltic Banking and being a contact point on Group level;
• 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. 

• Experience in AML area at least 3 years;
• Banking and finance work experience with good business results;
• University degree in the field of economics, business administration or legal;
• Experience as a project or process manager;
• Excellent communication skills in English and one of the local languages is an advantage (Estonian, Latvian or Lithuanian), both in writing and speech;
• Ability to maintain a holistic view;
• Strong collaboration and communication skills to be a bridge between different local AML teams and Group level;
• Strategic mind-set combined with good networking and interpersonal skills, ability to analyse 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;
• Solution and result oriented approach, often taking initiative.

"Join our team and ...

be a part of an international team of professionals, who are working cross border, jointly delivering challenging projects in dynamic AML area. You will have possibility to contribute in our journey of building efficient and compliant AML internal control framework." Siiri Sonntak, your future leader

We look forward to receiving your application by 31.01.2021. 

If you are to be employed in Latvia, please note that the salary offered for this position ranges from 2450-3650 EUR gross i.e. before taxes. Read more here.

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 2650-3950 EUR 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.