2023-08-23 14:48:55

AML Investigations Specialist

CVKeskus.ee klient
2150 - 3250 €/m Gross

Job Description

Are you passionate about AML/CFT investigations?

In Swedbank you have the opportunity to:

  • Be part of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) principles implementation;
  • Monitor customer's transactions and activities based on scenarios and manual leads;
  • Handle all alerts based on the monitoring activities, including investigations and decision on further actions;
  • Pro-actively mitigate risks, and contribute to the development and fine-tuning of transaction monitoring scenarios;
  • Provide counselling and support to the business in AML/CFT with focus on suspicious and unusual activities as well as best practice;
  • Contribute to our banks fight against financial crime.


  • Bachelor's or Master's degree in a related field, or a great reason for not having one;
  • At least 2 years of work experience in risk, legal, law enforcement, financial analysis or AML/CFT/sanctions area;
  • Analytical and logical thinking;
  • Good knowledge of Estonian, English and Russian, knowledge of any additional foreign language would be of an advantage;
  • Solution and result oriented approach, often taking initiative;
  • Good communication (both written and verbal) and cooperation skills;
  • Impeccable reputation and integrity.

Company offers

What we offer when you join us:

  • An open, simple and caring culture.
  • Opportunity to create the best experience for our customers.
  • An international, sustainable and inclusive work environment.
  • Development opportunities and advancement in your career.
  • Flexible working options.
  • Access to Group performance program, company pension plan, optional health insurance, and other benefits.

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. Its 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 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/CFT/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." Jekaterina Sibrits, your future leader

We look forward to your application at 21.03.2024 the latest.

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

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

If you are to be employed in Estonia, please note that the salary offered for this position ranges from 2150-3250 € gross i.e. before taxes.

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