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Data Analyst in Baltic Banking Anti-Financial Crime
Swedbank AS
Data Analyst in Baltic Banking Anti-Financial Crime
Swedbank AS
Data Analyst in Baltic Banking Anti-Financial Crime
Swedbank AS

Data Analyst in Baltic Banking Anti-Financial Crime

Swedbank AS

Are you passionate about data analysis and AML, KYC field?


In Swedbank you have the opportunity to:
    • Develop and maintain AML area management reporting on Baltic level
    • Help KYC and Compliance function to understand the specifics of the AML area data
    • Work with a team of subject matter experts to create new and improve existing data gathering, loading and aggregation solutions
    • Support launch and implementation of Swedbanks Group AML area reporting

What is needed in this role:
    • University degree, preferably in Finance, Mathematics or IT
    • 4+ years work experience as data analyst, preferably from the AML/KYC field
    • Strong communication skills (both written and oral) in English
    • Strong knowledge and experience with MS Excel
    • Experience of making queries in SQL and/or working with analytical tools such as SPSS modeller is beneficial
    • Structured thinking and attention to detail
    • Being proactive, open and adaptable to change

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

"Join our team and...

be a part of an international team with high focus on delivery and quality. As a team, we consider us to work in one of the most dynamic and demanded area with an interesting combination of Analytics and Development." Īvija Egliņa, Head of ML/TF Risk Analysis department


We look forward to your application at 17.12.2023. the latest.

Salary offered for this position ranges from 2250-3350 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.

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Mēneša bruto algaBruto mēnesī  € 2250 - 3350

Atrašanās vieta

    Rīga, Latvija
    Balasta dambis 15, 1048, Rīga
  • Attālināta darba iespējas

Darba veids

  • Pilna slodze
Kontaktpersona
Inese Lāce

We serve local communities and are proud to play an important role there as well as being a key part of the financial system.

We are dedicated to developing close relationships with about 7.3 million private and 600,000 corporate customers.

Our passion is to help people to save for a better future. We work every day to support people, businesses and society to grow by promoting a healthy and sustainable economy.

 

 


Reģistrācijas numurs40003074764

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