About the job
AML & Sanctions team is responsible for identification, assessment and mitigation of Financial Crime risks in Trade Finance transactions to ensure we are compliant with the Swedbank Sanctions and AML policies, national and international regulations and industry guidelines.
You will be responsible for performance of Sanction Screening all Trade Finance transactions, reviewing, investigating and resolving sanction-related alerts; you will be performing enhanced AML/CTF related screening in order to identify patterns an trends associated with Money Laundering and other potential risks. The role will also involve development and improvement of current processes.
The process is time sensitive, so you will be an important part of the service offering. The role will also involve liaising with a variety of stakeholders, therefore we believe you are willing to go an extra mile to help your colleagues, enjoy being a part of the team and can handle time pressure.
We are looking for someone who:
Is thorough and takes ownership of their duties;
Is a problem solver, attentive to details with a good ability to prioritize the work;
Has Bachelor’s degree in finance or other business related area;
Has a high standard of professionalism and integrity;
Demonstrates our values: simple, open and caring;
Has good communication skills, both written and oral;
Fluent in spoken and written English;
Previous experience in AML/Compliance related area would be considered an advantage.
We believe that long-lasting relationships with our customers and employees create the foundation for sustainable business. We would like to welcome you to the international organization, where you can apply your knowledge in creating relevant, efficient and innovative services to our clients. We offer you broad development and learning possibilities under professional leaders, we value healthy lifestyle culture and a work-life balance. When people grow – businesses and society grow.
If you have questions about the position, please contact Career Consultant Aistė Štarolytė +370 689 55704.