Junior Specialist in the ML/TF Risk Analysis Unit

5 days ago

Riga, Rīga, Latvia Swedbank Full time €1,300 - €2,000
Do you want to enhance your knowledge about data analysis and AML, KYC field?In Swedbank you have the opportunity to:
  • Execute regular reports in the AML area
  • Support colleagues in daily routines
What is needed in this role:
  • Knowledge and experience with MS Excel
  • Good communication skills (both written and oral) in English for cooperation with Baltic colleagues
  • Analytical thinking and attention to details
  • Ability to take responsibility for your work
  • Knowledge of SQL and/or working with analytical tools such as SPSS Modeler is beneficial
With us, you can experience:
  • Personal and professional growth through self-leadership and continuous development.
  • Meaningful work that positively impacts our workplace, our customers, and society.
  • An open and collaborative culture that encourages cross-functional teamwork and provides networking opportunities.
  • A supportive and inclusive environment that promotes a balanced and sustainable work-life, with flexible working conditions when suitable for the role.
  • Benefits such as company pension plan, employee offer for banking products, health insurance.
"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 Modelling and Analysis

We look forward to your application at the latest.

If you are to be employed in Latvia, please note that the salary offered for this position ranges from 1000–1500 € 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 1250–1850 € gross i.e. before taxes. Read more here.

If you are to be employed in Estonia, please note that the salary offered for this position ranges from 1300–2000€ 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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