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Join Swedbank and help develop financial services with a real impact! Influence millions of users in Estonia and beyond.

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Swedbank stands as Estonia's largest bank, offering comprehensive banking services to individuals and businesses. Be a part of an institution that shapes financial futures.

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Swedbank's mission goes beyond financial growth. Engage in promoting sustainable financial situations for households and businesses with a caring, open, and simple approach.

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With 850,000 private customers and 139,000 companies in Estonia, Swedbank's internet bank has 580,000 users and its mobile bank serves 294,000 users. Join a company with vast market reach.

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Swedbank values flexibility, allowing employees to work from their home cities. The main office for this role is in Tallinn, enabling a hybrid work setup.

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Conduct enhanced due diligence based on customer risk profiles, assess customer behavior patterns, and collaborate with other risk units to make society safer.

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Proficiency in Estonian and at least conversational skills in Russian and English are essential. Candidates should be detail-oriented with strong analytical skills and an interest in economics.

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A higher education degree or ongoing studies in law, finance, or economics are preferred. Strong writing skills for documenting analyses and decisions are crucial for success.

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The position offers a gross monthly salary ranging from €1200 to €1800, reflecting experience and qualifications. Work with a leader in the financial sector.

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Join Swedbank to enhance your career, contribute to a leading bank, and promote secure financial practices. Make a tangible impact on society while growing professionally.

Juuniorspetsialist rahapesu tõkestamise valdkonda

Carmen Riiv

Junior Career Specialist

Sul on huvi rahapesu tõkestamise (AML) ja „Tunne oma klienti“ (KYC) valdkonna vastu ning Sulle meeldib otsida ja analüüsida informatsiooni?

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About the role

Tere 👋

Üheskoos meiega saad:

alustada oma teekonda ja areneda KYC/AML valdkonnas;
viia läbi tugevdatud hoolsusmeetmeid (EDD) vastavalt kliendi riskiprofiilile;
hinnata kliendi käitumismustreid ning rakendada vajalikke riskimaandamismeetmeid;
teha koostööd teiste riskiüksustega ning muuta ühiskonda veelgi turvalisemaks. ## Oled rollis edukas, kui Sul on:
väga hea eesti ja vähemalt suhtlustasemel vene ning inglise keele oskus, töötamiseks erinevate materjalidega ja suhtlemiseks klientidega telefoni ja meili teel;
oskus orienteeruda infotulvas ja tähelepanelikkus märgata seoseid ja/või vastuolusid andmetes;
hea kirjalik eneseväljendusoskus analüüsitulemuste ja põhjendatud otsuste koostamiseks;
huvi majandusvaldkonnas toimuva vastu nii lokaalses kui globaalses võtmes (nt virtuaalvääringud, logistika ja sanktsioonid);
kõrgharidus või oled seda omandamas (eelistatult juriidika-, finants- või majandusvaldkonnas- ).

People for
Finance
Interested to work in
Tallinn
Who specialize in
Compliance & Risk or Risk Analysis or KYC
And have following skills
English or Russian or Estonian
We are looking to fill a
Full-time position
For talents with seniorities
Junior or Mid-level
With a capacity of
40 hours per week
And we are happy to pay
1,200 - 1,800€ / month, gross

The story

We promote a sound and sustainable financial situation for the many households and businesses. We believe in a future that will stretch beyond financial growth, we want to make people, businesses, good initiatives and society to grow in a sustainable way. We’re open, simple and caring towards our clients, each other and society.

There are

1001+

employees in the company

Offices

We value workplace flexibility and aim to provide our employees opportunity to work from their home city. Swedbank has branches in most Estonian cities. Specific information about office locations is available at www.swedbank.ee.