Data Analyst in Baltic Banking Anti-Financial Crime
Swedbank EstoniaEstonia3 days ago
Full-timeProject Management, Information Technology +1
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Are you passionate about data analysis and AML, KYC field?
In Swedbank you have the opportunity to:
that values quality, collaboration, and continuous improvement. We work in one of the most dynamic and fast-growing areas, where analytics meets development to create innovative solutions. You’ll have the chance to learn from experienced professionals, grow your expertise, and contribute to impactful projects that shape the future of AML and compliance. If you’re passionate about data, eager to develop your skills, and ready for new challenges, this is the place for you!" Īvija Egliņa, Head of Baltic AFC Modelling and Analytics.
We look forward to your application at 18.12.2025. the latest.
If you are to be employed in Latvia, please note that the salary offered for this position ranges from 2450-3650 € 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 3050-4550 € 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 2900-4300 € 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.
In Swedbank you have the opportunity to:
- Develop and maintain AML management reporting across the Baltic
- Assist KYC and Compliance in interpreting AML data
- Collaborate with experts to design new solutions and enhance existing processes for data collection, loading and aggregation
- Support in launching and implementing Group-level AML reporting
- University degree in Finance, Mathematics, or IT
- 4+ years’ experience as a Data Analyst (AML/KYC experience preferred)
- Excellent English communication skills for cooperation with Baltic colleagues
- Strong MS Excel skills
- SQL knowledge; experience with analytical tools (e.g., SPSS Modeler) is a plus
- Experience with Qlik Sense reporting is an advantage
- Structured, detail-oriented, proactive, and adaptable
- 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 our share based reward program Eken, company pension plan, employee offer for banking products, health insurance
that values quality, collaboration, and continuous improvement. We work in one of the most dynamic and fast-growing areas, where analytics meets development to create innovative solutions. You’ll have the chance to learn from experienced professionals, grow your expertise, and contribute to impactful projects that shape the future of AML and compliance. If you’re passionate about data, eager to develop your skills, and ready for new challenges, this is the place for you!" Īvija Egliņa, Head of Baltic AFC Modelling and Analytics.
We look forward to your application at 18.12.2025. the latest.
If you are to be employed in Latvia, please note that the salary offered for this position ranges from 2450-3650 € 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 3050-4550 € 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 2900-4300 € 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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