AML/CTF & Sanctions Compliance Specialist (Hybrid)

SEB; Parainen; Hybrid; EUR 65,000 - 95,000; Full time

Benefits offered by this job

Hybrid work model

Remote work 2 days per week

Job summary

SEB Kort is seeking a Regulatory Specialist for its FCP Office to strengthen our financial crime prevention framework across AML/CTF, sanctions, fraud and KYC. You will contribute to building a robust risk and control environment and work with stakeholders across geographies in a highly regulated industry.

The role requires experience in financial crime and regulatory compliance, strong analytical skills, and fluency in Swedish and English.

Qualifications

• 5+ years of relevant professional experience in AML/CTF and regulatory compliance.
• Independent and able to prioritise own work with a structured approach.
• Fluent in written and spoken Swedish and English.

Responsibilities

• Build and implement a strong financial crime risk management culture.
• Ensure compliance with regulations and internal instructions.
• Draft and implement policies, instructions and guidelines.
• Provide regulatory oversight and guidance to management and stakeholders.
• Conduct quality controls, monitoring and follow-up activities.
• Provide regulatory training to employees.

Skills

AML/CTF

Regulatory compliance

Policy drafting

Policy enforcement

Job description

SEB Kort is seeking a Regulatory Specialist for its FCP Office to strengthen our financial crime prevention framework across AML/CTF, sanctions, fraud and KYC. You will contribute to building a robust risk and control environment and work with stakeholders across geographies in a highly regulated industry.

The role requires experience in financial crime and regulatory compliance, strong analytical skills, and fluency in Swedish and English.