Senior Compliance Analyst - AML, OFAC & Risk Control

Skandinaviska Enskilda Banken AB; New York (NY); Hybrid; USD 90,000 - 120,000; Full time

Job summary

SEB New York is seeking a Senior Analyst, Compliance Officer to join the Compliance department in New York. The role will support both the New York Branch and SEB Securities, Inc. (SEBSI) with day-to-day compliance activities, monitoring, onboarding, and regulatory reporting.

You will work with cross-functional teams and maintain procedures, contributing to the branch’s control framework while ensuring adherence to BSA/AML, OFAC, and sanctions requirements.

Qualifications

• Bachelor’s degree required; 2+ years of relevant compliance, regulatory, or risk experience in financial services.

Responsibilities

• Carry out risk-based compliance monitoring and testing for NY Branch and SEBSI.
• Perform customer onboarding, due diligence, and periodic reviews within procedures.
• Support AML/BSA and OFAC controls, including investigations and sanctions screening.
• Prepare regulatory reporting updates and maintain policies and records.
• Provide back-up coverage for assigned controls and assist training as needed.

Skills

Compliance monitoring

AML

Sanctions

KYC

Due diligence

Regulatory reporting

Microsoft Office

Education

Bachelor's degree

Tools

Microsoft Office

Job description

SEB New York is seeking a Senior Analyst, Compliance Officer to join the Compliance department in New York. The role will support both the New York Branch and SEB Securities, Inc. (SEBSI) with day-to-day compliance activities, monitoring, onboarding, and regulatory reporting.

You will work with cross-functional teams and maintain procedures, contributing to the branch’s control framework while ensuring adherence to BSA/AML, OFAC, and sanctions requirements.