Sanctions Screening Specialist

Sanctions Screening Specialist

Are You interested in gaining extensive knowledge about international sanctions and would You like to use the mandate to investigate, escalate and make decisions? If You are - join SEB Global Services Screening team as Sanctions Screening Specialist and take Your first steps in financial crime prevention area. We are looking for multiple new team members!

About the position
As a Screening Specialist you will be working in an international and friendly environment in close cooperation with different teams in Riga, Sweden and other countries. Your main responsibilities will include payment and customer screening against sanction lists, investigation of suspicious transactions and performance of other KYC/AML related controls for SEB Group.

Your profile
To succeed and thrive in this position you need to have a proven analytical and problem-solving ability, genuine interest to dig deeper in details of investigation process. As well you will work with the information of a sensitive and highly confidential nature, high volumes and strict deadlines. We also expect you to be self-driven and service minded team player. English is our working language, thus we expect you to have an advanced level. Pro-activeness and willingness to learn will help you to grow and become expert on an international level.
Previous experience in payment, banking or finance related field, SWIFT, SEPA or KYC knowledge is considered as an advantage.

We are offering:
- International work environment;- Mentoring program for newcomers;- Opportunities to develop your skills and expertise;- Participation in international projects and other initiatives;- Supportive team and friendly colleagues;- Competitive benefit package, including health insurance, pension and profit sharing program.

Welcome with your application
We are looking forward to your application by May 16, 2021
. Please send a personal letter describing yourself and how you can contribute to this position and Your resume in English via "Apply for this job" option.
Monthly salary range for this position: 1000 - 1560 EUR (before tax deduction). The offer for final candidate* will depend on experience and competences of the candidate for the required job.
* Candidate must meet the requirements of Article 34.5 of the Credit Institution Law

Become a part of international company with excellent development opportunities and English as your working language!

Important information for internal candidates
By applying to this position, you agree that your application will be visible for: * The hiring manager and the recruiting team working with this recruitment* The hiring manager of other internal open positions you have applied for in parallel If you do not accept the transparency of this process, please contact for support.

Since our start 160 years ago, SEB has been guided by a strong belief that entrepreneurial thinkers combined with innovative companies are needed to create a better world. We are here to enable them to achieve their ambitions and succeed in both good and difficult times. We are the business engine of the bank, providing the financial expertise our organizational and private customers rely on. We do so with focus on our customers' needs, commitment to quality and trust, and an entrepreneurial mindset to continually improve our services. Read more:
Mer info
Område Utland
Yrkesroll Bank, Finans & Försäkring
Typ av anställning Heltid, Tillsvidareanställd
Sista ansökningsdag Löpande (60 dagar kvar)