AML Officer

Overview

We are now looking for an AML Officer to join The Financial Crime Prevention Function at Svea Bank’s Spanish Permanent Establishment in Barcelona.

Are you an analytical and detail-oriented professional passionate about financial crime prevention and compliance? Do you enjoy investigating, problem-solving, and ensuring adherence to regulations? Then this position as AML Officer might be the right fit for you!

About the Role

As an AML Officer, you will play a key role in ensuring Svea’s operations comply with all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. You will be part of the Financial Crime unit (FCU), working closely with departments such as Risk, Legal and Compliance, ensuring that all AML processes are effective, consistent, and aligned with Svea Group standards.

Responsibilities

• Performing transaction monitoring and analysis to uncover, evaluate, and document potentially suspic...