AML Specialist

We are looking for an AML Specialist to join Svea Bank's Spanish Permanent Establishment (SPE). Are you analytical, detail-oriented, and motivated by preventing financial crime? Do you want to be part of a small and dedicated team where collaboration and engagement are key? Then this role might be the right fit for you

As an AML Specialist, you will be responsible for development and improvements of KYC, Sanctions screening and Transaction Monitoring for both corporate and private clients. You will work with a risk-based approach to identify, assess, and mitigate AML/CTF risks, while also providing support to colleagues and contributing to the improvement of customer processes.

You will also participate in policy implementation, model development, training, and reporting, ensuring compliance with AML regulations and Svea's internal requirements.

What you will do

• Develop and implement AML processes: Ensure Svea PE's AML processes comply...