Anti-Money Laundering Professional

4 days ago


Stockholm, Stockholm, Sweden SEB group Full time

At SEB Group, we are committed to building a diverse and inclusive workplace culture. We believe that inclusion and diversity are crucial for our future success, and we strive to create an environment where employees feel valued, respected, and involved.

We are seeking highly skilled professionals to join our team as KYC/AML Analysts. As a KYC/AML Analyst, you will be responsible for reviewing and evaluating KYC documentation, performing risk assessments, and collaborating with internal stakeholders to ensure a customer-centric journey.

The ideal candidate will have a minimum of 2 years' experience within AML and KYC or equivalent working experience, excellent communication skills, fluency in both Swedish and English, and preferably a university degree within business administration or similar.

What We Offer:

  1. Opportunity to work in a dynamic and entrepreneurial environment
  2. Chance to enhance your career and contribute to preventing financial crime
  3. Attractive compensation and benefits
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