Quality Controller for Transaction Monitoring | SEB, Riga
Rīga
Chief Operating Officer – Group Financial Crime Prevention function /
Financial Crime Prevention /
Hybrid
You can find our job advertisement in Latvian here / Darījumu uzraudzības kvalitātes kontrolieris| SEB, Rīga
SEB is a leading northern European financial services group with customer bases among both private individuals and organizations. We are consistently recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything we do. Does that sound like a fit for you?
AML Transaction Monitoring is a unit which is a part of SEB Financial Crime Prevention. Financial Crime Prevention is cross-divisional organization with responsibility for conducting financial crime prevention in business focusing on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Fraud Prevention, Market Surveillance and Rouge Trading. We are now looking for additional Quality Controller to join Quality Control team.
About the role
Main responsibilities would include:
- Conducting continuous reviews of AML alert and case investigations, including narratives, dispositions, and
supporting documentation related to decisions to ensuring all reviewed cases meet established quality
standards;
- Providing written and verbal feedback to AML Monitoring Officers;
- Managing identified compliance gaps, issues and risks;
- Recommending and implementing department training needs;
- Functioning as a subject matter expert on AML-related issues and provide mentoring as needed;
- Preparing reports for the management;
- Identifying opportunities for process improvements to advance service quality and/or streamline functions.
To thrive in this role, we believe you have:
- Good knowledge of AML area, understanding and knowledge of regulatory expectations and industry standards in relation to AML/CFT/KYC/Sanctions regulations;
- Good knowledge of AML monitoring processes, stakeholders, partners, IT systems;
- Excellent collaboration, tutoring and networking skills;
- Good written and verbal communication skills and ability to present complex findings in a clear manner;
- Ability to establish and maintain effective working relationships at all levels of the organization.
What we offer:
- Highly skilled and ambitious colleagues;
- Great team with a friendly and supporting atmosphere;
- Challenging and dynamic work environment.
€1,850 - €2,750 a month
Monthly salary range indicated for this position is before tax deduction. The offer for final candidate* will depend on experience and competences of the candidate for the required job. The overall remuneration package consists of the salary together with other benefits.
Do you want to be a part of SEB?
Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued. Since we select candidates continuously, feel free to send in your application today, but no later than April 25, 2025. The job ad might be closed earlier, if the needed amount of suitable candidates will be reached.
Learn more about working at SEB here: SEB Global Services centre | SEB
* Candidate must meet the requirements of Article 34.5 of the Credit Institution Law
It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.
AKF "SKANDINAVISKA ENSKILDA BANKEN AB Rīgas filiāle" (Reg. No. 40003816496)
