AML Monitoring Officer seeking global growth | SEB, Riga

SEB Global Services – Financial Crime Prevention /
Financial Crime Prevention /
AML Transactions 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. Are You ready to join us? We are hiring multiple AML Monitoring Officers to expand our team!

As a part of the SEB Group, we at SEB Global Services provide world-class financial services to support SEB on the journey of becoming the leader in efficiency and innovation. Our dedicated team of over 2800 employees consistently strive to enhance business development and growth. If you want to be part of an engaging and enabling environment where you can turn your everyday actions into global results, this is where you get to shine.

About the position 
As an AML Monitoring Officer, you will join a team of 150+ people. You will work in an international and friendly environment in close cooperation with other teams in Riga, Stockholm, Singapore and other locations. Your main responsibilities will include monitoring and investigating suspicious transactions and perform other AML controls for SEB Group.

To thrive in this role, we believe you have:

    • Experience and/or knowledge in/of AML area;
    • At least 1 year working experience in related area;
    • Higher education (bachelor's degree or higher);
    • Proven analytical and problem-solving ability;
    • Self-driven, team-oriented and service minded personality;
    • Large integrity as you will need to work with the information of a sensitive and highly confidential nature.

What we offer:

    • International opportunities and working environment;
    • Long-term stability;
    • Extensive training and learning opportunities;
    • Chance to become AML professional of different geographies;
    • Modern office in Gustava Zemgala gatve 73, Rīga and hybrid work model after onboarding period;
    • Competitive benefits package, including health insurance, pension fund contributions, profit-sharing program, etc.
€1,500 - €2,300 a month
The final offer will depend on the experience and competencies of the selected candidate*. 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 May 27, 2024. The job ad might be closed earlier, if the needed amount of suitable candidates will be reached.

Learn more about working at SEB here:  
* 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.