Junior AML Monitoring Officer at SEB Global Services in Riga

Rīga /
KYC/AML /
SEB Global services
AML Transactions Monitoring is a unit which is a part of SEB Financial Crime Prevention. Financial Crime Prevention is cross-divisional organisation 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 Junior AML Monitoring Officers to join our AML Transaction Monitoring teams in Riga.

About the position 
As a Junior AML Monitoring officer, you will join the team of 50+ people. You will work in an international and friendly environment in close cooperation with other teams in Riga, Sweden and other countries. Your main responsibilities will include AML monitoring, investigation of suspicious transactions and performance of other AML related controls for SEB Group.

Your profile
To succeed and thrive in this position you need to have:
- interest and high motivation to work in AML area;
- relevant working or internship experience
- higher education or last year student
- proven analytical and problem-solving ability;
- great interest in working with investigations;
- integrity as you will need to work with the information of a sensitive and highly confidential nature;
- self-driven and service minded personality.
Monthly salary range for this position: 1100 - 1750 EUR before tax deduction. Please note that the offer for the final candidate* will depend on the experience and competencies of the candidate for the required job. 

Welcome with your application
We are looking forward to your application by August 14, 2022. Please send a personal letter and Your resume in English via "Apply for this job" option.

* Candidate must meet the requirements of Article 34.5 of the Credit Institution Law


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