Junior AML Monitoring Officer/ Jaunākais finanšu darījumu uzraudzības speciālists/-e | SEB, Riga
Rīga
SEB Global Services – Financial Crime Prevention /
KYC/AML /
Hybrid
You can find our job advertisement in Latvian here / Sludinājums latviešu valodā pieejams šeit: Jaunākais finanšu darījumu speciālists/-e
At SEB Global Services, we strongly aim to accelerate the pace towards a sustainable future. As a part of SEB Group, we are supporting SEB to become a leader in efficiency and innovation by providing world-class services for its global customers and business divisions. If you want to be part of a collaborative environment, build strong relationships, and be empowered to grow, we will be a good fit!
Join as one of multiple additional Junior AML Monitoring Officers we are currently looking for our team in Riga!
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.
About the position
As a Junior 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, Luxembourg, Oslo, London, Singapore and other locations. Your main responsibilities will include monitoring and investigating suspicious transactions and perform other AML controls for SEB Group.
To succeed and thrive in this position you need to have:
- Interest and high motivation to work in AML area and with investigations;
- Higher education or last year student (bachelor's degree);
- Analytical skills and ability to handle complex information;
- Self-driven and detail-oriented personality with ability to work independently;
- Integrity as you will need to work with the information of a sensitive and confidential nature;
- Fluent English language skills (both spoken and written), work execution is related to foreign countries.
What we offer:
- Opportunities to develop your career in AML area and make a positive impact on global financial system;
- International work environment with supportive and respectful culture;
- Internal Learning platform that provides training and upskilling courses for individual growth;
- Hybrid work model with flexible working hours;
- Modern office in Gustava Zemgala gatve 73, Rīga with gym, library, rest and game zones, etc;
- Chance to work with different geographies;
- Competitive benefits package - health insurance including Dentistry or Sport program, contributions to 3rd pension pillar, profit-sharing program, additional vacation days etc.
€1,250 - €1,900 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 December 10, 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: 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)
