Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
About the role
- KYC/AML Specialist at SEB supporting onboarding/review processes in Warsaw. Collaborating with cross-site teams to ensure compliance in Private Wealth Management & Family Office.
Responsibilities
- cooperate with cross site teams and stakeholders to create a seamless onboarding/review journey for clients
- perform Onboarding and Periodic Reviews as assigned by the KYC Team Leader
- analyse and validate documentation
- analyse ownership, perform screening, write risk assessments
- prepare client analysis for approval committees
- update static data, archive documentation, perform trigger-based reviews
- be the expert in AML/KYC and other regulatory needs for onboardings/reviews
Requirements
- at least 1 year of professional experience in AML/KYC processes
- well acquainted with KYC including the EU regulatory frameworks
- analytical foundation and an accurate and structured approach to work
- ability to work independently and prioritize tasks
- comfortable working in a busy environment
- fluent in English; knowledge of a Scandinavian or Finnish language is an advantage
Benefits
- health insurance for you and your family
- life insurance
- individual pension fund
- sports package
- trainings
- top-notch office
- great coffee
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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