Financial Crime Officer managing AML/CFT frameworks for crypto - native bank Bitstack. Collaborating with internal teams to ensure compliance and risk management for European growth.
About the role
- KYC Regulatory Analyst working with Know Your Customer requirements and assessing risks at SEB Group. Responsible for ensuring compliance with regulations while building collaborative relationships.
Responsibilities
- Work with Know Your Customer (KYC) requirements and perform due diligence procedures for SEB Group’s clients worldwide.
- Assess the risks associated with each legal entity and ensure compliance with existing legislation.
- Request and verify the submitted documentation and perform risk assessment for all risk level clients to ensure that AML requirements are met.
Requirements
- Great communication skills and fluency in English. Work execution is related to foreign countries.
- Bachelor’s degree in Law, Finance, Business Management or a related field;
- Eye on details, “can-do” attitude;
- Accuracy and high sense of responsibility;
- Keen interest to develop in KYC/AML area;
- Self-driven, team-oriented and service minded personality;
- Experience in KYC/AML/Regulatory will be considered as an advantage
Benefits
- International working environment
- Opportunities to support your professional and personal development and growth
- Mentoring program for newcomers
- Supportive team and friendly colleagues
- Hybrid way of working (after probation period)
- Participation in international projects and other initiatives
- Chance to acquire AML knowledge for different jurisdictions
- Competitive benefit package in addition to your salary (Includes additional days of vacation; profit sharing program, pension contribution and other).
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