AML Specialist responsible for development and improvement of KYC, Sanctions screening, and Transaction Monitoring in a banking environment. Focused on compliance and risk management within financial services.
SB
Svea Bank
Currently Hiring
About the company
Svea Bank is a leading actor in northern Europe that offers financial and administrative services since 1981.
Our service portfolio includes factoring, leasing, ledger administration, debt administration, payment solutions for e-Commerce, bank services for companies and loans and saving accounts for consumers.
By combining new technology and innovative solutions with a high degree of personal service with focus on the client, we will always offer the better alternative to our clients and partners.
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12 jobs found
Senior Backend Developer at Svea Bank focusing on payment and financing solutions for e - commerce and physical trade. Join a cross - functional team to innovate and improve backend systems.
Senior Fullstackutvecklare hos Svea Bank i Solna utvecklar systemlÜsningar fÜr betalningar och finansiering. Arbeta i ett självorganiserande team med fokus pü innovation och samarbete.
Account Manager developing payment solutions for Svea Bank, managing the full sales journey from prospecting to contract. Focusing on small to medium - sized companies in digital payments.
Senior Backend Developer creating sustainable and secure solutions for Svea Bank's financial ecosystem. Collaborating within an agile team to design and develop critical services.
Fullstack developer part of Svea Bank's Payments team, focusing on creating innovative payment solutions. Collaborating in a cross - functional team utilizing .NET, Angular, and React technologies.
Client Operations Officer at Svea Bank developing customer relationships with retailers and handling inquiries. Proactive customer support and daily credit assessments enhance business relations.
Fullstack developer at Svea Bank responsible for developing innovative payment solutions. Collaborating with cross - functional teams in a hybrid work environment.
Operations Officer managing administrative tasks for Svea Bank's Banking Services team. Involves transaction handling, communication with authorities, and project participation.
Administrativ Handläggare managing control fees for parking violations at Svea Inkasso. Collaborating with a team in handling inquiries and administrative responsibilities.
AML Specialist focused on customer due diligence and risk assessments at Svea Bank's Spanish operations. Joining a dedicated team to ensure compliance with AML regulations.
Compliance Officer managing internal governance and compliance risk for Svea Bank in Spain. Collaborating and ensuring compliance with regulations and internal policies in a dedicated team.