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.
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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14 jobs found
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.