Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- KYC Analyst participating in SEB's International Trainee Programme. Focused on finance industry analysis and customer risk management in a collaborative team environment.
Responsibilities
- Work with both the analysis of customer information and administrative tasks within Customer Risk Analysis (CRA)
- Collaborate closely with other teams within Customer Portfolio Management (CPM) and play an important role in ensuring that we have the right information to make well-founded decisions
- Contact customers via secure messaging, phone, and letters to collect information and guide them in matters related to KYC (Know Your Customer) and AML (Anti-Money Laundering)
- Analyze the collected information, identify risks, and contribute to improving our processes
- Register and manage incoming information in SEB Case and work proactively to ensure data quality
Requirements
- Graduated within the past two years, or will graduate before the programme starts on 1st September 2026 – from a relevant academic degree
- Strong analytical and problem-solving skills, and the ability to take ownership
- Great communication skills and to be able to work both in English and Swedish
- Are a team player, with a customer-focused and positive attitude
- Are independent and take initiative (contributing with ideas and suggested improvements)
- Can quickly adapt to new circumstances and work in a fast-paced environment
Benefits
- A nine-month trainee programme, designed for professional and personal development
- A full-time employment in the role you have been hired for, after completing the programme successfully
- A real business challenge to solve with other participants in the International Trainee and Tech Trainee programmes, where you can create value and make a difference for SEB
- International exposure with opportunities to work at SEB offices in other countries
- A caring, supportive and respectful culture
- Chances to make an impact on social or environmental issues
- Extensive training and learning opportunities
- Mentorship from senior leaders
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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