AML/KYC Specialist @ SEB

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at SEB (Skandinaviska Enskilda Banken). As a key member of our Global Business Centre in Warsaw, you will play a crucial role in establishing our AML/KYC Center of Excellence.Key ResponsibilitiesDevelop and implement effective AML/KYC processes and procedures to ensure...

Fluency in English written and spoken (C1/C2), is essential as this is an international role requiring communication across multiple countries and units 2 years working with KYC/AML processes. At least 1 year of experience in PEP area for financial institutions would be an advantage. Knowledge and understanding of ML/TF risks and risk indicators. Abilliy to...

Fluency in English – both verbal and written (C1/C2)  University degree in business administration, law or equivalent experience from Banking/Finance or IT  Minimum 2 years of experience in working with AML/KYC related processes, particularly performing KYC work  Practical knowledge of KYC, AML and the EU regulations - Preferably past experience...

Strategic Staffing Solutions is seeking an experienced AML/KYC professional to join our team. As a Senior AML/KYC Analyst, you will be responsible for ensuring regulatory compliance and risk mitigation within our Client's organization. Key responsibilities include: * Reviewing and updating client documentation to meet regulatory requirements and internal...

Job Title: AML Compliance SpecialistWe are seeking an experienced AML Compliance Specialist to join our team at Strategic Staffing Solutions. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring regulatory compliance and risk mitigation.Key Responsibilities:Review...

About the RoleWe are seeking a highly skilled Data Steward to join our Financial Crime Prevention (FCP) function at SEB. As a Data Steward, you will play a critical role in ensuring the accuracy, completeness, and integrity of our data assets.Key ResponsibilitiesManage key initiatives under the FCP Data Program to accelerate the division's transition to a...

Bachelor's degree. Min. 4-5 years of experience in AML/KYC, preferably within financial services. Strong analytical skills, attention to detail, and a proactive problem-solving mindset. Ability to build strong working relationships and effectively communicate complex issues to internal stakeholders. Ability to manage competing priorities and work well under...

Bachelor's degree. 1-5 years of experience in AML/KYC, preferably within financial services. Strong analytical skills, attention to detail, and a proactive problem-solving mindset. Ability to build strong working relationships and effectively communicate complex issues to internal stakeholders. Ability to manage competing priorities and work well under...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist with German language proficiency to join our team at Antal Sp. z.o.o. in Warsaw, Poland.Key Responsibilities:Conduct research to identify potential financial crime and money laundering risks.Manage the onboarding process and ongoing due diligence in accordance with company...

Higher education, preferably in the finance, banking, or a related area. First experience in the AML/KYC/Transaction Monitoring area will be an asset. Analytical thinking skills. Excellent communication skills and ability to work in a team. Very good command of English and German (minimum B2 level). Time management skills. Commitment, motivation, and...

Extensive previous experience working within a Data or IT function as a Data Steward/Data Analyst or similar type of role Understanding of data governance key data elements and Collibra assets model and implement change procedures for owned data assets Ability to understand data solutions on Global Cloud platforms, and experience with migrating on-prem...

Hebrew speaker. Mature approach and influential communication skills. Ability to work independently with limited supervision. Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude. Ability to adapt to change and new challenges. Basic qualification: At least 1+ years of relevant...

Preferred qualification: Arabic speaker. Mature approach and influential communication skills. Ability to work independently with limited supervision. Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude. Ability to adapt to change and new challenges. Basic qualification: At...

Preferred qualification: French speaker. Mature approach and influential communication skills. Ability to work independently with limited supervision. Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude. Ability to adapt to change and new challenges. Basic qualification: At...

Experience with Java General knowledge or experience with Kafka, MongoDB, OpenShift Experience in designing systems and data flows Experience in business process analysis and automation or similar field would be considered as an advantage Experience with cloud services (GCP) and infrastructure as a code (Terraform) Experience as a Tech Lead would be...

Extensive experience in Python, Scala, or Java programming language Experience with Spark or PySpark Experience with CI/CD and relevant tools like Github Actions Experience in business process analysis and automation or similar field is considered as an advantage Experience with cloud services (GCP) and infrastructure as a code (Terraform) is considered an...

Experience in banking, ideally in payment processing, trading and monitoring the trading book. Basic knowledge of financial regulations (KYC, AML). Strong organizational skills and attention to detail. Excellent communication skills and the ability to work well in a team. Fluency in English, German is a plus. Competitive salary and benefits...

Join Our Team as a Data Warehouse AnalystWe are seeking a highly skilled Data Warehouse Analyst to join our team at ITDS. As a Data Warehouse Analyst, you will play a crucial role in designing and implementing AML processes and solutions associated with various data sets.Key Responsibilities:Design and implement AML processes and solutionsCollaborate with...