AML Risk Analyst @ SEB

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...

You have at least 2 years of professional experience in AML/KYC processes You are well acquainted with KYC and the regulatory framework for onboardings/reviews You are interested in building and improving processes You have an analytical foundation and an accurate and structured approach to your work You are able to work independently, have a strong...

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...

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...

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...

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...

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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...

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...

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...

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...

You’re ideal for this role if you have: 5+ years of experience in a similar role Expertise in best practises, data warehouses and reporting techniques Knowledge of data warehouse issues Past experience as a data analyst in complex IT projects Ability to consistently interpret and assess the details for risks Fluent Polish Preferably higher technical or...

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