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Job description
As an AML Monitoring officer, you will join the team of 35+ people. You will work in an international and friendly environment in close cooperation with other teams in Riga, Sweden and other countries. Your main responsibilities will include monitoring and investigation of suspicious transactions and performance of other AML controls for SEB Group.
Requirements
- Experience or knowledge in AML area;
- At least 1 year working experience in the related areas (banking, finance, risk management etc.);
- Higher education;
- Proven analytical and problem-solving ability;
- Self-driven, team-oriented and service minded personality;
- Large integrity as you will need to work with the information of a sensitive and highly confidential nature;
- Candidate must meet the requirements of Article 34.5 of the Credit Institution Law.
Location
- Latvia
Time of work
- Full-time
Diana Eisaka
+371 26390197
Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.
SEB is a Northern European financial group for 400,000 corporate customers and institutions and 5 million private individual customers. SEB Global Services in Riga, Latvia is a company within the SEB Group which provides high quality services for the SEB Group customers and business divisions in 10 sites all over the world. SEB Global Services in Riga follow the same values as the entire SEB Group: we promise our customers a rewarding relationship and that is why we value our employees who are enthusiastic and passionate about their work.