Are you a team-player with a detail-oriented mind? Join the dynamic team and develop your knowledge in Sanctions screening!
Do you want to make an impact by working with the dynamic world of sanctions and become a part of transactions screening?
As a part of the SEB Group, we provide world-class financial services to support SEB on the journey of becoming the leader in efficiency and innovation. Our dedicated team of over 2800 employees consistently strive to enhance business development and growth. If you want to be part of an engaging and enabling environment where you can turn your everyday actions into global results, this is where you get to shine.
About the role
You will be part of a dynamic and professional team who is at the frontier of real time Sanctions screening, ensuring the bank’s enforcement of regulations and focusing on minimizing the impact of financial crime on the society, as well as sanctioned or terrorism-related entities, from using SEB products.
This is your unique opportunity to become a sanctions screening and financial crime prevention expert, with knowledge of international sanctions and regulatory requirements in working with countries such as Sweden, Germany, Singapore and many more.
As part of a Sanctions Screening Services department, you will be responsible for transactionscreening against various Sanction lists and perform other Financial Crime Prevention related controls. On top of that you will have a chance to implement your ideas through the Continuous Improvement concept, expand your network and sharpen the communications skills by interacting with our business partners, and practice yourself in the User Acceptance Testing.
Critical thinker with a great attention to details
Good time-management and prioritization skills
Applicable university degree (law, business administration, economics preferred) or relevant experience in industry
Data orientation and analytical thinking
Hands on approach
Expertise with payment products, and/or finance would be considered as a plus
Experience with various process improvement tools would be considered as a plus
International opportunities and encouraging working environment
Extensive training and learning opportunities
Opportunities to support your professional and personal development and growth
Attractive benefit package, including health insurance (after 3 months), contribution to your pension fund, annual profit-sharing program, additional vacations days, personal day-off
SEB is a leading northern European financial services group with a strong belief that entrepreneurial minds and innovative companies are key in creating a better world.
SEB takes a long-term perspective and supports its customers in good times and bad. In Sweden and the Baltic countries, SEB offers financial advice and a wide range of financial services. In Denmark, Finland, Norway and Germany the bank's operations have a strong focus on corporate and investment banking based on a full-service offering to corporate and institutional clients.
The international nature of SEB's business is reflected in its presence in some 20 countries worldwide.
Read more about SEB at www.sebgroup.com
Privacy note about SEB’s processing of your personal data can be found at: www.sebgroup.com/legal-and-regulatory-information/privacy-at-seb-group
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