Job Description

Svea Bank is seeking a Senior AML Officer to join its Spanish Permanent Establishment (SPE). This role is suited to an experienced professional with strong technical expertise in AML/CTF frameworks and a clear understanding of regulatory expectations within a banking environment.

As Senior AML Officer, you will be responsible for the development, maintenance, and enhancement of key financial crime prevention controls. The role has a strong focus on framework design, control effectiveness, and continuous improvement.

You will act as a subject-matter expert, supporting internal stakeholders, contributing to policy and process development, and ensuring that the bank’s AML/CTF arrangements remain robust, proportionate, and aligned with applicable regulatory requirements.

The position is part of a small, specialized team and requires a high level of professionalism, judgment, and accountability.

What you will do

• Develop and implement AML processes: Ensure Svea PE’s AML processes comply with the bank’s overall guidelines and applicable legislation, and adapt to future changes

• Implement improvements and drive efficiency in handling KYC/AML-related cases

• Create and update routine descriptions, manuals, and other documentation for the function

• Responsible for local implementation of new or adjusted legal framework

• Be the Local model counterpart: assist and support Model owner in questions, updates of existing models, implementation of new models and validation of models

• Conduct quality control of completed investigations

• Define requirements for internal and external systems based on AML/CTF needs

• Risk assessment and management: Conduct ongoing assessments of money laundering risks within the business area and develop measures to mitigate these risks

• Assist the Complaints Officer and Corporate Legal Department with customer complaints following a decision to decline a new customer relationship or terminate an existing customer relationship

• Assist during audits and reviews

• Train employees on new AML/CTF routines and processes

What we are looking for

• Academic degree in economics, law, or another relevant field

• At least 8 years’ experience in a similar AML role

• At least 8 years’ experience in the banking or financial services industry

• Excellent knowledge of AML/CTF regulations and risk-based approaches

• Experience in process development projects

• Strong analytical skills and ability to handle complex investigations

• Strong computer skills, including proficiency in Excel

• Completed fit and proper assessment according to applicable regulations

• Professional proficiency in English and Spanish (spoken and written)

• Other languages are a plus

Personal characteristics

• Analytical, meticulous, systematic, and structured

• Responsible, communicative, and a strong team player

• Able to manage multiple tasks simultaneously

What we offer
We provide a secure and reliable workplace with the freedom and trust to make your best contribution. One of our most valued strengths is our fellowship and supportive culture, which fosters a sense of belonging by working closely with our values. With us, you will work on challenging projects that push your skills and knowledge.

In addition, we are proud of our unique office in Barcelona, which offers a comfortable and inspiring environment with everything you need.

• 23 vacation days + 2 additional free disposal days per year

• Professional development workshops and seminars

• Flexible compensation plan (transport, restaurants, kindergarten) via Cobee

• Health insurance discounts with Sanitas and Adeslas

• Free healthy, organic, and sustainable fruit

• A Wellness Program covering 6 areas (occupational, physical, financial, emotional, social, and environmental) with 34 activities to choose from

About Svea Spain
Svea Bank AB is a Nordic financial group with operations across several European countries. In Spain, we operate through the Spanish Permanent Establishment (SPE) based in Barcelona.