AML Monitoring Officer for Correspondent Banking/ Darījumu uzraudzības speciālists/-e | SEB, Riga

AML Transactions Monitoring is a unit which is a part of SEB Financial Crime Prevention. Financial Crime Prevention is cross-divisional organization with responsibility for conducting financial crime prevention in business focusing on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Fraud Prevention, Market Surveillance and Rouge Trading. Are You ready to join us? We are looking for AML Monitoring Officer for Correspondent Banking to expand our team!

As a part of the SEB Group, we at SEB Group site Riga provide world-class financial services to support SEB on the journey of becoming the leader in efficiency and innovation. Our dedicated 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: As an AML Monitoring Officer for Correspondent Banking, you will join a group of 3+ specialists. You will work in an international and friendly environment in close cooperation with other teams in Riga, Stockholm, Oslo and other locations. Your main responsibilities will include monitoring and investigating suspicious Correspondent Banking transactions and perform other AML controls for SEB Group.

You can find our job advertisement in Latvian here /Finanšu darījumu uzraudzības speciālists/-e darbam ar Korespondentbankām | SEB, Rīga

To Thrive In This Role, We Believe You Have

• Experience and/or knowledge in/of AML area;
• Proven analytical and problem-solving ability;
• Understanding of correspondent banking products (e.g., RTGS clearing, nostro/vostro accounts, SWIFT payments, including SWIFT MT/MX formats);
• Strong ethical standards and a proactive attitude toward financial crime prevention;
• Understanding of regulatory expectations and guidance from bodies such as FATF, OFAC, ECB, or national regulators;
• Higher education (bachelor's degree or higher);
• Fluent English language skills (both spoken and written), work execution is related to foreign countries.
  
  

What We Offer

• International opportunities and working environment;
• Long-term stability;
• Extensive training and learning opportunities;
• Chance to become AML professional of different geographies;
• Modern office in Gustava Zemgala gatve 73, Rīga and hybrid work model after onboarding period;
• Competitive benefits package, including health insurance, pension fund contributions, profit-sharing program, etc.
  
  

Monthly salary range indicated for this position is before tax deduction. The offer for final candidate* will depend on experience and competences of the candidate for the required job. The overall remuneration package consists of the salary together with other benefits.

Do you want to be a part of SEB?

Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued. Since we select candidates continuously, feel free to send in your application today, but no later than June 10, 2025. The job ad might be closed earlier, if the needed amount of suitable candidates will be reached.

Learn more about working at SEB here: SEB Global Services centre | SEB

• Candidate must meet the requirements of Article 34.5 of the Credit Institution Law
  
  

It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.

AKF "SKANDINAVISKA ENSKILDA BANKEN AB Rīgas filiāle" (Reg. No. 40003816496)