AML Officer

AML OfficerAntes de solicitar este puesto, por favor, lea la siguiente información sobre esta oportunidad que encontrará a continuación.role atSvea BankWe are now looking for an AML Officer to join the Financial Crime Prevention Function at Svea Bank’s Spanish Permanent Establishment in Barcelona.Are you an analytical and detail‑oriented professional passionate about financial crime prevention and compliance? Do you enjoy investigating, problem‑solving, and ensuring adherence to regulations? Then this position as AML Officer might be the right fit for youAbout The RoleAs an AML Officer, you will play a key role in ensuring Svea’s operations comply with all Anti‑Money Laundering (AML) and Counter‑Terrorist Financing (CTF) regulations. You will be part of the Financial Crime unit (FCU), working closely with departments such as Risk, Legal, and Compliance, ensuring that all AML processes are effective, consistent, and aligned with Svea Group standards.ResponsibilitiesPerform transaction monitoring and analysis to uncover, evaluate, and document potentially suspicious behaviours or activities.Conduct Customer Due Diligence (CDD) at onboarding and throughout the customer lifecycle.Prepare and submit Suspicious Activity Reports (SARs) and other regulatory filings.Support internal and external AML/CTF audits, inspections, and reviews.Maintain and update manuals and standard operating procedures (SOP).Provide input on AML risk assessments and internal reporting.Support AML/CTF training and promote a strong culture of compliance across the organization.Experience and Requirements3–5 years of experience in AML, financial crime, or compliance roles.Experience in banking, fintech, or another regulated financial institution.A university degree in Law, Economics, Business Administration, or a related field.Strong understanding of AML/CTF regulations and best practices.Hands‑on experience with AML monitoring systems and case management tools.Excellent analytical, investigative, and documentation skills.High attention to detail and accuracy under pressure.Excellent communication skills, both written and verbal.Fluency in English and good working proficiency in Spanish.Additional training or certification in AML, Financial Crime Prevention, or Sanctions Compliance is a plus.Who You AreMethodical, ethical, and self‑driven, with the ability to manage complex investigations while maintaining confidentiality and professionalism.Proactive and solution oriented.Stay calm, organised, and decisive under pressure, even when managing various tasks simultaneously.Have strong analytical and critical thinking skills.Possess a high sense of integrity and accountability.Bring a positive, team‑oriented attitude that fosters trust, open communication, and collaboration.About SveaSvea is a financial group with over 2,000 employees and operations in several European countries. With more than 40 years of experience, we are proud to offer innovative and sustainable financial solutions to our customers. Svea is known for its family‑like company culture, where each employee contributes with their unique skills and commitment. Our culture emphasises community, proactiveness, and work‑life balance. Join us on our exciting journey xsgfvud We look forward to receiving your application.Seniority LevelMid‑Senior levelEmployment TypeFull‑timeJob FunctionOther, Information Technology, and ManagementReferrals increase your chances of interviewing at Svea Bank by 2x.#J-18808-Ljbffr