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AML Specialist
hace 2 semanas
We are looking for an AML Specialist to join Svea Bank's Spanish Permanent Establishment (SPE). Are you analytical, detail-oriented, and motivated by preventing financial crime? Do you want to be part of a small and dedicated team where collaboration and engagement are key? Then this role might be the right fit for you
As an AML Specialist, you will be responsible for development and improvements of KYC, Sanctions screening and Transaction Monitoring for both corporate and private clients. You will work with a risk-based approach to identify, assess, and mitigate AML/CTF risks, while also providing support to colleagues and contributing to the improvement of customer processes.
You will also participate in policy implementation, model development, training, and reporting, ensuring compliance with AML regulations and Svea's internal requirements.
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
- Urban mobility with Kleta (bike program)
- 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.
