SEB is currently seeking to recruit a specialist to work with customer segments which have a high AML risk as part of the Large Corporate and Financial Institutions’ (LC&FI) Regulatory Excellence team within Client Account Management Regulatory Office.

Client Account Management (“CAM”) is a cross divisional function located in all SEB home markets and most of the strategic sites, with the main responsibility to manage the credit and regulatory processes for LC&FI clients.  

Our overall goal within the division is to build a world class, client centric, business partner support, by an inclusive leadership culture that facilitates innovation and development, both on the organizational level as well as individual.

The Client Account Management Regulatory Office has the main responsibility to manage the Know Your Customer (KYC) process for the LC&FI and Mid Corporate client segments and to support the client teams with this work. 

About the job
The High AML Risk Customer Specialist will have a strong responsibility to understand the specific AML risks of the customer segments with the highest risks in the division, such as correspondent banks and PSPs. This will include securing that an appropriate control framework is in place for these customers, with a particular focus on the KYC process.

You will be part of the Regulatory Process Excellence Team and providing specialist knowledge and expertise around these customer segments, as well as working in close collaboration with existing local process specialists and the responsible Client Executives and KYC Specialists.

Your responsibility will include securing an adequate and risk-based KYC process, with good quality work instructions in place for KYC activities, as well as working to drive ongoing development and improvement of these processes to secure control of the risks and sufficient risk mitigation. You will also be following the KYC status and ensuring that due diligence activities are taking place in a timely fashion and with high quality.

You will also collaborate closely with the AML Office in our LC&FI division to secure sufficient awareness and understanding of all increased risks in this customer base, and have a responsibility for independently driving and securing necessary activities and controls.

Who are you?
To be successful in this position I believe you have relevant university degree and/or 3-5 years of relevant banking experience related to regulatory compliance, particularly of working with high ML/TF risk customer types. You have knowledge and experience of working with process and instructions, as well as training and development of staff.

We believe you are a person who likes a challenge, is a fast learner and can ‘hit the ground running’. You also have an analytical mindset and proven ability to work with details but also always keep the big picture and strategic situation in mind. You are ambitious, highly motivated and delivery focused. You have very strong communication skills and an ability to build and maintain excellent stakeholder relationships. A high level of flexibility, ability to plan and prioritise your own workload in a rapidly changing environment.

Fluency in both written and spoken English is essential.

Learn more about working at SEB www.sebgroup.com/career

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.

Great people often know great people – please share if you have a friend who would love this job.

Welcome with your application
Ready to apply? Please send your application as soon as possible, but no later than 2021-01-15. We will interview and select candidates on an ongoing basis. Please contact me if you have any questions, Somaya El Ghouch, Head of CAMRO Sweden, via email somaya.el.ghouch@seb.se or telephone +46 70 739 12 33 or Amanda Walker, +46 70 462 26 75 or Amanda.walker@seb.se and apply via the link below. Please attach a brief description of yourself and how you can contribute to the team together with your CV.