SEB • Stockholm • Full time
The recently established Financial Crime Prevention (FCP) function will further accelerate SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. It is an exciting time as this First line function is at the beginning of its journey, due to a re-structuring and integration of the previous teams.
FCP Investigations is part of FCP and is responsible for investigating suspicious behaviors/ transactions and SAR reporting. We are now looking for a detail-oriented Quality Control Specialist with great AML/CTF investigations knowledge and experience in quality work of PSP/Correspondent banking investigations.
This role can be based in Malmö or Stockholm.
About the job
In your role as Quality Control Specialist will you be responsible to conduct sample check on investigations done by AML Officers and improve the quality control work within the team including for example setting up or updating existing guidelines and making sure that relevant work descriptions are in place. You will be part of the Governance & Coordination team that are responsible within FCP Investigation for the quality control work.
What you will be doing
Who you are?
In FCP Investigations, we handle a lot of sensitive information, so high integrity is necessary for this role. The recruitment process will involve security clearance.
What we offer
SEB offers an attractive and international environment where we strive to adapt to agile and modern ways of working. You will work side by side with experienced colleagues from different parts of the organization and get the chance to build a strong network internally as well as externally.
It is our fundamental belief that inclusion and diversity are 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 and where they come from.
SEB promotes a flexible and healthy work culture. We recognize that the wellbeing of our colleagues is closely related to our ability to have fun and perform together. Among other things our team has the option to work remotely 1-2 days a week.
Great people often know great people – please share if you have a friend who would love this job.
Welcome with your application
Please apply via the following link. Attach a brief description of yourself and how you can contribute to SEB together with your CV. You are welcome with your application as soon as you can, but no later than the 14th of November 2024. We will select candidates on an ongoing basis. If you have any questions contact Jughanya Balachandran, at jughanya.balachandran@seb.se
SEB Sweden has a redeployment responsibility, why this position might be covered by internal redeployment.