Senior Compliance Officer in AML/CFT

Company:

Our employees are at the core for our ability to be a successful company that can support our customers in fulfilling their ambitions. Continuous learning, inclusion and diversity and a healthy work environment are among the areas we focus on. To work at SEB is to be a part of positively shape the future, with responsible advice and capital. Today and for generations to come.

Role:

Job Description

At SEB bank you will create a positive impact by ensuring compliance with laws and regulations specifically in the AML/CFT area in Lithuania. As a Senior Compliance Officer your role involves providing legal consultations and conducting compliance monitoring. You will resolve compliance incidents educate colleagues about regulatory changes and maintain relations with regulatory institutions ensuring timely communication. Furthermore you will assess compliance risks participate in banking committees and replace the Head of Compliance as needed. The ideal candidate should have a Master’s degree in Law Finance or Economics along with at least 3 years of relevant experience a solid understanding of AML/CFT laws and excellent analytical and communication skills in both Lithuanian and English.