We are now looking for an AML Officer to join The Financial Crime Prevention Function at Svea Bank’s Spanish Permanent... Officer might be the right fit for you! About the Role As an AML Officer, you will play a key role in ensuring Svea...
We are looking for an AML Specialist to join Svea Bank’s Spanish Permanent Establishment (SPE). Are you analytical... where collaboration and engagement are key? Then this role might be the right fit for you! As an AML Specialist, you will be responsible...
as a reliable backup for the senior treasury officer during absences or peak workloads 5+ years of experience in treasury... Preferably: Experience in fintech or international B2B/B2C payments Understanding of KYC/AML regulatory requirements...