Empleos de Svea Bank en España

Svea Bank is seeking a detail-oriented professional with solid experience in merchant onboarding and risk-based due diligence to join its Spanish Permanent Establishment. · ...

KYB Merchant Onboarding Analyst · A leading financial institution seeks a KYB Analyst to conduct comprehensive merchant due diligence and assess financial crime risks. · Conduct risk assessments · Collaborate with internal stakeholders to ensure compliance · The ideal candidate h ...

We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank's efforts to comb ...

Job Title: KYB Analyst - Merchant Onboarding · We are seeking a skilled KYB Analyst to conduct comprehensive merchant due diligence and assess financial crime risks at our institution in Barcelona. · Risk assessments to identify potential threats · Merchant onboarding ensuring co ...

Job Description: · Svea Bank seeks a detail-oriented professional with experience in merchant onboarding and risk assessment. · Key Responsibilities · Conduct comprehensive merchant due diligence assessments through review of client documentation. · Perform risk-based due diligen ...

We are looking for a Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment in Barcelona. · Monitoring and reviewing that the business is conducted in accordance with internal and external regulations. · Providing advice and support to t ...

We are now looking for a Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment in Barcelona. · As a Compliance Officer you will be working within the function's four main areas of responsibility:Licensing and supervision matters · Preve ...

We are looking for an AML Specialist to join Svea Bank's Spanish Permanent Establishment (SPE). · A person with analytical skills and detail-oriented who can prevent financial crime. · Analytical, meticulous, systematic and structured. · Responsible communicative strong team play ...

We are looking for a Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank's efforts to combat money laundering and terror ...

The role involves enhancing regulatory compliance and combatting money laundering and terrorist financing at a financial institution in Barcelona. To be successful, candidates will have a Master's degree in Law or a related field. · Key Responsibilities: · Train employees · Maint ...

We are looking for an AML Officer to join The Financial Crime Prevention Function at Svea Bank's Spanish Permanent Establishment in Barcelona. · As an AML Officer, you will play a key role in ensuring Svea's operations comply with all Anti-Money Laundering (AML) and Counter-Terro ...

Svea Bank seeks a KYB Analyst to join its Spanish Permanent Establishment. · ...

Svea Bank is seeking a KYB Analyst to join its Spanish Permanent Establishment. This role is well suited to a detail-oriented professional with solid experience in merchant onboarding, KYB/KYC processes, and risk-based due diligence within a banking or fintech environment. · Desp ...

AML Officer Role · We're seeking an analytical professional passionate about financial crime prevention and compliance. · Perform transaction monitoring to uncover suspicious activities. · Conduct Customer Due Diligence throughout the customer lifecycle. · ...

Compliance Officer Role · Key Responsibilities: · Providing information according to the AML/CTF Act to the FIU. · Providing advice and support to employees regarding rules related to AML/CTF and compliance. · Identifying training needs within the AML/CTF and compliance area. · R ...

Svea Bank's Spanish Permanent Establishment (SPE) Compliance Officer · Join our team as a Locally Appointed Officer/Compliance Officer at Svea Bank's SPE in Barcelona, where you will contribute to sound and robust regulatory compliance. · Contribute broadly as a Compliance Office ...