Compliance Officer - AML Focused

Job description

Locally Appointed Officer/Compliance Officer 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 combat money laundering and terrorist financing. Do you have experience working with compliance as well as anti-money laundering and counter-terrorist financing (AML/CTF) efforts in banking and finance, have a strong interest in societal issues, and want to play an important role in Svea Bank’s development and management of AML/CTF efforts? If so, this role might be right for you! About the Role: In the role, you will both contribute broadly as a Compliance Officer and carry primary responsibility as the Locally Appointed Officer for AML/CTF efforts, overseeing Svea Bank’s adherence to the Anti Money Laundering Act. You will ensure that our AML and CTF measures are effective, up to date, and aligned with current regulations. Alongside this, you will also act as a Compliance Officer together with SPE’s other Compliance Officer. This means contributing to licensing and...