AML Officer/ Finanšu darījumu uzraudzības speciālists/-e

You can find our job advertisement in Latvian here / Sludinājums latviešu valodā pieejams šeit:  Finanšu darījumu uzraudzības speciālists/-e 

AML Transactions Monitoring is a unit which is a part of SEB Financial Crime Prevention. Financial Crime Prevention is cross-divisional organization with responsibility for conducting financial crime prevention in business focusing on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Fraud Prevention, Market Surveillance and Rouge Trading. Are You ready to join us? Several hiring managers are looking for AML Officer to expand our teams

As a part of the SEB Group, we at SEB Global Services provide world-class financial services to support SEB on the journey of becoming the leader in efficiency and innovation. Our dedicated team of over 2800 employees consistently strive to enhance business development and growth. We are looking for highly motivated and well-organized team members who have the drive and readiness for active involvement and contribution to business projects and initiatives in one of the key focus areas for the bank.

About the position 

As an AML Officer, you will join a team of 160+ people. You will work in an international, dynamic and friendly environment in close cooperation with other teams in Riga, Stockholm, Warsaw, London, Copenhagen, Singapore and other locations. Your main responsibilities will include monitoring and investigating suspicious transactions and performing other AML controls for SEB Group.

• At least 1 year working experience in related area; 
• Higher education (bachelor's degree or higher);
• Proven analytical and problem-solving ability;
• Self-driven, team-oriented and service minded personality;
• Large integrity as you will need to work with information of a sensitive and highly confidential nature;
• Fluent English language skills (both spoken and written);
• Hands-on experience with or proven knowledge of AML, KYC, sanctions, or payment systems is considered an advantage.

• International opportunities and working environment;
• Adaptability to changing environment and constant development together with technologies & AI;
• Extensive training and learning opportunities;
• Chance to become AML professional of different geographies;
• Modern office in Gustava Zemgala gatve 73, Rīga and hybrid work model after onboarding period once performance expectations are met;
• Competitive benefits package, including health insurance, pension fund contributions, profit-sharing program, etc.

Monthly salary range indicated for this position is before tax deduction. The offer for final candidate* will depend on the experience and competences of the candidate for the required job. The overall remuneration package consists of the salary together with other benefits. 

Do you want to be a part of SEB?

Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued. Since we select candidates continuously, feel free to send in your application today, but no later than September 12th, 2025. The job ad might close earlier, if the needed number of suitable candidates will be reached.

Learn more about working at SEB here:  

Candidate must meet the requirements of Article 34.5 of the Credit Institution Law

It is our fundamental belief that inclusion and diversity is 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 or where they come from