When it comes to financial crime, our ambition is to be among the best service providers making sure SEB services are safe and trustworthy all around the world. We plan to achieve it with advanced technological solutions and a professional & dedicated team.
Have you ever considered a career in preventing financial crime? Wondering what skill set and background might be needed when it comes to different positions within this field?
Get to know more about the jobs and different possibilities that we offer.
KYC (Know Your Customer)
The first step in financial crime prevention is to make sure we truly know our clients - performing an in-depth analysis of new and existing customers to ensure their compliance with legal requirements. You will work with customers’ legal and financial data and get to communicate with stakeholders all over the world.
You will be a good match if you:
- are eager to learn, analyze data daily and have good communication skills
- have higher education in finance, law, or another applicable field (bachelor’s degree or higher, final year students also welcome)
- have relevant job experience (banking, regulatory, finance, and tax authorities) would be considered as an advantage.
AML (Anti Money Laundering)
A modern-day detective work in banking, investigating, and analyzing irregular customer behavior and suspicious activities. A balance between independence and teamwork, that requires the ability to take responsibility and communicate proactively.
It might be a good job for you if you have:
- analytical skills, are decisive and responsible, pay attention to details when it comes to detecting irregularities
- higher education in finance or law (bachelor’s degree or higher, last year students also welcome)
- similar job experience (banking, tax authorities, FIU, police, etc).
Sanctions Screening
Primary line of defence to protect customers from financial crime by screening transactions against international sanctions in real time. Daily routines will require rapid information analysis and decisions, as well close and timely collaboration with stakeholders across the bank.
This opportunity is a good fit for you, if you have:
• high attention to details, comfortable to work in environment with decision making routines and instructions
• higher education (students also welcome)
• expertise with payment products, and/or finance is a plus
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Qualities we value
Passion for data
Attention to details
Will to learn and grow
Meet your future colleagues
Olga Balaban
Regulatory specialist at KYC Reviews Center
“I love that there is always something new to learn. I am passionate about learning new things, and I consider myself very fortunate to work in a field that is always changing and growing. But my favorite thing about my job is the opportunity to work alongside my colleagues. They are always super motivated and a constant inspiration to me.”
Meet your future colleagues
Laura Kaupere
Quality Process Area Specialist, Sanctions Screening team
“While working at SEB, I am aware that if a person is active, develops and shows initiative, the company and managers will provide career opportunities. This is my biggest motivator, to realize that, if I am willing to take next steps in my career, everything is in my own hands!”
Meet your future colleagues
Darja Golosuja
Business Analyst (AML)
"Previously, I had the impression that people in the bank are very serious and strict. When I joined the bank, I realized that colleagues are very friendly, open and forthcoming. SEB is a large organization with a good reputation, and I like to be a part of it, I like to belong to something bigger."
Meet your future colleagues
Matīss Valdbergs
Business Analyst at KYC Reviews Center
“SEB gives equal opportunities to everyone for growth and career development. There is always a chance to learn more and get involved in new activities. At SEB I have been very lucky to have excellent managers who have always supported my growth and helped me in developing the necessary skills I need to succeed. One of the major reasons why I enjoy working at SEB are the people – I have the best colleagues from whom I can learn and who are great role models.”
