Product Specialist - AML
Are you customer-centric, comfortable in the details of engineering and experienced in fighting Financial Crime? Great, then this might be the role for you!
About the team
As a Product Specialist for AML you will belong to the Customer Domain in our Banking as a Service (BaaS) organization. You will work closely with all types of competences within the domain to ensure that we build the best solutions on the market for managing our Banking as a Service customers in a regulatory compliant manner while still challenging the status quo.
What you will do
Support product development teams with regulatory requirements and best practices
Represent SEB Embedded in internal committees and make sure that SEB Embedded is kept
up to date on relevant mattersConduct risk assessments according to industry standards
Establish and develop internal guidelines and policy documents to ensure regulatory compliance within the AML area
Continuously seek ways to enhance quality and cost efficiency, and what actions can be taken to enhance performance and mitigate related risks.
Who you are
You have +3 years of experience of working within the Financial Crime Prevention area, preferably within KYC/AML
Good understanding of the Financial industry and related regulatory landscape (e.g. AML regulation(s)) and how it impacts the customer and the products.
Excellent analytical thinking abilities, data informed decision making and problem-solving skills by being able to think outside the box
Hands-on experience in process modeling and operational excellence
Ability to identify risks and efficiently mitigate them when needed
What you will get
We believe that this is an exciting opportunity to be part of the BaaS journey. Together with our team, you will play an important part in developing and building our business. You will be contributing in building great services and outstanding products at the same time developing yourself as a professional. Apart from that, we believe that the coolest thing is that you will get to work together with outstanding colleagues in a fun, challenging and innovative environment.
Other than that, you’ll get:
A great benefits package from a collective bargaining deal in SEB
An open-minded, collaborative culture that wants you to succeed!
Application
We review applications on a regular basis so apply today!
- Department
- Product
- Locations
- Solna
- Remote status
- Hybrid
About SEB Embedded
We are an inhouse start-up at SEB. We have the ambition to build a platform that can be used by the SEB group and by external partners looking to embed financial services in their customer journeys. This is our way of combining the strength of an established bank with technologies of the future: to build new products and to bring banking to where it's needed. We believe this is how we can contribute to driving innovation within and beyond the banking industry.
Product Specialist - AML
Are you customer-centric, comfortable in the details of engineering and experienced in fighting Financial Crime? Great, then this might be the role for you!
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