Senior Financial Risk Management Specialist

2 days ago


Helsinki, Uusimaa, Finland SEB group Full time

At SEB Group, we are committed to delivering top-tier service to our Private Wealth Management clients. As a Senior Financial Risk Management Specialist, you will play a key role in ensuring a smooth journey for clients, their assets, and transactions.

About the Role

This is an exciting opportunity to join our team of experts in AML (Anti-Money Laundering) and regulatory matters. Your responsibilities will include coordinating and delivering specialist support in KYC/AML and other regulatory processes.

You will drive continuous improvement of work methods, participate in local and global projects, and collaborate closely with our client team and stakeholders. This position offers a comprehensive view of our clients and their relationship with the bank.

Key Responsibilities:
  1. Understand our customers and their business from an AML perspective
  2. Act as a subject-matter expert on KYC and other regulatory processes
  3. Conduct structured AML due diligence assessments
  4. Collaborate closely with client teams and other stakeholders globally
  5. Manage client regulatory life-cycle administration
  6. Participate in various projects
  7. Contribute to the development of efficient, client-oriented AML and regulatory processes
Requirements:
  • Relevant bachelor's degree and 3-5 years of experience in AML/KYC processes within the financial sector
  • A proactive mindset, thriving in fast-paced environments where processes are constantly evolving
  • Strong analytical skills, with a structured, detail-orientated approach to your tasks
  • Excellent communication skills, and a commitment to continually developing your skills and those of your team
  • A collaborative attitude, excelling as a team player while contributing to a supportive and productive work environment
  • Fluency in English, with proficiency in a Scandinavian or Finnish language is an advantage


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