AML Officer

We are now looking for an AML Officer to join The Financial Crime Prevention Function at Svea Bank’s Spanish Permanent... Officer might be the right fit for you! About the Role As an AML Officer, you will play a key role in ensuring Svea...

Lugar: Barcelona | 09/11/2025 01:11:16 AM | Salario: S/. No Especificado | Empresa: Svea

Compliance Officer - AML Focused

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...

Lugar: Barcelona | 25/10/2025 20:10:27 PM | Salario: S/. No Especificado | Empresa: Svea

Compliance Officer – Internal Governance

About the role We are now looking for a Compliance Officer to join the Compliance Function at Svea Bank’s Spanish... with attention to both detail and the bigger picture. Bring a positive attitude and high level of engagement. About SveaSvea...

Lugar: Barcelona | 12/10/2025 00:10:01 AM | Salario: S/. No Especificado | Empresa: Svea
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