SVEA SPAIN - KYB Analyst
Svea Bank is seeking a KYB Analyst to join its Spanish Permanent Establishment. This role is well suited to a detail...
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...
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...
AML Specialist
We are looking for an AML Specialist to join Svea Bank’s Spanish Permanent Establishment (SPE). Are you analytical..., training, and reporting, ensuring compliance with AML regulations and Svea’s internal requirements...
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...
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