AML Officer

We are now looking for an AML Officer to join The Financial Crime Prevention Function at Svea Bank’s Spanish Permanent Establishment in Barcelona.

Are you an analytical and detail-oriented professional passionate about financial crime prevention and compliance?
Do you enjoy investigating, problem-solving, and ensuring adherence to regulations?
Then this position as AML Officer might be the right fit for you!

About the Role

As an AML Officer, you will play a key role in ensuring Svea’s operations comply with all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
You will be part of the Financial Crime unit (FCU), working closely with departments such as Risk, Legal and Compliance, ensuring that all AML processes are effective, consistent, and aligned with Svea Group standards.

Your main responsibilities will include:

• Performing transaction monitoring and analysis to uncover, evaluate, and document potentially suspicious behaviors or activities.
• Conducting Customer Due Diligence (CDD) at onboarding and throughout the customer lifecycle.
• Preparing and submitting Suspicious Activity Reports (SARs) and other regulatory filings.
• Supporting internal and external AML/CTF audits, inspections, and reviews.
• Maintaining and updating manuals and standard operating procedures (SOP)
• Providing input on AML risk assessments and internal reporting.
• Supporting AML/CTF training and promoting a strong culture of compliance across the organization.

Experience and Requirements

We are looking for someone with proven experience in AML or financial crime prevention within the financial sector.
The ideal candidate is proactive, precise, and committed to maintaining high compliance standards.

You should have:

• 3-5 years of experience in AML, financial crime, or compliance roles.
• Experience in banking, fintech, or another regulated financial institution.
• A university degree in Law, Economics, Business Administration, or a related field.
• Strong understanding of AML/CTF regulations and best practices.
• Hands-on experience with AML monitoring systems and case management tools.
• Excellent analytical, investigative, and documentation skills.
• High attention to detail and accuracy under pressure.
• Excellent communication skills, both written and verbal.
• Fluency in English and good working proficiency in Spanish.
• Additional training or certification in AML, Financial Crime Prevention, or Sanctions Compliance is a plus.

Who You Are

You are methodical, ethical, and self-driven, with the ability to manage complex investigations while maintaining confidentiality and professionalism.
You thrive in a dynamic environment, are comfortable working independently, and collaborate effectively with colleagues across departments, while efficiently balancing multiple priorities and deadlines.

We also see that you:

• Are proactive and solution oriented.
• Stay calm, organized, and decisive under pressure, even when managing various tasks simultaneously.
• Have strong analytical and critical thinking skills.
• Possess a high sense of integrity and accountability.

• Bring a positive, team-oriented attitude that fosters trust, open communication, and collaboration.

About Svea

Svea is a financial group with over 2,000 employees and operations in several European countries. With more than 40 years of experience, we are proud to offer innovative and sustainable financial solutions to our customers.

Svea is known for its family-like company culture, where each employee contributes with their unique skills and commitment. Our culture emphasizes community, proactiveness, and work-life balance.

Join us on our exciting journey!

We look forward to receiving your application!

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