Sanctions Screening Specialist (temporary)/ Sankciju izpētes speciālists/-e

Join SEB’s Sanctions Screening Services team to perform real-time transaction screening against sanctions lists and support financial crime prevention controls. You’ll help ensure the bank enforces regulations to minimize the impact of financial crime on society and sanctioned or terrorism-related entities. The role includes continuous improvement ideas, collaboration with business partners, and participation in User Acceptance Testing while working with international sanctions requirements across multiple countries.