Projektų vadovas / -ė Pinigų plovimo prevencijos strateginiame skyriuje

SEB
Vilnius
Workplace: HybridFull timeEUR 2,750 - 3,950 monthlyFunction: Communications, PR & CommunitySkills: ["Analytical thinking","Communication","Collaboration","Teamwork","Attention to documentation"]

Lead projects within a financial crime prevention strategy team, helping shape and implement anti–money laundering/anti-terrorist financing and sanctions practices. You will support risk assessments across the bank’s activities, improve customer and wallet monitoring processes, provide expert consultations, and coordinate trainings. The role involves analytics, drafting recommendations and action plans, and ensuring effective documentation and implementation.

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FursaFursa
SEB
SEB
1 week ago

Projektų vadovas / -ė Pinigų plovimo prevencijos strateginiame skyriuje

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Source: Company careers pageValidated by: Fursa AI
Last checked: 30 minutes agoStatus: Live

Job Summary

Lead projects within a financial crime prevention strategy team, helping shape and implement anti–money laundering/anti-terrorist financing and sanctions practices. You will support risk assessments across the bank’s activities, improve customer and wallet monitoring processes, provide expert consultations, and coordinate trainings. The role involves analytics, drafting recommendations and action plans, and ensuring effective documentation and implementation.
Location: Vilnius
Workplace: Hybrid
Employment Type: Full time
Job Function: Communications, PR & Community
Seniority: Manager level

Key Responsibilities

  • •Participate in projects related to prevention of money laundering and terrorist financing and implementation of national and international sanctions.
  • •Contribute to bank-wide AML/TF and sanctions risk assessment activities by providing insights and recommendations and implementing mitigating actions.
  • •Develop and improve processes related to real-time monitoring of customers and customer wallet transactions, ensuring proper documentation and implementation.
  • •Provide high-quality consultations within your area of expertise on AML/TF prevention and sanctions implementation topics.
  • •Organize and coordinate trainings on AML/TF prevention and sanctions topics.

Pay and Benefits

Salary: EUR 2,750 - 3,950 monthly

Key Requirements

  • •At least 3 years of work experience in a financial institution or other organizations, supervisory authorities, law firms, banking, or other financial services fields.
  • •University education; advantage in social, finance and/or law fields.
  • •Knowledge of Lithuanian and EU legal acts related to prevention of money laundering and terrorist financing, and international/national sanctions (including current interpretations from competent authorities).
  • •Analytical thinking with the ability to provide summarized conclusions and proposals.
  • •Very good English language skills.
Experience:Financial servicesFinancial crime prevention
Education:
Skills:Analytical thinkingCommunicationCollaborationTeamworkAttention to documentation
Languages:English

Company Brief

SEB
SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial group offering corporate and institutional banking, wealth management, private banking, and asset management services to businesses and private customers across the Nordic and Baltic regions.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Stockholm, Sweden
Founded: 1856
WebsiteLinkedIn