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 Svea Svea...
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...
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...