Sanctions Specialist / Senior Sanctions Specialist | SEB, Vilnius
Join us today and accelerate the step towards a sustainable future.
Do you want to act where it matters? You have chosen the right job advertisement. Decisions made at SEB bank influence business directions in the Baltic States and their sustainable solutions. We develop responsible financial habits for our private clients in Lithuania, Latvia, and Estonia, and we aim to achieve this by working together. Our goal is to help people, local businesses, and society grow every day. For this and future generations.
Deepen your professional knowledge and seek new challenges with the Anti-Money Laundering department team, whose main goal is to implement requirements for the prevention of money laundering and terrorist financing as well as international sanctions.
Your responsibilities:
Conducting and evaluating complex investigations related to international sanctions Analysis and implementation of current legislation, guidelines, and opinions related to international sanctions Participation in the preparation of the annual international sanctions risk assessment, providing insights and proposals, and implementing risk mitigation action plans Monitoring regulatory changes, creating conditions for the implementation of preventive actions and effective control measures Cooperation with competent authorities and other persons in the field of international sanctions implementation Training and consulting bank employees on international sanctions implementation issues Improving processes related to international sanctions implementation, proper documentation, and ensuring implementation Participation in projects related to international sanctions implementation
Properties and competencies we value:
Higher university education (preferably in the field of law) 3 years of work experience in financial institutions or other organizations, supervisory institutions, law firms, banking, or other financial services sectors At least 2 years of experience in the field of international sanctions Knowledge of international and national legislation in the field of sanctions Analytical thinking, ability to perform analysis, provide conclusions, and proposals Excellent communication and cooperation skills, desire to work in a team Very good knowledge of the English language
We believe that will motivate you:
Work in an international organization where compliance assurance is an integral part of the business culture Cooperation with a professional team that is not afraid of challenges and non-standard situations Opportunity to gain practical experience in the field of international sanctions, participate in developing various financial service solutions Opportunity to communicate with the Financial Crime Investigation Service, the Ministry of Foreign Affairs, and other competent authorities Digitized learning platform, helping to develop professional and general competencies Flexible and modern working conditions
Would you like to become part of SEB? We invite you to join an organization that promotes sustainable business, operating in the Baltic States and beyond.
We communicate with candidates constantly – become one of them and apply today. We will await your CV until October 14, 2026.
More about work at SEB – Create your success story together with SEB | SEB www.seb.lt/karjera/kurkite-savo-sekmes-istorija-kartu-su-seb We are convinced that inclusion and diversity are important parts of our success. Every day we create a value-based and inclusive work culture where colleagues feel valued and respected, regardless of who they are, what they believe, or where they come from.
Salary
2350-3950 €/mon. gross
(before taxes). Offered positions: sanctions specialist or senior sanctions specialist. The specific position and specific salary, after the selection process, will be offered to the selected candidate based on their experience and competence. According to SEB's valid remuneration policy in Lithuania, in addition to the salary, an additional benefits package is offered.