Anti-Money Laundering Specialist, Sanctions Screening and Monitoring Department | SEB, Vilnius
Join us today and accelerate the step towards a sustainable future.
Want to act where it matters? You have chosen the right job advertisement. Decisions made at SEB bank influence business directions in the Baltic countries and their sustainable solutions. We are developing 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 team, whose main goal is to implement anti-money laundering and terrorist financing prevention and international sanctions requirements.
Your responsibilities:
Monitoring of clients and client transactions to ensure compliance with international sanctions requirements Assessment of unusual cases related to international sanctions and formulation of decisions Investigation / assessment of incidents related to international sanctions Advising bank employees on international sanctions implementation matters Cooperation with competent authorities and other persons in the field of international sanctions implementation
Properties and competencies we value:
At least 1 year of work experience in financial institutions or other organizations, supervisory institutions, law firms, banking, or other financial services fields Knowledge of the laws of the Republic of Lithuania and the European Union in the fields of anti-money laundering and terrorist financing prevention, international and national sanctions Bachelor's / Master's degree in social / financial / legal sciences, advantage - Master of Laws and Bachelor of Laws or professional legal qualification (integrated legal university education) Analytical thinking, ability to perform analysis, provide conclusions and suggestions 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 anti-money laundering and terrorist financing prevention and international sanctions, to participate in developing various financial service solutions Opportunity to communicate with the Bank of Lithuania 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 countries 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
2350-3300 €/mon. gross
(before taxes). The specific salary, once the selection process is finished, is offered to the selected candidate based on their experience and competence. According to SEB's valid salary policy in Lithuania, in addition to the salary, an additional benefits package is offered.