Ensures group-wide financial crime risk management within SEB
Financial Crime Prevention is cross-divisional organisation with responsibility for conducting financial crime prevention in business focusing on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Fraud Prevention, Market Surveillance and Rouge Trading. Our team's aim is to further accelerate the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime.

Qualities we value
Meet your future colleagues
Darja Golosuja
Business Analyst
"Previously, I had the impression that people in the bank are very serious and strict. When I joined the bank, I realized that colleagues are very friendly, open and forthcoming. SEB is a large organization with a good reputation, and I like to be a part of it, I like to belong to something bigger."
Meet your future colleagues
Jeļena Uļjanovska
AML Monitoring Officer
"Every day I encounter different alerts where I have to track the financial steps of a client. Now, after being here for a while, I can safely say that I made the right choice because I learn something new every day, and I have been fortunate to have a very friendly and supportive team."
Spotlight
Team diversity
A global organisation is impossible without a diverse team. We believe that the key to our success are the people of different cultures, experiences, ideas, views, and perspectives. Our employees come from over 15 countries, and by fostering an empowering and inclusive environment, we are able to unlock everyone’s full potential and use it to bring unique value to our clients.
Automation
As the pace of the modern world is increasing, we are turning to new ways of working to help our clients achieve the results they aspire for. Our work has become inseparable from digital enablers, robotics, artificial intelligence, machine learning, system automations, scripting and many more innovations that increase the speed, quality and flexibility of our services to SEB clients.