AML Officer (m/f)

AML Officer | SEB, Luxembourg

SEB is a leading international financial services group with a strong and well-established client base among both corporate and financial institutions. We consistently earn recognition for our expertise and customer centric approach, achievements made possible by truly listening to our clients, committing to quality and trust, and fostering an entrepreneurial mindset throughout the organization.

SEB Luxembourg branch serves as the hub for Private Wealth Management & Family Office (PWM&FO) services to Nordic nationals living abroad. As part of the new strategy for PWM&FO we aim to become the leading wealth accumulator in our core markets and that requires a state-of-the-art core banking offering and financial infrastructure. It is also the base for many of SEB's funds and offers global custody and related depositary services to financial institutions. We are around 150 employees with over 20 different nationalities.

About the team

At SEB Luxembourg we are looking for AML Officer to support the business and Branch Management in their efforts to be compliant with laws and regulation to highest standards.

You will be part of the Financial Crime Prevention team who together with the business units represent the first line of defence. We live an inclusive leadership culture with empowerment and involvement to facilitate innovation and development in an international and multi-cultural environment

About the role

We're looking for an AML Officer to join our team. You'll work on day-to-day AML controls, investigate more complex alerts, and support colleagues across the business. The role offers good exposure to Private Banking and Investment Fund activities, as well as cross-border collaboration with our support teams.

Key responsibilities include:

• Carrying our AML, DAC/CRS and FATCA controls
• Reviewing and investigating transaction monitoring, sanction and fraud alerts
• Supporting AML Operative Responsible with monitoring and reporting
• Improving AML processes and controls
• Supporting business and KYC team with complex AML and EDD cases
• Preparing AML reports and supporting audit requests
• Taking part in AML-related projects and regulatory changes

To thrive in this role, we believe you have

We believe a successful candidate combines solid AML experience with a practical, hands-on approach. You are comfortable working independently, but you also enjoy collaborating with others to get things done.

In addition, if you:

• Have educational background in Finances, Law or similar
• Have proficient knowledge of AML, DAC/CRS and FACTA requirements
• Have broad knowledge of Private Banking and /or the Investment Fund industry
• Have around 5+ year experience in AML within a bank, financial institution or Big 4
• Can communicate clearly and professionally, and are fluent in English (both orally and in writing)
• Are well organized, proactive and have high integrity
• Value teamwork and collaboration

We offer many experiences and benefits to our employees, and there is nuance to every individual's career experience.

The elements that define the core of our offering are:

• International opportunities and working environment
• Possibility to work from home part of the working time
• A diverse, inclusive and equal environment
• Attractive compensation and access to SEB staff banking with exclusive benefits
• Extensive training and learning opportunities
• Friendly working environment with focus on health & wellbeing

Do you want to be a part of SEB?

It is our fundamental belief that inclusion and diversity are crucial to our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.

Since we select candidates continuously, feel free to send in your application with your CV and Cover Letter in English as soon as possible, but at the latest on 2 June 2026 via this link: SEB - AML Officer | SEB, Luxembourg.

Please be informed that candidates selected for this role will need to provide their Criminal Record Certificate and a name screening against sanctions list will be performed as a part of the background check process.

Learn more about working at SEB on our Career website or through our Career podcasts.
https://sebgroup.com/career
https://bit.ly/SEBcareer