About this role
Finanšu darījumu uzraudzības (AML) speciālists/-e | SEB, Rīga at Seb. Location: Riga, Latvia. Role: monitoring transactions, identifying suspicious, consulting partners Requirements: Knowledge of AML regulatory requirements, higher education in finance/economics/banking/law, analytical skills, precision, independence, communication skills, Latvian and English proficiency. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: Latvian, English