Regulatory Specialist – Financial Crime Prevention Office | SEB Kort, Solna

Passionate about fighting financial crime? Join SEB Kort’s FCP Office to accelerate positive change, build a leading prevention framework, and make a real impact. SEB Kort Bank is a wholly owned subsidiary of SEB and one of Europe’s leading card issuers. Headquartered in Sweden, SEB Kort has operations across Europe, including subsidiaries in the United Kingdom, Switzerland, Italy and the USA. We provide a broad range of payment and financing solutions for corporate and consumer customers, including corporate cards and payments, business travel solutions, consumer cards and financing, as well as co-branded and card processing solutions for partners. About the role: As a Regulatory Specialist within SEB Kort’s newly established FCP Office, which forms part of SEB Kort Compliance, you will help accelerate our financial crime prevention capabilities. You will join the FCP Regulatory Oversight team and play a crucial role in our ambition to become a leader in fighting financial crime. Your work will involve building and implementing a strong risk and control framework across AML/CTF, sanctions, fraud and KYC. As a Regulatory Specialist, you will, among other things, be responsible for: Building a strong financial crime risk management culture Ensuring compliance with regulations and internal instructions Preparing, drafting and implementing policies, instructions and guidelines Ensuring effective oversight and structure of our policies, instructions and guidelines Conducting qual