Senior Compliance Officer – Banking & AML Focus

Svea Bank is seeking a Compliance Officer to join its Compliance Function at the Spanish Permanent Establishment in Barcelona. The role focuses on internal governance and ensuring adherence to licensing, anti-money laundering, customer protection, and market conduct rules. You will monitor regulatory compliance, advise the business, identify and report risks, train staff on guidelines, and ensure products comply with regulations. J-18808-Ljbffr