Senior Data Analyst- Group Financial Crime Prevention

Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key task for the Senior Data Analyst. This project is part of the Financial Crime Prevention team and involves collaboration with development teams within the bank.Key responsibilities include inspecting, cleansing, and transforming data...

Job ID: 27069  We are looking for a Business Data Analyst to join Group Financial Crime Prevention. Come and join the dynamic fight against international financial crime using the latest technologies and processes in a leading financial institution! Do you have an attitude that there will aways be a next level to archive? And do you believe that...

Role OverviewWe are seeking a skilled Business Data Analyst to join Group Financial Crime Prevention at Nordea Bank. This role plays a vital part in developing and implementing our data management landscape.About the PositionThis position is within the Group Financial Crime Prevention (GFCP) unit and the Financial Crime Application and Data (FCAD) division....

Job ID: 27068  We are looking for a Lead Business Data Specialist Management to join Group Financial Crime Prevention. Come and join the dynamic fight against international financial crime using the latest technologies and processes in a leading financial institution! Do you have an attitude that there will aways be a next level to archive? And do...

Job ID: 27795    Internal Audit Manager in GIA , Financial Crime Prevention (permanent position) We are looking for a person who will join us as an Internal Audit Manager and has experience in audit related function and preferably with financial crime prevention including Transaction Monitoring, KYC, Sanctions Screening, Financial Crime Policies...

Company OverviewNordea Bank, a leading financial institution, is committed to being a partner that our customers and society can count on. Joining us means you'll have a positive impact on how we do banking in the right way – today and tomorrow.About This OpportunityThis role within the Monitoring unit of FCIIA supports and drives the effective management...

Job ID: 24547 Would Do you want to make a positive change in the world by helping to tackle Financial Crime? Join us in building the next generation platform and techniques to stop money flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion and human trafficking. The techniques criminals use to evade...

Job ID: 24547 Nordea Bank is committed to tackling Financial Crime by developing new platform and techniques to prevent money laundering, terrorist financing, and other illegal activities. We are seeking an experienced Financial Crime Monitoring Solutions Expert to join our team in Helsinki, Stockholm, or Tallinn. About this opportunity In this role,...

Company OverviewPA Consulting is a leading innovation and transformation consultancy that brings ingenuity to life. With over 4,000 specialists in consumer and manufacturing, defence and security, energy and utilities, financial services, government and public services, health and life sciences, and transport, we help clients adapt and transform to achieve...

About BriteBrite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant pay-ins and instant payouts. With its technology built on Open Banking, Brite provides a convenient transaction experience for consumers and a risk-free payment process for merchants. Founded in Stockholm in 2019, Brite is committed to providing...

Company Description ​​​​​​We believe in the power of ingenuity to build a positive human future.  As strategies, technologies and innovation collide, we create opportunity from complexity.  Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and...

Discover a challenging role as an Artificial Intelligence Model Validator for Financial Crime Compliance at Nordea Bank. We are looking for experts in AI and machine learning to join our team.About this OpportunityWelcome to Model Risk and Validation at Nordea Bank, where we conduct independent model validation for diverse portfolios of models. Our team is...

Job ID: 23159  We are now looking for a Business Application Manager (GFCP Senior Expert) to join KYC Application Management Team within Group Fiancial Crime Prevention. The successful candidate will support us in further development and maintenance of FinCrime applications as well as ensure their compliance with business objectives and regulatory...

Job ID: 26891  Are you an experienced leader with exceptional stakeholder management skills? and do you want to take a leading role in shaping and contributing to the Financial Crime Prevention strategy for Nordea?  We are now looking for a Head of KYC Services LC&I to take on responsibility for the unit taking a crucial part of improving our...

Job ID: 27204  Would you like to be part of a talented team and apply your expert knowledge of AI to provide valuable insights on how to support Nordea’s safe and trusted use of AI models? We are looking for Quantitative Risk Analysts [Regular/Senior/Lead] to strengthen our validation capabilities for AI models. At Nordea, we’re committed to...

Job ID: 26654 Join our team and use your expertise to fight crime! We are seeking an experienced Data Scientist to lead our work with Responsible AI in the realm of anti-money laundering (AML), counter-terrorist financing (CTF) and fraud. Our team focus on building machine learning models to detect financial crimes. What can be more rewarding as a data...

# WELCOME TO GRADE!: We are a software company that offers comprehensive solutions in learning and competence provision. We bring together Talent Management, Learning Management, pulse surveys and bespoke e-learning production under the same roof. We are in strong growth and are therefore always interested in potential talent! If there is no current position...

Senior Data Analyst Data & Analytics Stockholm Permanent 07.02.2024 Data & Analytics Permanent Open position At Rovio you will get to work with multiple groundbreaking IPs including one of the most famous game IPs in the world: Angry Birds! We craft joy with player-focused gaming experiences that last for decades. In order to do that, we know...

Job description:Group Financial Crime Prevention (GFCP) consists of different units: Fraud Management, Sanctions, KYC, Transaction Monitoring and more. Several of these units need automated customer communication through different channels such as SMS, Push or Chat. In Fraud Management we have our strategy for customer communication during customer journey...

Would you like to support Danske Bank enhance its Financial Crime Customer Risk Rating Model? Do you enjoy working with others and creating great business relationships? Then you might be our new 1st line Financial Crime Customer Risk Rating Risk Model Specialist. Danske Bank is searching for a Senior Customer Risk Rating Model Specialist to join the...