Senior Data Analyst- Group Financial Crime Prevention

Job ID: 24620 We are now looking for a Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime. At...

Job ID: 24620 We are now looking for a Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.At Nordea, we...

Job ID: 24620 We are now looking for a Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.At Nordea, we...

Job ID: 24620  We are now looking for a Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime. At...

Job ID: 24867  Do you have a can-do attitude and are you ready to take the next step as a Master/Senior Data Analyst in Financial Crime Intelligence, Investigations and Analytics (FCIIA)? Come and join the dynamic fight against international financial crime using the latest technologies and processes in a leading financial institution!   Due to...

Workflow Business Analyst within Financial Crime Prevention| SEB, Stockholm Categories The recently established Financial Crime Prevention (FCP) function will further accelerate SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial...

Job ID: 24588 Senior Project Leader driving Business Change - Group Financial Crime Prevention Do you want to work on strategically important topics contributing to the fight against financial crime? We are looking for a Senior Project Leader to drive complex business change projects, and develop an E2E project portfolio management capability,...

To date, we have successfully helped over 50,000 entrepreneurs secure the financing they need to grow their businesses. With such a volume of operations, it's crucial that we have the right safeguarding measures in place to combat financial crime. Therefore, we are now looking to strengthen our financial crime team with a Financial Crime Analyst to support...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Management Partner to Head of KYC in Group Financial Crime Prevention Job ID: 22661 We are looking for a Management Partner to join KYC in Group Financial Crime Prevention (GFCP), supporting the leadership team. This is a unique opportunity to work...

Senior Data Analyst Position at Nordea Nordea is seeking a highly skilled Senior Data Analyst to join the "Design, Review and Optimise Transaction Monitoring Controls" team. In this role, you will collaborate with various stakeholders to enhance Nordea's Anti-Money Laundering Controls, playing a crucial part in the company's ongoing efforts to combat...

Job ID: 23952 We are looking for a person who will join us as an Internal Audit Manager and has experience with financial crime prevention including Transaction Monitoring, KYC, Sanctions Screening, Financial Crime Policies and Procedures. This is an opportunity for you to be part of a great and skilled team focusing on auditing of Group Financial Crime...

Job ID: 23952 We are looking for a person who will join us as an Internal Audit Manager and has experience with financial crime prevention including Transaction Monitoring, KYC, Sanctions Screening, Financial Crime Policies and Procedures. This is an opportunity for you to be part of a great and skilled team focusing on auditing of Group Financial Crime...

Job ID: 24760  We are looking for a senior data analyst to join the “Design, Review and Optimise Transaction Monitoring Controls” team. The successful candidate will work with a variety of stakeholders to contribute to strengthening Nordea’s Anti-Money Laundering Controls. This is an opportunity for you to be part of one of the most exciting and...

Job ID: 24760  We are looking for a senior data analyst to join the “Design, Review and Optimise Transaction Monitoring Controls” team. The successful candidate will work with a variety of stakeholders to contribute to strengthening Nordea’s Anti-Money Laundering Controls. This is an opportunity for you to be part of one of the most exciting and...

Job ID: 24014  It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking.  We are now looking for a Financial Crime Risk Data Business Analyst Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our...

Job ID: 24014  It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking.  We are now looking for a Financial Crime Risk Data Business Analyst Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our...

Job ID: 19733    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...

Job ID: 24014 It's an exciting time for you to join us. We're a changing company with big ambitions and together we'll create the future of banking. We are now looking for a Financial Crime Risk Data Business Analyst Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million...

Job ID: 24014 It's an exciting time for you to join us. We're a changing company with big ambitions and together we'll create the future of banking. We are now looking for a Financial Crime Risk Data Business Analyst Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million...

Job ID: 24695  Would you like to work in a role where you can make a positive difference to society in the fight against financial crime, while advancing the training and development agenda within Nordea? We are now looking for a new experienced colleague to take on the role as ‘Financial Crime Training Expert (GFCP Senior Expert) for Personal...