Data Engineer with interest in Financial Crime Prevention

Data Engineer with interest in Financial Crime Prevention | SEB, StockholmCategories: Data & IT, TechnologyApply before: 31 March 2025Location: SolnaHybridSEB is more than just a bank with an IT function. We are a progressive tech company powered by innovation and fuelled by collaboration. From Java to AI and everything in between, we offer you an impressive...

We are seeking an experienced Data Engineer to join our team and drive innovation in Financial Crime Prevention. As a key member of our data engineering team, you will be responsible for designing and implementing scalable data architectures that enable us to detect and prevent financial crimes.Our ideal candidate has experience in large-scale data...

Company Overview:TN Sweden is a leading provider of consulting services, and we are currently seeking a highly skilled Senior Data Analyst to join our team. As a key member of our Financial Crime Prevention project, you will play a crucial role in ensuring the accuracy and integrity of data across all Nordic countries.Job Description:We are looking for an...

Welcome to SEB, where technology meets finance! We are looking for a skilled Data Engineer to join our Financial Crime Prevention team and help build innovative solutions that empower complex investigations.As a Data Engineer in our team, you will be responsible for developing and maintaining new technical capabilities that allow us to detect bad actors. You...

We are seeking an experienced Data Engineer to join our team and leverage their technical skills to drive innovation in Financial Crime Prevention. As a key member of our data engineering team, you will be responsible for designing and implementing scalable data architectures that enable us to detect and prevent financial crimes.Our ideal candidate has...

We are seeking a highly skilled professional to join our team as a Financial Crime Prevention Specialist. In this role, you will work closely with clients to understand their business needs and challenges, particularly within Anti-Money Laundering (AML) and Financial Crime Prevention.This is an exciting opportunity for a proactive, results-driven...

Financial Crime Prevention ProfessionalWMtech is looking for a skilled Financial Crime Prevention Professional to support our Financial Services clients in preventing financial crime.You'll play a key role in ensuring regulatory compliance by reviewing, analysing, and escalating transactions that may involve suspicious activity.This role requires close...

At SEB Group, we're more than just a bank with an IT department - we're a pioneering tech company driving innovation and collaboration. Our impressive tech stack offers a wide range of technology paths, from Java to AI, empowering us to build solutions that drive societal progress.We're seeking a skilled Data Engineer to join our Financial Crime Prevention...

As a Financial Crime Risk Assessment Specialist at SEB Group, you will be part of a team that accelerates the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and become a leader in fighting financial crime.You will participate in the redevelopment of our Financial Crime Risk Assessments to ensure...

Client: emagine ConsultingLocation: Stockholm, SwedenJob Category: OtherEU work permit required: YesJob Reference: 869251c1d938Job Views: 76Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:emagine is looking for a Senior Data Analyst for a project with the Financial Crime Prevention.Start: 06-25End: 12-31 (extension possible)Location: StockholmAbout...

We are seeking a Financial Crime Detection Expert to join our fraud team. As a key member of our team, you will be responsible for analyzing large datasets to identify potential areas of financial crime and developing strategies to prevent these crimes. You will work closely with cross-functional teams to identify areas of improvement and implement new...

Join to apply for the Senior Associate – Financial Crime Prevention role at Advisense.As part of our Financial Crime Prevention (FCP) team, you will have the opportunity to work on groundbreaking projects, develop innovative solutions, and shape the future of risk management and compliance regarding the prevention of financial crime. Our goal is to create...

About the RoleThe position of Operational Intelligence Analyst at SEB Group offers a unique opportunity to join our team in preventing financial crime. As an integral part of our Financial Crime Prevention (FCP) function, you will play a key role in accelerating our deployment of advanced capabilities to continuously meet regulatory expectations.In this...

At SEB Group, we are recognized as a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.The Financial Crime Prevention function will accelerate the deployment of advanced financial crime prevention capabilities to meet regulatory expectations and become a leader in...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of...

Are you looking for a challenging role in financial crime risk management? Do you want to be part of a team driving financial crime prevention at a leading European financial institution?We are seeking an experienced Financial Crime Risk Assessment Specialist to join our team in Stockholm or Malmö. This role involves participating in the redevelopment of...

The SEB Group is a leading organization that's committed to driving innovation and collaboration. Our Financial Crime Prevention team is seeking a highly skilled Big Data Specialist to join their ranks, with a focus on preventing and investigating financial crimes.In this role, you'll be responsible for developing and maintaining big data systems, using your...

TN Sweden delivers secure and seamless payments. We are a dedicated partner to our merchants who serve their customers every day.About the CompanyWe are a company of dedicated, friendly and highly competent people that together have redefined what TN Sweden and payments can be.About the JobThis is an interim position with the possibility to extend or convert...

At SEB Group, we are committed to being a leader in fighting financial crime. To achieve this goal, we are seeking an experienced Financial Crime Risk Assessment Specialist to join our team in Stockholm or Malmö.This role involves participating in the redevelopment of our Financial Crime Risk Assessments to ensure SEB understands its financial crime risks...

About the RoleThe purpose of this role is to aid in the development of SEB Group's Transaction Monitoring risk coverage and detection capabilities. This includes analyzing financial crime datasets, developing interactive dashboards, and conducting root cause analysis.Key ResponsibilitiesAnalyze financial crime datasets to detect abnormalities, patterns, and...