Financial Crime Risk Assessment Specialist to Financial Crime Prevention I SEB, Stockholm

As a leading financial services group, SEB is committed to enhancing its capability to manage money laundering and terrorist financing risks.The Financial Crime Prevention function will further accelerate the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations.We are now seeking a skilled Financial...

About the JobWe are seeking a highly skilled Financial Crime Risk Assessment Specialist to join our team in Stockholm or Malmö. As a key member of the Financial Crime Prevention function, you will participate in the redevelopment and execution of our Financial Crime Risk Assessments.Your primary responsibility will be to manage fundamental risk assessments,...

Join us at SEB, where we strive to adapt to agile and modern ways of working. As a Financial Crime Risk Assessment Specialist, you will have the opportunity to work side by side with experienced colleagues from different parts of the organization.You will contribute to enhancing our capability to manage money laundering and terrorist financing risks and play...

Company OverviewEstablished as a leading northern-European financial services group, SEB is recognized for its strong foundation of customers ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function plays a vital role in accelerating the deployment of advanced financial crime prevention capabilities to meet...

We are looking for a Financial Crime Prevention Specialist to join our team at the SEB group. As a key player in our fight against financial crime, you will be responsible for analyzing business processes and identifying opportunities for optimization and efficiency improvements.About the TeamOur team is passionate about protecting our customers and society...

We offer an attractive and international environment where you will have the opportunity to build a strong network internally and externally.As a Financial Crime Risk Assessment Specialist, you will be part of a team that promotes a flexible and healthy work culture. You will have the option to work remotely 1-2 days a week.About Working at SEBSEB is a...

At SEB, we recognize the importance of staying ahead of emerging financial crime threats. We are seeking a talented Financial Crime Risk Assessment Specialist to join our team.In this role, you will contribute to the ongoing redevelopment of our methodologies and execute risk assessments in accordance with the financial crime management framework.You will...

The SEB group is a leading financial services provider with a strong track record of innovation and excellence. We are seeking an experienced Business Analytics and Intelligence Expert to join our team and help drive business growth through data-driven insights.About the RoleAs a Business Analytics and Intelligence Expert, you will be responsible for...

Key ResponsibilitiesCollaborate with clients to understand their business needs and challenges, particularly in Anti-Money Laundering (AML) and Financial Crime Prevention.Design and implement Financial Crime prevention frameworks and components, including KYC, screening, risk assessments, risk models, monitoring, and reporting.Build strong client...

The SEB group is a leading northern-European financial services provider with a strong track record of excellence in customer satisfaction. As an Operational Intelligence Analyst within the Group Financial Intelligence Unit (FIU), you will play a key role in helping to prevent financial crime.About the RoleAs a member of our team, you will be responsible for...

Data Engineer with interest in Financial Crime Prevention | SEB, StockholmKategorierData & IT, TechnologyPlatsSolnaHybridSEB 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 tech stack and several technology...

Key ResponsibilitiesOngoing management and improvement of Risk Assessment methodologies.Collaboration with all parts of Financial Crime Prevention, Business Divisions, Group Risk, and Group Compliance.Executing Risk Assessments in accordance with the financial crime management framework.Aligning with business divisions to ensure capture of relevant...

We are seeking an experienced Strategic Financial Intelligence Professional to join our team at the SEB group. The successful candidate will be responsible for managing and executing operational inputs, developing and maintaining a large body of contextual knowledge on banking sectors and the specific financial crime risks associated with them.About the...

About the RoleWe're seeking an experienced Data Engineer to join our Financial Crime Prevention team. As a key member of this team, you'll be responsible for developing and maintaining technical capabilities to detect and prevent bad actors.Your experience in large-scale Data Engineering projects will help you drive complex investigations forward.Your...

About the Role:We are seeking a highly motivated and experienced professional to join our team as a Compliance Leader. The successful candidate will be responsible for overseeing all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key Responsibilities:Oversee all aspects of FinCrime Operations, including...

Job Description:We are looking for a highly skilled and experienced professional to join our team as a Financial Crime Prevention Expert. The successful candidate will be responsible for developing and implementing a comprehensive financial crime strategy, providing strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention...

As a key player in our team at the SEB group, you will contribute significantly to the development of our financial intelligence capabilities. This includes managing and executing operational inputs, developing and maintaining a large body of contextual knowledge on banking sectors and the specific financial crime risks associated with them.About the TeamWe...

Company OverviewAt SEB Group, our commitment to customers and long-term relationships has been a cornerstone of our success since 1856. We strive to drive positive change by providing capital to help individuals and businesses achieve their goals and accelerate progress towards a sustainable tomorrow.We are a leading financial services group in northern...

At the SEB group, we are committed to protecting our customers and society from financial crime. To achieve this goal, we are seeking a talented Business Analyst to join our team of experts in fraud prevention and detection.About the RoleIn this critical role, you will be responsible for analyzing business processes and identifying opportunities for...

Job DescriptionReview and evaluate KYC documentation for private and corporate customers.Perform risk assessments analyzing non-financial risks, including customers' transaction behaviors, ownership structures, purpose, and nature of business.Raise continuous improvements on the agenda to improve ways of working and establish the future process of...