Financial Crime Reporting Specialist

Are you a seasoned expert in Financial Crime looking for a new challenge? We are seeking a Senior CRRM Specialist to join our team at Danske Bank.The ideal candidate will have extensive experience in Financial Crime, with a strong understanding of risk scoring methodologies and excellent communication skills. As a Senior CRRM Specialist, you will be...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team 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...

About the Assignment:TN Sweden is looking for a skilled Data Analytics Specialist to support our Financial Crime Prevention project. As part of this role, you will focus on data mapping and analysis to help us achieve our business objectives.Key Job Tasks:Data mapping and cleansing of contract data from various sources.Collaboration with internal...

Role OverviewAs a Business Analyst in our Transaction Monitoring unit, you will play a vital role in enhancing SEB Group's TM risk coverage and detection capabilities. Your primary responsibilities will include analyzing financial crime datasets, identifying abnormalities, patterns, and trends associated with money laundering and other illicit...

OverviewCidestra is a dynamic company that offers exciting projects in the Financial Services sector, particularly in payments, open finance, financial crime prevention, and sustainability. Our culture values coaching, learning, collaboration, well-being, having fun, and feeling psychological safety.About the JobThis role involves working with clients to...

At the SEB Group, we are committed to being a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function plays a crucial role in accelerating SEB's deployment of advanced financial crime prevention capabilities to continuously...

About the RoleCidestra is seeking a highly skilled individual to join our team as a Senior Manager in Financial Crime Prevention. This role involves working with clients to understand their business needs and challenges, designing and implementing Financial Crime prevention frameworks, building strong client relationships, and communicating solutions and...

Role OverviewWe are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions. This critical role will oversee all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key ResponsibilitiesDevelop and implement a...

SEB Group is a leading northern-European financial services company with a strong customer base ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function is a key component of SEB's strategy to deploy advanced financial crime prevention capabilities.Role OverviewAs an Operational Intelligence analyst, you will be...

Job Description:As a Senior Financial Reporting Specialist at Etac Group, you will play a crucial role in consolidating the company's financial reporting. This includes preparing the Group's external and internal financial reporting, ensuring compliance with Swedish accounting and reporting standards, rules, and recommendations. You will be part of a...

We are seeking a skilled Financial Reporting Solutions Specialist to join our team. In this role, you will play a crucial part in shaping the future of financial accounting systems by supporting IT operations and contributing to the transformation of our clients' financial reporting systems.This is an exciting opportunity for you to utilize your technical...

Job OverviewWe are on a mission to build the most convenient, intelligent, and responsible way of paying for things online.To achieve this, we need a highly skilled Financial Crime Prevention Director who can develop and implement a comprehensive financial crime strategy aligned with our growth objectives and regulatory requirements.

Job Title: Business Analyst for Fraud ManagementAt Professional Galaxy AB, we are seeking a highly skilled Business Analyst to join our team. As a key member of our Group Financial Crime Prevention unit, you will play a crucial role in developing a GCP level capability for automated customer communication.The ideal candidate will have experience working with...

Job Overview:TN Sweden is seeking a seasoned Senior Data Analyst to lead a project in Financial Crime Prevention. As a key member of our team, you will leverage your analytical skills to drive business growth and improvement.Key Tasks:Data analysis and mapping for contract data across Nordic countries.Collaboration with internal development teams to optimize...

Job SummaryWe are seeking a highly skilled individual to join our team as a Senior Manager in Financial Crime Prevention. This role involves working with clients to understand their business needs and challenges, designing and implementing Financial Crime prevention frameworks, building strong client relationships, and communicating solutions and change...

About the RoleThis is an exciting opportunity to join a rapidly growing Nordic organization with opportunities for career growth and development. As a Business Controller, you will be part of our Finland-based group finance team, reporting to the Head of Group Business Control.You will collaborate closely with our local business operations and teams in...

At Nordea Bank Norge ASA, we are seeking a Senior Business Intelligence Analyst to play a crucial role in developing Financial Crime Reporting. This position will involve analyzing and visualizing data to support stakeholders with timely and insightful reporting.In our Group Financial Crime Prevention (GFCP) department, we work closely with implementing...

Company OverviewTN Sweden is a leading provider of advisory services, with a strong focus on financial reporting and compliance. Our team of experts works closely with clients to provide tailored solutions that meet their unique needs.We pride ourselves on our ability to deliver high-quality results, while also fostering a culture of innovation and...

Job OverviewWe are seeking an experienced Financial Reporting Lead to join our team at Intrum. As a key member of our Group Finance team, you will be responsible for driving financial reporting excellence and ensuring accurate and timely delivery of quarterly reports and annual financial statements.The ideal candidate will have a strong background in...

Our RequirementsWe are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions.Key ResponsibilitiesDevelop and implement a comprehensive financial crime strategy aligned with the company's growth objectives and regulatory requirements.Provide strategic...