Management Consultant in Financial Crime Prevention

Job DescriptionPA Consulting is seeking a highly skilled Financial Crime Prevention Specialist to join our Risk & Regulation team. As a key member of our team, you will work closely with clients to design and implement effective financial crime prevention strategies, leveraging your expertise in risk management, compliance, and regulation.About the RoleThis...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at PA Consulting. As a specialist in this field, you will be responsible for helping our clients to identify and mitigate the risks associated with financial crime.Our team works closely with clients across a range of industries, including financial services, to...

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 this opportunityWe are looking for a skilled analyst to join our team at Nordea Bank, focusing on financial crime prevention through data management and analysis.Key responsibilities include:Developing data management capabilities to support business goalsDesigning and implementing data strategies to prevent financial crimeCollaborating with...

Job DescriptionWe are seeking a highly skilled Data Management Expert to join our Financial Crime Prevention team at Nordea Bank.The ideal candidate will have a strong background in data management and analysis, with at least 7 years of experience in implementing large-scale data management solutions.In this role, you will be responsible for designing and...

About the Project:emagine Consulting is seeking a Senior Data Analyst to collaborate with the Financial Crime Prevention team.Key Responsibilities:Data mapping of contract data from Nordea Finance applications in the Nordic countries to a canonical model.Closely work with development teams to ensure data accuracy and relevance for financial crime...

Emagine Consulting is seeking a skilled Senior Data Analyst to join their team for a project focused on Financial Crime Prevention.About the project:Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key objective. This work will be conducted in close collaboration with various development...

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,...

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 Summary We are seeking a skilled Financial Crime Risk Management Expert to join our Know Your Customer (KYC) organisation in Group Financial Crime Prevention. As a key member of the KYC Customer Risk Scoring (CRS) team, you will play a crucial role in ensuring the safety and soundness of our operations. About the Role You will be responsible for...

Company Overview:Nordea Bank is a leading financial institution committed to being a trusted partner for our customers and society.We're dedicated to upholding the highest standards of compliance and integrity, ensuring that our business practices are transparent and ethical.About this Opportunity:This role plays a critical part in our Transaction Monitoring...

Job Title: Financial Crime Compliance OfficerWorldline is seeking a highly skilled Financial Crime Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden.About the RoleWe are looking for a Compliance Officer with experience of working with the regulations on AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of...

About the RoleWe are seeking an experienced Data and Analytics Consultant to join our Financial Services team in Stockholm. As a management consultant, you will play a key role in solving our financial services clients' most complex data challenges.The role offers an opportunity to help set the direction and execute projects that utilise new technology such...

Job TitleWe are seeking a skilled Financial Crime Prevention Professional to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This role presents an opportunity to work with a highly competent team in a dynamic and energetic organization.Compliance and integrity are essential for our success. We strive to be a...

About the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesEnsure the effectiveness and efficiency of our anti-money laundering controls, with a focus on data quality, risk...

About the RoleWe're seeking an experienced consultant to join our Financial Services team in Stockholm. As a key member of our team, you'll play a critical role in helping our clients overcome complex challenges in the financial sector.Key ResponsibilitiesAs a consultant in our Financial Services team, you'll be responsible for leading and managing complex...

About the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesDevelop and maintain a deep understanding of relevant control aspects, including Money Laundering / Terrorism...

Job ID: 26572We are looking for a skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention. This is an exciting opportunity to be part of Nordea's Financial Crime Prevention team and work with highly competent colleagues in an energetic and dynamic environment.As a Financial Crime Risk Specialist,...

About Nordea BankNordea Bank is a leading financial institution committed to being a partner for our customers and society. We strive to be a trusted and responsible bank, and our values of collaboration, ownership, passion, and courage guide us in achieving this goal.Job OpportunityWe are seeking a Senior Business Risk Manager to join our Transaction...

Job OverviewWe are seeking a highly skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This is an exciting opportunity to be part of a dynamic organization and work with a talented team of professionals.Key ResponsibilitiesDevelop and maintain the Bank's KYC Customer Risk...