Compliance Officer Financial Crimes Specialist

As a Compliance and Risk Expert at SEB, you will play a crucial role in preventing financial crime and ensuring the highest level of service for our customers. Our team is dedicated to providing a risk-based approach that balances business needs with regulatory requirements.We are seeking a skilled individual with a genuine interest in KYC/AML and...

Enhance Financial Crime Customer Risk RatingDanske Bank is seeking a Senior CRRM Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or Stockholm, London, or Warsaw offices. This business-wide position will support the Customer Risk Rating Model implementation and development.Contribute to the Team's Financial Crime...

About the Job:">This Senior Data Strategist position is a key opportunity for a skilled professional to join TN Sweden's Financial Crime Intelligence, Investigation and Analytics (FCIIA) unit. In this role, you will play a pivotal part in shaping our organization's approach to data management and governance, driving us towards becoming a truly Data-Informed...

Financial Crime Intelligence and InvestigationWe are committed to protecting our customers and the financial system. As a Financial Crime Intelligence Analyst, you will contribute to this mission by playing a key role in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.Responsibilities:Evaluate, design, configure, and...

About the RoleThis is an exciting opportunity to join our growing team as a Financial and Professional Risks Specialist. In this role, you will manage and handle claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our large book of financial and professional services clients in Sweden.You...

Financial Compliance Specialist Ikano Bank is seeking a skilled Financial Compliance Specialist to play a crucial role in implementing and monitoring our AML processes across eight dynamic markets. As a Financial Compliance Specialist, you will conduct comprehensive AML/CFT risk assessments to support the bank's integrity. This involves creating and...

The Financial Crime Prevention function at SEB Group is accelerating the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and become a leader in fighting financial crime. The Financial Crime Prevention function encompasses Fraud Prevention, Anti-Money Laundering (AML) transaction monitoring,...

Job DescriptionAs a Senior Data Analyst in our Group Financial Crime Prevention team, you will play a critical role in identifying and mitigating potential financial risks.Key responsibilities include data analysis, data visualization, and reporting.You will work closely with cross-functional teams to ensure seamless execution and delivery.A bachelor's...

Nordea Bank is dedicated to making a positive change in the world by building the next-generation platform to prevent money from flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion, and human trafficking.Job DescriptionAs a Data Analyst within the data science unit of Financial Crime Intelligence,...

Nordea Bank Norge ASA seeks an experienced expert in data management to join our Financial Crime Intelligence, Investigation and Analytics team. As a Senior Data Expert, you will establish proper data management and governance frameworks and practices for FCIIA.About This RoleWe are a dynamic and innovative team that works closely with business and...

About the JobWe are looking for a skilled Data Analyst to support our Group Financial Crime Prevention team.Responsibilities include data mapping, cleansing, and transforming data relevant for financial crime prevention.Successful candidates will have 5+ years of experience as a data analyst, knowledge of finance products, and expertise in SQL, Excel,...

We are seeking a talented individual to join our team as a Data Analyst at Financial Crime Intelligence, Investigations & Analytics (FCIIA) at Nordea Bank in Stockholm.About the RoleAs a Data Analyst within the data science unit of FCIIA, you will play a crucial role in aiding cross-jurisdictional special investigations and supporting operational and...

We seek highly skilled professionals to join our team at Nordea Bank Norge ASA.The ideal candidate will have extensive experience in data analysis and visualisation.They will be responsible for developing and maintaining Financial Crime Reporting systems.This involves driving the design, development, and implementation of analytical solutions.The successful...

Are you an experienced data analyst looking for a new challenge?We are seeking a skilled Senior Data Analyst to join our Group Financial Crime Prevention team.Responsibilities include data analysis, data visualization, and reporting, as well as collaborating with cross-functional teams.We offer a dynamic work environment, competitive salary, and...

Company Overview:TN Sweden is a leading provider of data analysis services, and we are currently seeking a Senior Data Analyst to join our team.This role will involve working closely with our financial crime prevention group to identify and mitigate potential risks.The ideal candidate will have strong analytical skills, experience with big data platforms,...

Job Overview:This Compliance Officer role involves working with AML/CFT regulations, financial sanctions, and risk management to ensure compliance within our Nordic operations.Your Responsibilities:Design and implement compliance programs for AML/CFT and financial sanctions.Communicate with stakeholders on compliance matters.Manage AML/CFT risk assessments...

About the Position:We are seeking a highly skilled Regulatory Compliance Officer to join our team at FNZ (UK) Ltd. As a key member of our compliance function, you will be responsible for ensuring that our business operations comply with relevant laws, regulations, and industry standards. This includes developing and implementing policies, procedures, and...

At TN Sweden, we are committed to delivering exceptional financial reporting services to our clients. Our team of experts works closely with clients' finance departments to provide practical solutions and support in various areas of accounting and financial reporting.We are seeking a skilled Financial Reporting Specialist to join our team in Stockholm. As a...

Job SummaryWe are seeking an Insurance Claims Expert - Financial Services to join our team in Stockholm. As an Insurance Claims Expert, you will be responsible for managing and handling complex claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our large book of financial and professional...

We are seeking a highly skilled Financial Planning Specialist to join our team at Northvolt Systems. As a result of our recent strategic review, our Industrial business is transitioning into a separate organization within a new company.">About the RoleYou will be responsible for financial planning, budgeting, and analysis, as well as providing decision...