Financial Crime Vendor Assurance Expert

We are looking for a highly skilled Senior CRRM Specialist to enhance our Financial Crime Customer Risk Rating Model.In this role, you will collaborate with others and build strong business relationships as a 1st line Financial Crime Customer Risk Rating Model Specialist.You will support the implementation and development of the Customer Risk Rating Model...

We are seeking a talented and driven expert in data management to join our FCIIA department at Nordea Bank Norge ASA. As a Senior Data Quality Manager, you will play a key part in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.About the RoleYou will be responsible for establishing proper data management and governance...

Analytical Expert for Group Financial Crime PreventionTN Sweden is seeking an analytical expert to join our Group Financial Crime Prevention team in Stockholm, Sweden.The successful candidate will have strong analytical skills to gather and summarize scope requirements from various units within GFCP, as well as conduct interviews and document the needs of...

About NordeaNordea is a leading financial institution committed to providing innovative solutions for its clients. As part of our Financial Crime Prevention team, we are seeking a highly skilled Financial Crime Analyst to join our ranks.Job DescriptionWe are looking for an experienced professional to contribute to the development of Financial Crime Reporting...

We are seeking a highly skilled Financial Crime Data Analyst to join our team at Nordea Bank Norge ASA. As a key member of our Financial Crime Intelligence, Investigation and Analytics (FCIIA) team, you will play a crucial role in analyzing and enhancing complex data processes critical to combating financial crime.Your primary focus will be on data quality...

Job DescriptionInformation Assurance ExpertSandvik Group is seeking a seasoned Information Assurance Expert to contribute to our Assurance team. In this role, you will apply your expertise in information security and IT processes to drive excellence.The successful candidate will possess a strong background in conducting assessments and tests of security...

As a Business Analyst within the Financial Crime Prevention function at the SEB Group, you will play a critical role in enhancing our Transaction Monitoring capabilities. This involves analyzing financial crime datasets to detect abnormalities, patterns, and trends associated with money laundering and other illicit activities.The ideal candidate will have...

At Professional Galaxy AB, we are seeking a skilled Financial Crime Prevention Specialist to help us build a Group Financial Crime Prevention (GFCP) capability for automated communication with our customers.Key ResponsibilitiesGather and document high-level customer communication requirements from GFCP units other than Fraud Management.Conduct interviews or...

At TN Sweden, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Stockholm.Job Description:The Group Financial Crime Prevention (GFCP) unit consists of different departments: Fraud Management, Sanctions, KYC, Transaction Monitoring, and more. To achieve our goal of automated customer communication through various...

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. Our recently established Financial Crime Prevention (FCP) function will accelerate our deployment of advanced financial crime prevention capabilities to continuously meet...

Job RequirementsAs a Data Analyst, you will be responsible for collecting, cleaning, and analyzing large datasets to identify patterns and trends related to financial crime.Using your expertise in data interpretation, visualization, and statistical analysis, you will turn data into actionable insights that support cross-jurisdictional special investigations...

Our team is responsible for managing and executing operational inputs, developing and managing a large body of contextual knowledge on banking sectors and specific financial crime risks associated with them. As a Financial Data Analyst - Compliance, you will assess sanctions and AML risks and drive data science and analytics functions in multiple...

SEB is a leading Nordic financial services group headquartered in Sweden and present in 20 countries worldwide. Our company offers financial advice and a wide range of financial services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function at SEB will accelerate the deployment of financial crime prevention...

We are seeking a highly skilled Financial Analyst Expert to help us undertake qualitative and quantitative analysis to proactively identify financial crime trends and emerging themes. You will work closely with transaction monitoring, sanctions, and other financial crime functions to manage identified risk & exposure.About the RoleThe ideal candidate should...

At TN Sweden, we are committed to protecting our customers and the financial system. We are seeking a talented Senior Data Expert to join our Financial Crime Intelligence, Investigation and Analytics (FCIIA) team.This role presents a unique opportunity to grow and develop in a dynamic environment shaped by innovation, digitalization, and the pursuit of a...

Company Overview:Pleo is a company that helps every business go beyond the books. Our mission is to make company spending delegated to all employees and teams, automated, and responsible. We value diversity, trust, and innovation.Job Responsibilities:In this role, you will conduct thorough assessments of vendor services within FinCrime, develop and implement...

The Financial Crime Prevention (FCP) function at the SEB Group is driving innovation in fighting financial crime. To achieve this goal, we are looking for a Business Analyst to enhance our Transaction Monitoring scenarios and ensure adequate risk coverage for the Group.This role requires strong analytical skills and experience in data analysis, including...

Company OverviewNordea is a leading financial institution with a strong commitment to innovation and customer satisfaction. We strive to create an agile environment where experimentation and growth are encouraged.Our team in Group Financial Crime Prevention works closely with stakeholders to implement impactful best practices, monitor, manage, and mitigate...

About SinchWe are a forward-thinking company that is committed to innovation and excellence. As a Cloud Financial Governance Expert, you will play a key role in driving our FinOps strategy and ensuring that our cloud financial governance processes are robust and effective.Your key responsibilities will include:Developing and maintaining relationships with...

Nordea Bank Norge ASA is committed to protecting our customers and the financial system. Our Financial Crime Intelligence, Investigation and Analytics (FCIIA) department is dedicated to achieving our strategic goal of becoming a truly Data-Informed Organization.About This OpportunityThe Data Management, Data Quality, and Operations team within the Group...