Financial Crime Data Engineer with Java Expertise

At SEB Group, we're more than just a bank with an IT department - we're a pioneering tech company driving innovation and collaboration. Our impressive tech stack offers a wide range of technology paths, from Java to AI, empowering us to build solutions that drive societal progress.We're seeking a skilled Data Engineer to join our Financial Crime Prevention...

At SEB, we are more than just a bank with an IT function. We are a progressive tech company driven by innovation and collaboration.We offer a wide range of technology paths, from Java to AI, and provide our employees with an impressive tech stack to innovate for a sustainable society.The Financial Crime Prevention team is looking for a skilled Data Engineer...

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...

Data Engineer with interest in Financial Crime Prevention | SEB, StockholmCategories: Data & IT, TechnologyApply before: 31 March 2025Location: SolnaHybridSEB 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...

SEB 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 paths. Together we're innovating for a sustainable society and building the tech arena of the future, a welcoming space...

Company Overview:TN Sweden is a leading provider of consulting services, and we are currently seeking a highly skilled Senior Data Analyst to join our team. As a key member of our Financial Crime Prevention project, you will play a crucial role in ensuring the accuracy and integrity of data across all Nordic countries.Job Description:We are looking for an...

We are looking for a skilled analyst to contribute to Financial Crime Reporting for Nordea Group.The successful candidate will drive development and maintenance of Financial Crime Reporting through data and visualisation tools.Key responsibilities include:Contribute to Financial Crime Reporting for Nordea GroupDrive development and maintenance of Financial...

The SEB Group is a pioneering force in financial services, providing comprehensive solutions for private individuals and large corporations across Northern Europe.Our Financial Crime Prevention function plays a critical role in enhancing our capabilities in preventing financial crimes through advanced methods. We are currently looking for a highly skilled...

We are seeking a Financial Crime Detection Expert to join our fraud team. As a key member of our team, you will be responsible for analyzing large datasets to identify potential areas of financial crime and developing strategies to prevent these crimes. You will work closely with cross-functional teams to identify areas of improvement and implement new...

Data Engineering Role for Financial Crime Prevention TeamThe Financial Crime Prevention team at SEB is looking for a skilled Data Engineer to join their ranks. As a key member of the team, you will be responsible for developing and maintaining new technical capabilities to detect and prevent financial crimes.The ideal candidate will have experience in...

SEB is a leading northern-European financial services group committed to fighting financial crime. The Group Financial Intelligence Unit (FIU) within the Financial Crime Prevention (FCP) function seeks a Financial Crime Risk Management Specialist to support the deployment of advanced financial crime prevention capabilities.About the JobThe successful...

About the Role">Danske Bank is seeking a Senior CRRM Specialist to join its 1st line Financial Crime function at its HQ in Copenhagen or in Stockholm, London, or Warsaw offices. As a member of the Customer Risk Rating team, you will support the design, development, and implementation of risk factors for the Customer Risk Rating Model (CRRM).

With a long and proven track record SEB is recognized as 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 will further accelerate the deployment of advanced financial crime prevention capabilities to continuously...

SEB is a leading northern-European financial services group recognized for its commitment to fighting financial crime. The Group Financial Intelligence Unit (FIU) within the Financial Crime Prevention (FCP) function seeks an Operational Intelligence Expert to support the deployment of advanced financial crime prevention capabilities.About the JobThe...

The SEB Group is a leading organization that's committed to driving innovation and collaboration. Our Financial Crime Prevention team is seeking a highly skilled Big Data Specialist to join their ranks, with a focus on preventing and investigating financial crimes.In this role, you'll be responsible for developing and maintaining big data systems, using your...

Client: emagine ConsultingLocation: Stockholm, SwedenJob Category: OtherEU work permit required: YesJob Reference: 869251c1d938Job Views: 76Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:emagine is looking for a Senior Data Analyst for a project with the Financial Crime Prevention.Start: 06-25End: 12-31 (extension possible)Location: StockholmAbout...

Data Engineer Position in Financial Crime PreventionWe are seeking a skilled Data Engineer to join our Financial Crime Prevention team at SEB. As a key member of the team, you will be responsible for developing and maintaining new technical capabilities to detect and prevent financial crimes.The ideal candidate will have experience in large-scale data...

About the RoleThe purpose of this role is to aid in the development of SEB Group's Transaction Monitoring risk coverage and detection capabilities. This includes analyzing financial crime datasets, developing interactive dashboards, and conducting root cause analysis.Key ResponsibilitiesAnalyze financial crime datasets to detect abnormalities, patterns, and...

We are seeking a highly skilled professional to join our team as a Financial Crime Prevention Specialist. In this role, you will work closely with clients to understand their business needs and challenges, particularly within Anti-Money Laundering (AML) and Financial Crime Prevention.This is an exciting opportunity for a proactive, results-driven...

Financial Crime Prevention ProfessionalWMtech is looking for a skilled Financial Crime Prevention Professional to support our Financial Services clients in preventing financial crime.You'll play a key role in ensuring regulatory compliance by reviewing, analysing, and escalating transactions that may involve suspicious activity.This role requires close...