Financial Crime Prevention Data Architect

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...

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...

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...

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...

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...

Job Description:This position requires a highly skilled professional with extensive experience in transaction monitoring systems and financial crime prevention. The successful candidate will be responsible for identifying business requirements, breaking them down into user stories, and refining user stories with tech teams for development.The ideal candidate...

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 Description:As a Lead Programmer at Sting Capital, you will oversee the development of our crime prevention platform. You will design, develop, and implement the core technical architecture of our platform.Collaborate with our partners in India and Sweden to build a scalable and secure application.Explore and integrate advanced technologies, such as...

As a pioneer in the financial sector, SEB is dedicated to harnessing the power of technology and data to prevent financial crime. In this pivotal role, you will be responsible for developing innovative solutions to streamline investigations and maintain financial integrity.The ideal candidate possesses a solid background in large-scale data engineering...

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...

About the Role:As a Senior Data Analyst, you will play a key part in a project focused on Financial Crime Prevention at TN Sweden. This is an exciting opportunity to join our team and contribute your expertise in data analysis.Your Responsibilities:Conduct data mapping of contract data from Nordea Finance applications across Nordic countries.Collaborate...

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...

Project Description:We are seeking a skilled Senior Data Analyst to join our project focused on Financial Crime Prevention at TN Sweden. This is an exceptional opportunity to utilize your data analysis expertise and contribute to our team's success.Responsibilities:Data mapping and analysis for contract data across Nordic countries.Closely collaborate with...

Company OverviewThe Financial Crime Prevention (FCP) function at SEB Group plays a crucial role in preventing financial crimes and maintaining regulatory compliance. Our FCP unit is dedicated to developing advanced capabilities to detect and prevent illicit activities.Job DescriptionAs a Business Analyst, you will work closely with the Transaction Monitoring...

SEB is at the forefront of the fintech revolution, leveraging cutting-edge technology and data analytics to stay ahead of financial threats. As a Data Engineer in our Financial Crime Prevention team, you'll be instrumental in building and maintaining systems that detect and prevent illicit activities.This is an exciting opportunity to apply your expertise in...

Innovative companies need innovators - at SEB, we empower talented professionals to drive change and push the boundaries of what's possible in the financial sector. As a Data Engineer in our Financial Crime Prevention team, you'll have the chance to develop and implement cutting-edge solutions that make a tangible difference in the fight against financial...

At the SEB Group, we recognize the importance of financial crime prevention in meeting regulatory expectations.The Financial Crime Prevention (FCP) function plays a critical role in deploying advanced financial crime prevention capabilities.Key RequirementsAs an Operational Intelligence analyst, you will be responsible for undertaking qualitative and...

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 is a critical component of SEB's strategy to accelerate the deployment of advanced financial crime prevention capabilities.Job DescriptionAs an...

Job Requirements:We are looking for a highly experienced Senior Data Analyst to lead our project in Financial Crime Prevention at TN Sweden. As a key team member, you will apply your data analysis expertise to drive business growth and improvement.Main Tasks:Data analysis and mapping for contract data across Nordic countries.Closely work with internal...

Job SummaryWe are seeking a highly skilled Business Analyst to join our Transaction Monitoring unit at SEB Group. As a key member of our team, you will be responsible for enhancing SEB Group's TM risk coverage and detection capabilities.Key ResponsibilitiesAnalyze financial crime datasets to identify abnormalities, patterns, and trends associated with money...