Financial Crime Prevention Specialist

OverviewAt SEB, we prioritize financial crime prevention as a crucial aspect of our operations and society at large. Our approach includes combating fraud against customers, protecting the bank from money laundering, and conducting sanction screenings.

Key ResponsibilitiesAs a Financial Crime Prevention Analyst at Nordea, you will play a crucial role in identifying and mitigating risks associated with financial crime. Your responsibilities will include:Collecting, Cleaning, and Analyzing Large DatasetsYou will analyze large datasets to identify patterns and trends related to financial crime. You will use...

Job DescriptionAs a seasoned Java developer in our Financial Crime Prevention team, you will be responsible for creating and maintaining innovative technical solutions to detect malicious actors. Our technical environment comprises Spring Boot, OpenShift, Kafka, and Graph DB. This role offers an exceptional opportunity to make a meaningful impact and tackle...

Transforming Crime Prevention with Cutting-Edge Technology\We are on a mission to revolutionize crime prevention by developing innovative technology solutions. At Sting Capital, we believe in harnessing the power of technology to create safer communities.As a key member of our team, you will play a crucial role in designing, developing, and implementing the...

Designing a Safer Future with Cutting-Edge Technology\We are shaping the future of crime prevention with innovative technology solutions at Sting Capital. As a Lead Programmer, you will oversee the development of our digital platform, from its current mockup to a fully functional MVP within six months.You will design, develop, and implement the core...

Role OverviewNordea is dedicated to creating a positive impact in the world by developing innovative solutions to prevent financial crime. As a Senior Financial Intelligence Analyst, you will play a crucial role in identifying patterns and trends related to financial crime and driving meaningful impact through data analysis.About Our TeamThe Data Science...

Join Our TeamAt Nordea, we are committed to creating a positive impact in the world by developing innovative solutions to prevent financial crime. As a Data Insights Specialist for Compliance, you will play a crucial role in identifying patterns and trends related to financial crime and driving meaningful impact through data analysis. About Our TeamThe...

Company OverviewNordea Bank Norge ASA is a leading financial institution that prioritizes innovation and customer satisfaction. Our goal is to provide top-notch banking services while fostering a collaborative work environment.About the JobAs an Expert IT Architect, you will play a crucial role in shaping our financial anti-crime landscape by providing...

Job DescriptionAt Nordea, we are committed to preventing financial crime and promoting a culture of compliance. As a Data Scientist for Anti-Money Laundering, you will play a critical role in identifying and mitigating risks associated with financial crime. About Our TeamThe Financial Crime Intelligence, Investigations & Analytics (FCIIA) team at Nordea is...

We are currently seeking a Financial Planning Specialist to join our team at Northvolt Systems. This is an exciting opportunity for you to take on a key role in shaping the financial future of our organization.As a Financial Planning Specialist, you will be responsible for developing and maintaining financial plans and budgets that align with our business...

**Overview of the Position**We are seeking a highly skilled Financial Control Specialist to join our team at TN Sweden. As a Financial Control Specialist, you will play a crucial part in delivering exceptional service to our clients.**Key Responsibilities**Conduct financial analysis and prepare reportsIdentify areas for process improvement and implement...

Driving Innovation in Crime Prevention Technology\At Sting Capital, we are dedicated to driving innovation in crime prevention technology. As a Technical Lead, you will play a crucial role in designing, developing, and implementing the core technical architecture of our digital platform.Our team is passionate about harnessing the power of technology to make...

OverviewNordea Bank Norge ASA operates in a complex financial services industry, requiring expert professionals like yourself to shape its future. As an Expert IT Architect, you'll contribute to the bank's success by driving technological advancements and improving existing systems.Job DescriptionThe primary focus of this position is to provide architectural...

Our CultureNordea Bank Norge ASA is committed to creating a diverse and inclusive work environment that fosters collaboration, innovation, and customer satisfaction. As an Expert IT Architect, you'll be part of a team that shares your values and passion for excellence.Job DescriptionAs a member of our architecture team, you will be responsible for providing...

We're on a mission to revolutionize the banking industry for children, and we need a highly skilled Financial Education Partnerships Catalyst to join our team. As a Banking Relationship Growth Specialist, you'll be responsible for building and maintaining strong partnerships with banks across Northern Europe, driving business growth, and contributing to the...

As a Financial Risk Management Specialist at Swedbank, you will play a key role in identifying and mitigating potential risks associated with our financial models. This includes conducting thorough audits, evaluating model governance frameworks, and collaborating with stakeholders across various departments.Responsibilities:Conduct regular audits of...

Job Description">">As a key member of the Viaplay Group - Stockholm team, we are seeking an experienced Senior Solution Specialist to oversee our Dynamics 365 for Finance and Operations application across all markets. The ideal candidate will have hands-on experience working with financial applications and a strong background in automating financial...

Company Overview:At Anyfin, we're redefining financial health with innovative tools and services. Our mission is to empower individuals to take control of their finances and improve their overall well-being.Job Description:As a Customer Success Specialist, you will play a pivotal role in connecting with potential customers, understanding their financial...

Company Overview">Nordea Bank Norge ASA operates in the Nordic region, serving millions of customers across Norway, Sweden, Denmark, Finland, and beyond. Our mission is to provide innovative financial solutions that make a positive impact on people's lives.With a history dating back over 200 years, we have evolved into a modern, tech-savvy organization that...

Job DescriptionThe successful candidate will be responsible for managing the financial performance of our company, including financial analysis, budgeting, and forecasting. You will also oversee the implementation of process improvements aimed at increasing efficiency and reducing costs.As a key member of our finance team, you will collaborate with other...