Financial Crime Prevention Expert

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...

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: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...

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...

Company OverviewAt Sting Capital, we are revolutionizing the way crimes are prevented. Our mission is to create a safer world through innovative technology solutions.

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...

Vi söker en erfaren Java-backendutvecklare som vill arbeta med myndighetsrapportering inom området för Financial Crime Prevention (FCP). Med tanke på de många myndighetskrav och regelverk som påverkar området är det viktigt att förstärka Java-kompetensen.Konsulten kommer att ingå i ett team bestående av totalt åtta utvecklare, där fem är...

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...

Nordea Bank Norge ASA is committed to protecting its customers and the financial system. We are now looking for a talented and driven Data Quality and Compliance Lead to join our team in the Financial Crime Intelligence, Investigation and Analytics (FCIIA). This unique opportunity offers a chance to grow and develop in a dynamic environment shaped by...

Nordea Bank Norge ASA is committed to protecting its customers and the financial system. We are now looking for a talented and driven Senior Data Governance Specialist to join our team in the Financial Crime Intelligence, Investigation and Analytics (FCIIA). This unique opportunity offers a chance to grow and develop in a dynamic environment shaped by...

About SEB GroupEstablished in 1856, SEB is a leading financial services group in northern Europe. Our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow.We are committed to...

About the JobWe are looking for a highly skilled Compliance Expert to join our team. In this role, you will be responsible for executing the KYC process and developing processes to prevent financial crime.As part of our dedicated team, you will collaborate with internal stakeholders to maintain the highest level of service. This includes performing risk...

About UsSEB is a Scandinavian environment that values entrepreneurship and international opportunities. As a Compliance Expert, you will have access to attractive compensation and exclusive benefits through SEB staff banking.We strive to create an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they...

Required Skills and QualificationsWe are seeking an experienced Financial Services Consultant to join our team at Professional Galaxy AB. As a key member of our Group Financial Crime Prevention unit, you will be responsible for developing a GCP level capability for automated customer communication.This role requires a deep understanding of fraud management...

About the TeamWe are a team of experienced professionals dedicated to preventing financial crime. As a Compliance Expert, you will be responsible for reviewing and evaluating KYC documentation for private and corporate customers.Our team works closely together to maintain the highest level of service. We are committed to continuous improvement, ensuring our...

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...

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...

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...

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...

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...