Financial Crime Risk Professional

Enhance Financial Crime Customer Risk RatingDanske Bank is seeking a Senior CRRM Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or Stockholm, London, or Warsaw offices. This business-wide position will support the Customer Risk Rating Model implementation and development.Contribute to the Team's Financial Crime...

As a Compliance and Risk Expert at SEB, you will play a crucial role in preventing financial crime and ensuring the highest level of service for our customers. Our team is dedicated to providing a risk-based approach that balances business needs with regulatory requirements.We are seeking a skilled individual with a genuine interest in KYC/AML and...

Develop Your Career in Financial CrimeDanske Bank is looking for a Senior CRRM Specialist to develop their career in financial crime prevention and customer risk rating model implementation. This role offers opportunities to work with cross-functional teams and develop expertise in financial crime policies and procedures.ResponsibilitiesSupport the design,...

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...

Company Overview:TN Sweden is a leading provider of data analysis services, and we are currently seeking a Senior Data Analyst to join our team.This role will involve working closely with our financial crime prevention group to identify and mitigate potential risks.The ideal candidate will have strong analytical skills, experience with big data platforms,...

Financial Crime Intelligence and InvestigationWe are committed to protecting our customers and the financial system. As a Financial Crime Intelligence Analyst, you will contribute to this mission by playing a key role in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.Responsibilities:Evaluate, design, configure, and...

Job DescriptionAs a Senior Data Analyst in our Group Financial Crime Prevention team, you will play a critical role in identifying and mitigating potential financial risks.Key responsibilities include data analysis, data visualization, and reporting.You will work closely with cross-functional teams to ensure seamless execution and delivery.A bachelor's...

What You'll DoWork on diverse client projects in risk, compliance, finance, insurance, and information security, guided by experienced professionals.Develop a comprehensive understanding of the financial sector in the Nordics and Europe, including risk modeling, financial strategies, regulatory compliance, anti-money laundering, cybersecurity, and insurance...

We are seeking a highly skilled Financial Crime Prevention Specialist to play a vital role in securing our applications and processes against financial crime. This position is ideal for an individual with strong technical expertise, leadership skills, and experience working in a fast-paced environment.In this role, you will be responsible for designing and...

Are you an experienced data analyst looking for a new challenge?We are seeking a skilled Senior Data Analyst to join our Group Financial Crime Prevention team.Responsibilities include data analysis, data visualization, and reporting, as well as collaborating with cross-functional teams.We offer a dynamic work environment, competitive salary, and...

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.

Job Overview:Professional Galaxy AB's Group Financial Crime Prevention (GFCP) department is a comprehensive unit comprising various teams, including Fraud Management, Sanctions, Know Your Customer (KYC), Transaction Monitoring, and others. To ensure seamless communication with all GFCP units in the future, it is essential to document high-level customer...

About the JobWe are looking for a skilled Data Analyst to support our Group Financial Crime Prevention team.Responsibilities include data mapping, cleansing, and transforming data relevant for financial crime prevention.Successful candidates will have 5+ years of experience as a data analyst, knowledge of finance products, and expertise in SQL, Excel,...

Company Overview:Professional Galaxy AB is a forward-thinking organization dedicated to preventing financial crimes and promoting a secure business environment. Our Group Financial Crime Prevention department plays a vital role in ensuring compliance with regulatory requirements and protecting our customers' interests.We are seeking a skilled professional to...

Company OverviewFinancial crime prevention is a critical aspect of SEB's operations, not only for the bank but also for society as a whole. This includes combating fraud against customers, protecting the bank from money laundering, and performing sanction screenings.

A Great Opportunity to Enhance Your SkillsWe are searching for a Senior CRRM Specialist to join our team in Copenhagen or Stockholm, London, or Warsaw offices. This role will provide an opportunity to enhance your skills in financial crime prevention and customer risk rating model implementation.About the RoleSupport the design, documentation, and...

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...

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...

Nordea Bank Norge ASA provides financial solutions for the future. We need professionals who can help us develop insights and drive change.Group Financial Crime Prevention implements best practices to ensure timely and accurate reporting.The Financial Crime Risk Data Development team works on operational reporting for transaction monitoring and sanctions...

Are you an experienced professional with a solid background in designing and managing internal controls in a complex, fast-moving environment? Do you want to play a key role in shaping financial processes and key controls in a global tech company?We are looking for an Senior IT Risk Professional to join our Finance team. The ideal candidate will have a...