Financial Crime Prevention Professional for Data-Driven Approach
3 hours ago
SEB Group is committed to preventing financial crime through the use of cutting-edge technology and innovative approaches. To achieve this goal, we need a seasoned Business Analyst who can drive the enhancement of our Transaction Monitoring scenarios and ensure robust risk coverage.
This role will involve analyzing large datasets to identify patterns and anomalies, collaborating with technical teams to develop data visualizations and predictive models, and providing actionable insights to stakeholders.
The ideal candidate will have a unique blend of analytical, business acumen, and interpersonal skills, with a strong passion for preventing financial crime and promoting organizational success.
This position presents an exceptional opportunity to make a meaningful impact in the fight against financial crime while growing professionally in a forward-thinking organization.
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Expert in Financial Crime Prevention
4 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAbout the Job:">This Senior Data Strategist position is a key opportunity for a skilled professional to join TN Sweden's Financial Crime Intelligence, Investigation and Analytics (FCIIA) unit. In this role, you will play a pivotal part in shaping our organization's approach to data management and governance, driving us towards becoming a truly Data-Informed...
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Stockholm, Stockholm, Sweden SEB group Full timeThe Financial Crime Prevention function at SEB Group is accelerating the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and become a leader in fighting financial crime. The Financial Crime Prevention function encompasses Fraud Prevention, Anti-Money Laundering (AML) transaction monitoring,...
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Stockholm, Stockholm, Sweden SEB group Full timeSEB Group is a leading Nordic financial services group, headquartered in Sweden, with a presence in 20 countries worldwide. Our Financial Crime Prevention (FCP) function is committed to accelerating SEB's deployment of financial crime prevention capabilities, continuously meeting regulatory expectations and becoming a leader in fighting financial crime.We...
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Financial Crime Prevention Specialist
7 days ago
Stockholm, Stockholm, Sweden Seb Full timeAs 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...
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Stockholm, Stockholm, Sweden TN Sweden Full timeAre 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...
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Stockholm, Stockholm, Sweden SEB group Full timeWe are seeking a highly skilled Business Analyst to join our Financial Crime Prevention team at SEB Group. This individual will play a critical role in driving the development of our Transaction Monitoring scenarios and ensuring compliance with regulatory requirements.The ideal candidate will have a proven track record in data analysis, business process...
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Stockholm, Stockholm, Sweden TN Sweden Full timeCompany 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,...
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Stockholm, Stockholm, Sweden SEB group Full timePreventing financial crime is a critical component of our business strategy at SEB. To achieve this goal, we rely on the expertise of talented professionals who can develop and implement effective monitoring solutions using the latest technologies and data engineering techniques.This role involves working with a diverse set of tools and platforms, including...
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Stockholm, Stockholm, Sweden SEB group Full timeCompany OverviewSEB is a leading Nordic financial services group with a strong presence in 20 countries worldwide. As a Scandinavian bank, we offer a wide range of financial services with a focus on corporate and investment banking.Our Financial Crime Prevention (FCP) function is accelerating the deployment of financial crime prevention capabilities to meet...
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Stockholm, Stockholm, Sweden TN Sweden Full timeAbout 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,...
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Financial Crime Prevention Solutions Architect
3 hours ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAbout the JobWe are looking for a highly skilled Financial Crime Prevention Solutions Architect to provide architectural leadership for agile release trains and projects in the area. As a key member of the Financial Crime Prevention Architecture team, you will be responsible for driving development of target and transition...
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Business Intelligence Specialist
4 hours ago
Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full timeAbout usNordea Bank Norge ASA sees that the world is changing fast – and we want to be one step ahead of the curve. That's why we're deeply committed to providing the financial solutions of tomorrow to our customers. We're creating an agile environment where we experiment and grow together – and we need your ideas and unique background.In Group Financial...
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Financial Crime Specialist
5 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeJob 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...
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Financial Crime Data Analyst
3 hours ago
Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full timeAbout this roleAs a Business Intelligence Specialist, you will play a significant role in providing timely and insightful reporting while enhancing Nordea's Control Environment as part of our Financial Crime Strategy.The job opportunity is open in the Financial Crime Risk Data Development team. We add value by contributing to Financial Crime Reporting for...
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Financial Crime Prevention Data Specialist
5 days ago
Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full timeNordea Bank Norge ASA seeks an experienced expert in data management to join our Financial Crime Intelligence, Investigation and Analytics team. As a Senior Data Expert, you will establish proper data management and governance frameworks and practices for FCIIA.About This RoleWe are a dynamic and innovative team that works closely with business and...
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Financial Crime Analyst at Nordea Bank
4 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeNordea Bank is dedicated to making a positive change in the world by building the next-generation platform to prevent money from flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion, and human trafficking.Job DescriptionAs a Data Analyst within the data science unit of Financial Crime Intelligence,...
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Senior Data Manager FCIIA
3 hours ago
Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full timeThe Data Management, Data Quality, and Operations team within the Group Financial Crime Prevention is a multicultural, collaborative, and solution-driven team. We bridge the gap between business and technology functions, working with experts from diverse technical backgrounds to tackle complex challenges.We drive innovative solutions to prevent financial...
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Financial Crime Risk Professional
5 days ago
Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full timeWe seek highly skilled professionals to join our team at Nordea Bank Norge ASA.The ideal candidate will have extensive experience in data analysis and visualisation.They will be responsible for developing and maintaining Financial Crime Reporting systems.This involves driving the design, development, and implementation of analytical solutions.The successful...
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Head of Data Quality Management
4 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAbout the Job:">As a highly skilled Expert in Financial Crime Prevention, you will join TN Sweden's Financial Crime Intelligence, Investigation and Analytics (FCIIA) unit to help shape our organization's approach to data management and governance. This pivotal role plays a critical part in driving us towards becoming a truly Data-Informed Organization.">You...
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Financial Services Risk Management Specialist
3 hours ago
Stockholm, Stockholm, Sweden Professional Galaxy AB Full timeCompany OverviewProfessional Galaxy AB is a leading organization in the financial services industry. We specialize in Group Financial Crime Prevention (GFCP) and strive to maintain the highest standards of integrity.