Financial Crime Prevention Business Data Expert

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at PA Consulting. As a specialist in this field, you will be responsible for helping our clients to identify and mitigate the risks associated with financial crime.Our team works closely with clients across a range of industries, including financial services, to...

Job DescriptionPA Consulting is seeking a highly skilled Financial Crime Prevention Specialist to join our Risk & Regulation team. As a key member of our team, you will work closely with clients to design and implement effective financial crime prevention strategies, leveraging your expertise in risk management, compliance, and regulation.About the RoleThis...

At emagine Consulting, we are seeking a skilled Senior Data Analyst to join our team for a project focused on Financial Crime Prevention.About the Project:Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key objective of this project. The successful candidate will work closely with various...

Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key task for the Senior Data Analyst. This project is part of the Financial Crime Prevention team and involves collaboration with development teams within the bank.Key responsibilities include inspecting, cleansing, and transforming data...

About the Project:emagine Consulting is seeking a Senior Data Analyst to collaborate with the Financial Crime Prevention team.Key Responsibilities:Data mapping of contract data from Nordea Finance applications in the Nordic countries to a canonical model.Closely work with development teams to ensure data accuracy and relevance for financial crime...

Emagine Consulting is seeking a skilled Senior Data Analyst to join their team for a project focused on Financial Crime Prevention.About the project:Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key objective. This work will be conducted in close collaboration with various development...

Job DescriptionAt PA Consulting, we are seeking a highly skilled Management Consultant to join our Risk and Regulation team. As a Management Consultant in Financial Crime Prevention, you will play a critical role in helping our clients navigate the complex landscape of financial crime prevention.About the RoleWe are looking for a talented individual with 2-3...

**About the Assignment**Emagine Consulting is seeking a Senior Data Analyst to join our team for a project focused on Financial Crime Prevention.**Key Responsibilities:**Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model.Collaboration with development teams within the bank to ensure seamless data...

Imagine Consulting is seeking a skilled Senior Data Analyst to join our team for a project focused on Financial Crime Prevention.About the Project:Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key aspect of this project. The successful candidate will work closely with development teams...

About BriteBrite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant pay-ins and instant payouts. With its technology built on Open Banking, Brite provides a convenient transaction experience for consumers and a risk-free payment process for merchants. Founded in Stockholm in 2019, Brite is committed to providing...

Job Summary We are seeking a skilled Financial Crime Risk Management Expert to join our Know Your Customer (KYC) organisation in Group Financial Crime Prevention. As a key member of the KYC Customer Risk Scoring (CRS) team, you will play a crucial role in ensuring the safety and soundness of our operations. About the Role You will be responsible for...

Job OpportunityWe are seeking a skilled professional to join our Financial Crime Investigation, Intelligence & Analytics (FCIIA) data science team at Nordea Bank. As a key member of our team, you will be responsible for uncovering illicit behaviors and developing machine learning models to detect financial crimes.Your Responsibilities:Collaborate with...

About this OpportunityWe are seeking a Senior Business Risk Manager to join our team within Transaction Monitoring Risk Management (TMRM), TM Unit, Group Financial Crime Prevention (GFCP) at Nordea Bank.As a Senior Business Risk Manager, you will play a key role in analysing financial crime-related risks, evaluating risks and relevant controls of various and...

Job ID: 26572We are looking for a skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention. This is an exciting opportunity to be part of Nordea's Financial Crime Prevention team and work with highly competent colleagues in an energetic and dynamic environment.As a Financial Crime Risk Specialist,...

Job Title: Financial Crime Compliance OfficerWorldline is seeking a highly skilled Financial Crime Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden.About the RoleWe are looking for a Compliance Officer with experience of working with the regulations on AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of...

About the RoleWe are seeking an experienced Data and Analytics Consultant to join our Financial Services team in Stockholm. As a management consultant, you will play a key role in solving our financial services clients' most complex data challenges.The role offers an opportunity to help set the direction and execute projects that utilise new technology such...

Job Title: Financial Crime Compliance OfficerWorldline is seeking a highly skilled Financial Crime Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden.About the RoleWe are looking for a Compliance Officer with experience of working with the regulations on AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of...

Enhance Financial Crime Customer Risk Rating ModelWe are seeking a Senior CRRM Specialist to join our 1st line Financial Crime function at Danske Bank. As a key member of our team, you will support the implementation and development of our Customer Risk Rating Model.Key ResponsibilitiesDesign, document, and develop risk factors, including updating thresholds...

About Nordea BankNordea Bank is a leading financial institution committed to being a partner for our customers and society. We strive to be a trusted and responsible bank, and our values of collaboration, ownership, passion, and courage guide us in achieving this goal.Job OpportunityWe are seeking a Senior Business Risk Manager to join our Transaction...

About the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesEnsure the effectiveness and efficiency of our anti-money laundering controls, with a focus on data quality, risk...