Financial Crime Prevention Professional

At Professional Galaxy AB, we are seeking a skilled Financial Crime Prevention Specialist to help us build a Group Financial Crime Prevention (GFCP) capability for automated communication with our customers.Key ResponsibilitiesGather and document high-level customer communication requirements from GFCP units other than Fraud Management.Conduct interviews or...

As a Business Analyst within the Financial Crime Prevention function at the SEB Group, you will play a critical role in enhancing our Transaction Monitoring capabilities. This involves analyzing financial crime datasets to detect abnormalities, patterns, and trends associated with money laundering and other illicit activities.The ideal candidate will have...

We are seeking a talented and driven expert in data management to join our FCIIA department at Nordea Bank Norge ASA. As a Senior Data Quality Manager, you will play a key part in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.About the RoleYou will be responsible for establishing proper data management and governance...

At TN Sweden, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Stockholm.Job Description:The Group Financial Crime Prevention (GFCP) unit consists of different departments: Fraud Management, Sanctions, KYC, Transaction Monitoring, and more. To achieve our goal of automated customer communication through various...

SEB is a leading Nordic financial services group headquartered in Sweden and present in 20 countries worldwide. Our company offers financial advice and a wide range of financial services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function at SEB will accelerate the deployment of financial crime prevention...

Analytical Expert for Group Financial Crime PreventionTN Sweden is seeking an analytical expert to join our Group Financial Crime Prevention team in Stockholm, Sweden.The successful candidate will have strong analytical skills to gather and summarize scope requirements from various units within GFCP, as well as conduct interviews and document the needs of...

Our team is responsible for managing and executing operational inputs, developing and managing a large body of contextual knowledge on banking sectors and specific financial crime risks associated with them. As a Financial Data Analyst - Compliance, you will assess sanctions and AML risks and drive data science and analytics functions in multiple...

About NordeaNordea is a leading financial institution committed to providing innovative solutions for its clients. As part of our Financial Crime Prevention team, we are seeking a highly skilled Financial Crime Analyst to join our ranks.Job DescriptionWe are looking for an experienced professional to contribute to the development of Financial Crime Reporting...

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.

Job Description:As a Financial Crime Vendor Assurance Expert, you will play a crucial role in ensuring that our vendors meet the highest standards of compliance and performance. This involves closely monitoring vendor relationships and their performance to combat financial crime.Your Responsibilities:* Conduct thorough assessments of vendor services within...

At SEB Group, we are recognized as a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations. Our recently established Financial Crime Prevention (FCP) function will accelerate our deployment of advanced financial crime prevention capabilities to continuously meet...

We are looking for a highly skilled Senior CRRM Specialist to enhance our Financial Crime Customer Risk Rating Model.In this role, you will collaborate with others and build strong business relationships as a 1st line Financial Crime Customer Risk Rating Model Specialist.You will support the implementation and development of the Customer Risk Rating Model...

Professional Galaxy AB is searching for a Customer Communication Expert to collaborate on building a Group Financial Crime Prevention (GFCP) capability for automated communication with our customers.Main ObjectivesDocument high-level customer communication requirements from GFCP units excluding Fraud Management.Host interviews or workshops with...

The Financial Crime Prevention (FCP) function at the SEB Group is driving innovation in fighting financial crime. To achieve this goal, we are looking for a Business Analyst to enhance our Transaction Monitoring scenarios and ensure adequate risk coverage for the Group.This role requires strong analytical skills and experience in data analysis, including...

Job RequirementsAs a Data Analyst, you will be responsible for collecting, cleaning, and analyzing large datasets to identify patterns and trends related to financial crime.Using your expertise in data interpretation, visualization, and statistical analysis, you will turn data into actionable insights that support cross-jurisdictional special investigations...

Nordea Bank Norge ASA is committed to protecting our customers and the financial system. Our Financial Crime Intelligence, Investigation and Analytics (FCIIA) department is dedicated to achieving our strategic goal of becoming a truly Data-Informed Organization.About This OpportunityThe Data Management, Data Quality, and Operations team within the Group...

At Nordea Bank Norge ASA, we are dedicated to protecting our customers and the financial system. Our Financial Crime Intelligence, Investigation and Analytics (FCIIA) department is committed to achieving our strategic goal of becoming a truly Data-Informed Organization.About This OpportunityThe Data Management, Data Quality, and Operations team within the...

We are seeking a skilled and motivated expert in data management to join our Financial Crime Intelligence, Investigation and Analytics (FCIIA) department at Nordea Bank Norge ASA. As a Data Management Strategist, you will play a key role in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.About the RoleYou will be...

The SEB Group is committed to creating a safe and secure environment for our customers and employees. To achieve this goal, we are looking for a Business Analyst to enhance our Transaction Monitoring scenarios and ensure adequate risk coverage for the Group.As a key member of the Financial Crime Prevention function, you will be responsible for analyzing...