Senior Financial Crimes 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...

Danske Bank is seeking a Senior CRRM Specialist to join its 1st line Financial Crime function at its HQ in Copenhagen or Stockholm, London, or Warsaw offices. This position will support the Customer Risk Rating Model implementation and development.The successful candidate will have a significant cross-functional role where they will:Design, document, and...

About 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...

We 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...

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...

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,...

About 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...

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...

We 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...

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...

Preventing 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...

The 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,...

Company 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...

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...

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...

Company 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.

About the RoleThis is an exciting opportunity to join our growing team as a Financial and Professional Risks Specialist. In this role, you will manage and handle claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our large book of financial and professional services clients in Sweden.You...

About 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...

Nordea 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...

Nordea 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,...