Financial Crime Operations Manager

SEB Group is a leading northern-European financial services company with a strong customer base ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function is a key component of SEB's strategy to deploy advanced financial crime prevention capabilities.Role OverviewAs an Operational Intelligence analyst, you will be...

At the SEB Group, we are committed to being a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function plays a crucial role in accelerating SEB's deployment of advanced financial crime prevention capabilities to continuously...

Are you a seasoned expert in Financial Crime looking for a new challenge? We are seeking a Senior CRRM Specialist to join our team at Danske Bank.The ideal candidate will have extensive experience in Financial Crime, with a strong understanding of risk scoring methodologies and excellent communication skills. As a Senior CRRM Specialist, you will be...

Role OverviewAs a Business Analyst in our Transaction Monitoring unit, you will play a vital role in enhancing SEB Group's TM risk coverage and detection capabilities. Your primary responsibilities will include analyzing financial crime datasets, identifying abnormalities, patterns, and trends associated with money laundering and other illicit...

Our RequirementsWe are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions.Key ResponsibilitiesDevelop and implement a comprehensive financial crime strategy aligned with the company's growth objectives and regulatory requirements.Provide strategic...

Job Overview:TN Sweden is seeking a seasoned Senior Data Analyst to lead a project in Financial Crime Prevention. As a key member of our team, you will leverage your analytical skills to drive business growth and improvement.Key Tasks:Data analysis and mapping for contract data across Nordic countries.Collaboration with internal development teams to optimize...

Job Title: Business Analyst for Fraud ManagementAt Professional Galaxy AB, we are seeking a highly skilled Business Analyst to join our team. As a key member of our Group Financial Crime Prevention unit, you will play a crucial role in developing a GCP level capability for automated customer communication.The ideal candidate will have experience working with...

SEB is recognized as a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function is a critical component of SEB's strategy to accelerate the deployment of advanced financial crime prevention capabilities.Job DescriptionAs an...

Company OverviewWe are a fast-growing company with a passion for delivering high-quality products and services. Our finance team is instrumental in shaping the future of our organization, and we are seeking a talented Financial Controller to join our team in Stockholm.As a Financial Controller, you will be responsible for overseeing financial operations,...

About the RoleAs a Financial Operations Manager with TN Sweden, you will be responsible for driving revenue growth through advanced financial analysis and strategic insights.Our finance team oversees the management of financial operations in Sweden. We focus on providing essential financial information related to all company activities, supporting our sales...

Job Description:This position requires a highly skilled professional with extensive experience in transaction monitoring systems and financial crime prevention. The successful candidate will be responsible for identifying business requirements, breaking them down into user stories, and refining user stories with tech teams for development.The ideal candidate...

Company OverviewTobii Dynavox is a world leader in assistive communication, empowering people with disabilities to live up to their full potential. They offer innovative technology that enables individuals to express themselves, communicate with others, and live more independently.As a global company, Tobii Dynavox operates in the US, Sweden, the UK, China,...

Financial Services Advocate Job OpportunityWe are looking for a highly skilled Financial Services Advocate to join our Financial and Professional Risks department at TN Sweden. As a key member of our team, you will play a critical role in managing and handling claims related to directors' and officers' liability insurance, crime insurance, and professional...

Voyado Sweden is looking for a highly skilled Financial Operations Manager to join our team. As a key member of our finance department, you will be responsible for driving financial excellence throughout our organization.Key ResponsibilitiesYour main objectives will be to:Manage and develop a team of accounting and payroll professionals, promoting a...

We are seeking a talented Advocate for Financial and Professional Services to join our team in Stockholm. As an Advocate for Financial and Professional Services, you will be responsible for managing and handling complex claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance.This is an excellent...

Company OverviewWalker Labs AB is a venture-backed video game and next-gen web technology developer.Salary and BenefitsWe offer competitive salaries, encourage collaboration and entrust our employees with creative agency and ownership. We also pride ourselves in having a healthy work-life balance, and offer flexibility with family commitments and other...

At SEB, we're not just a bank with an IT function - we're a cutting-edge tech company driven by innovation and collaboration. Our forward-thinking team combines Java expertise with AI capabilities to create an impressive tech stack that fuels our growth.We're on a mission to revolutionize the financial sector through technology and data-driven solutions. As...

We are looking for a talented Risk Claims Consultant to join our team in Stockholm. As a Risk Claims Consultant, you will be responsible for managing and handling complex claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance.This is an excellent opportunity to join a dynamic team and make a...

At Collective Minds Radiology, we are expanding our finance team and seeking a highly skilled Financial Controller to join our headquarters in Stockholm, Sweden.Key Responsibilities:Manage monthly closing activities for the group's entities with high accuracy and timeliness.Enhance internal controls across the group to improve financial governance.Oversee...

Your RoleYou will be responsible for developing and implementing a comprehensive financial crime strategy, providing strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention teams, and staying abreast of evolving financial crime trends, regulations, and technologies.Key QualificationsExtensive experience in financial...