Financial Crime Analyst

At Nordea, we see that the world is changing fast. We are looking for a Business Analyst to develop Financial Crime Reporting within our organization and support stakeholders with data overviews.We work closely with implementing impactful best practices to secure timely and insightful reporting while enhancing our Control Environment as part of our Financial...

We are seeking a Machine Learning Analyst - Financial Crime to join our fraud team. In this role, you will apply machine learning models to analyze large datasets and identify potential risks associated with financial crime.Your responsibilities will include developing predictive models, creating dashboards to track fraud patterns and trends, and...

We are looking for a Financial Crime Prevention Specialist to join our team at the SEB group. As a key player in our fight against financial crime, you will be responsible for analyzing business processes and identifying opportunities for optimization and efficiency improvements.About the TeamOur team is passionate about protecting our customers and society...

Company OverviewEstablished as a leading northern-European financial services group, SEB is recognized for its strong foundation of customers ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function plays a vital role in accelerating the deployment of advanced financial crime prevention capabilities to meet...

We are looking for a highly skilled Business Analyst to join our Financial Crime Prevention (FCP) function and contribute to the development of our Transaction Monitoring Systems and Platforms.This role involves working closely with our development teams to analyze large amounts of data, identify trends and inconsistencies, and develop solutions to improve...

As a leading financial services group, SEB is committed to enhancing its capability to manage money laundering and terrorist financing risks.The Financial Crime Prevention function will further accelerate the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations.We are now seeking a skilled Financial...

Key ResponsibilitiesCollaborate with clients to understand their business needs and challenges, particularly in Anti-Money Laundering (AML) and Financial Crime Prevention.Design and implement Financial Crime prevention frameworks and components, including KYC, screening, risk assessments, risk models, monitoring, and reporting.Build strong client...

With a long and proven track record 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 will further accelerate the deployment of advanced financial crime prevention capabilities to continuously...

About the JobWe are seeking a highly skilled Financial Crime Risk Assessment Specialist to join our team in Stockholm or Malmö. As a key member of the Financial Crime Prevention function, you will participate in the redevelopment and execution of our Financial Crime Risk Assessments.Your primary responsibility will be to manage fundamental risk assessments,...

The SEB group is a leading financial services provider with a strong track record of innovation and excellence. We are seeking an experienced Business Analytics and Intelligence Expert to join our team and help drive business growth through data-driven insights.About the RoleAs a Business Analytics and Intelligence Expert, you will be responsible for...

Job Description:We are looking for a highly skilled and experienced professional to join our team as a Financial Crime Prevention Expert. The successful candidate 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...

The SEB group is a leading northern-European financial services provider with a strong track record of excellence in customer satisfaction. As an Operational Intelligence Analyst within the Group Financial Intelligence Unit (FIU), you will play a key role in helping to prevent financial crime.About the RoleAs a member of our team, you will be responsible for...

Nordea is 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.We're looking for a skilled Business Analyst to join our team in Finland, Sweden, Poland or Estonia.About this opportunityIn this role, you...

About the RoleThis is an exciting opportunity for a seasoned Compliance professional to join our team as a Senior Risk Manager. You will be responsible for managing and developing our countering financial crime compliance program, ensuring that it remains robust and effective.You will work closely with our risk control, legal, and other staff members to...

Nordea is committed to creating an inclusive workplace that values diversity and promotes equal opportunities. We believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities.We're looking for a skilled Business Analyst to join our team in Finland, Sweden, Poland or Estonia.About this...

Join us at SEB, where we strive to adapt to agile and modern ways of working. As a Financial Crime Risk Assessment Specialist, you will have the opportunity to work side by side with experienced colleagues from different parts of the organization.You will contribute to enhancing our capability to manage money laundering and terrorist financing risks and play...

What You Will DoYou will be responsible for taking on MLRO responsibilities, ensuring that our countering financial crime policies and procedures are up-to-date and implemented effectively. You will also support the first line of defense AML/CTF function and the AML/CTF risk owner with advice and guidance.You will collaborate with colleagues across the Tink...

About the Role:We are seeking a highly motivated and experienced professional to join our team as a Compliance Leader. The successful candidate will be responsible for overseeing all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key Responsibilities:Oversee all aspects of FinCrime Operations, including...

The SEB Group is a leading Nordic financial services company that offers a wide range of financial services with a strong focus on corporate and investment banking.As part of our Financial Crime Prevention (FCP) function, we are seeking a skilled Business Analyst to contribute to the development of our Transaction Monitoring Systems and Platforms.This role...

The SEB Group is a leading provider of financial services in the Nordic region, with a strong focus on corporate and investment banking.We are currently seeking a Business Analyst to join our Financial Crime Prevention (FCP) function and contribute to the development of our Transaction Monitoring Systems and Platforms.This role involves working closely with...