Financial Crime Analyst

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...

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...

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...

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 highly skilled Financial Analyst Expert to help us undertake qualitative and quantitative analysis to proactively identify financial crime trends and emerging themes. You will work closely with transaction monitoring, sanctions, and other financial crime functions to manage identified risk & exposure.About the RoleThe ideal candidate should...

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...

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...

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...

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 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 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...

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 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...

Are you passionate about working in a dynamic and international environment? Do you want to make a difference in fighting financial crime?At SEB, we are seeking a driven and proactive Business Analyst to contribute to our data-driven journey. As part of the Financial Crime Prevention function, you will work in close collaboration with development...

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...

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...

SEB Group OverviewSEB is an international banking group offering long-term stability, training opportunities, and remote working possibilities. Our team environment fosters engagement, inclusivity, and growth. As a Business Analyst in Transaction Monitoring to Financial Crime Prevention, you'll have the chance to work on diverse projects, collaborating with...

About Our TeamOur team is passionate about leveraging data to combat financial crime and drive meaningful impact. As a Data Analyst within the Financial Crime Intelligence unit at TN Sweden, you will join a group of talented individuals who are committed to making a difference.Together, we will use data to identify patterns and trends, develop strategies to...

About this OpportunityWe are looking for a Business Analyst to develop Financial Crime Reporting within Nordea. This role will involve working closely with stakeholders to collect requirements, plan prioritized input, and deliver according to expectations.In the Financial Crime Risk Data Development team, you will drive development and maintenance of...

Company OverviewNordea is a leading financial institution with a strong commitment to innovation and customer satisfaction. We strive to create an agile environment where experimentation and growth are encouraged.Our team in Group Financial Crime Prevention works closely with stakeholders to implement impactful best practices, monitor, manage, and mitigate...