Financial Crime Prevention Specialist

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...

Vi söker en erfaren Java-backendutvecklare som vill arbeta med myndighetsrapportering inom området för Financial Crime Prevention (FCP). Med tanke på de många myndighetskrav och regelverk som påverkar området är det viktigt att förstärka Java-kompetensen.Konsulten kommer att ingå i ett team bestående av totalt åtta utvecklare, där fem är...

Company OverviewAt Sting Capital, we are revolutionizing the way crimes are prevented. Our mission is to create a safer world through innovative technology solutions.

Nordea Bank Norge ASA is committed to protecting its customers and the financial system. We are now looking for a talented and driven Senior Data Governance Specialist to join our team in the Financial Crime Intelligence, Investigation and Analytics (FCIIA). This unique opportunity offers a chance to grow and develop in a dynamic environment shaped by...

Nordea Bank Norge ASA is committed to protecting its customers and the financial system. We are now looking for a talented and driven Data Quality and Compliance Lead to join our team in the Financial Crime Intelligence, Investigation and Analytics (FCIIA). This unique opportunity offers a chance to grow and develop in a dynamic environment shaped by...

Junior Financial SpecialistWe are seeking a motivated Junior Financial Specialist to join our Finance team and contribute to financial planning, analysis, and reporting.About Quickbit:Quickbit is a pioneering company in financial innovation, dedicated to simplifying access to cryptocurrency and empowering individuals and businesses with secure payments. Our...

Cybersecurity Threat ProtectionProtect our society against cyber threats by joining Truesec GmbH as an Accounts Receivable Specialist. This role is perfect for seasoned finance professionals seeking a new challenge in a dynamic environment.About Truesec – A Native Cybersecurity CompanyDriven by one single purpose: Creating safety and sustainability in a...

Position SummaryWe are looking for a talented Financial Reporting Specialist to join our team at Polarium. As a key member of our international team, you will be responsible for developing and maintaining our financial processes, creating new ways of working, and ensuring business excellence across different verticals.Responsibilities:Develop and maintain...

At EasyPark, we're transforming urban mobility through smart technology. As a Junior Accounts Payable Specialist, you'll play a crucial role in ensuring the smooth operation of our financial processes.We're looking for an experienced finance professional to join our dynamic team. If you have a passion for numbers and thrive in a fast-paced environment, this...

We are seeking a highly skilled Financial Reporting Specialist to join our team at TN Sweden. In this role, you will play a vital part in supporting global clients with their Swedish subsidiaries' statutory accounting obligations.Key Responsibilities:Improve existing processes and tools to enhance efficiencyPlan resources for all engagements to ensure...

Treyd is a pioneering B2B fintech company that empowers businesses to supercharge their growth through our innovative solution.Job Title: Account Growth SpecialistIn this role, you will be responsible for ensuring the satisfaction of existing customers, onboarding new ones, and driving revenue growth. Key Responsibilities:Ownership of your book of business,...

We are seeking a highly skilled Financial Regulations Specialist to join our team in Stockholm.About the RoleThis role will play a key part in ensuring our operations align with applicable regulations and industry standards.Main Responsibilities:Providing advice on regulatory matters, including GDPR, the Digital Operational Resilience Act (DORA), and the...

Financial Specialist Job OpeningJob SummaryThis role requires a skilled Business Analyst with expertise in accounting to join a dynamic team on a large-scale transformation project.Key ResponsibilitiesWork closely with stakeholders to identify requirements.Develop and maintain business use cases and features.Collaborate with agile teams to ensure smooth...

TN Sweden is seeking a Financial Planning Specialist to drive the forecasting processes for our Group from start to finish. This includes owning the full planning process with local reporters as main stakeholders, visualizing and designing forecasting reports, and planning and developing the forecasting tool Anaplan.The ideal candidate will be highly...

En erfaren Java-backendutvecklare som vill arbeta med myndighetsrapportering inom området för Financial Crime Prevention (FCP) söks till vårt team. Med tanke på de många myndighetskrav och regelverk som påverkar området är det viktigt att förstärka Java-kompetensen i vårt team.Den perfekta kandidaten kommer att vara en motiverad och...

Vi letar efter en erfaren Java-backendutvecklare som har ambitioner att arbeta med myndighetsrapportering inom området för Financial Crime Prevention (FCP). Med tanke på de många myndighetskrav och regelverk som påverkar området är det viktigt att förstärka Java-kompetensen i vårt team.Den perfekta kandidaten kommer att vara en teamplayer som trivs...

What We're Looking ForWe are looking for visionary strategists who can analyze data, forecast trends, and create plans for long-term success. Analytical problem-solvers who can dig deep to find root causes and come up with solutions to prevent future issues are also highly valued.Motivated innovators who bring products to life with precision and ensure every...

About the RoleThis is a unique opportunity to work with a highly competent team on a cutting-edge SAP platform used globally. As a Senior SAP Financial Specialist, you will be part of a cross-functional team working on the Record to Report (R2R) product within Product Area Finance.Your primary responsibility will be to support and maintain the Treasury and...

AIG is a trusted leader in insurance and financial services with a global footprint.We are currently hiring a seasoned professional to lead our Nordic Product Line for Financial Institutions.Job Overview:The successful candidate will be responsible for leading a team of underwriting professionals delivering Financial Institution (FI) insurance products to...

Job SummaryWe're looking for a detail-oriented and organized Junior Account Payable Specialist to join our dynamic finance team. As a key member, you'll play a crucial role in ensuring the smooth operation of our financial processes.Key ResponsibilitiesInvoice Processing: Process and manage invoices – ensuring timely and accurate payments to...