Preventing Financial Crimes with Data Engineering Solutions

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...

About the Role:This position offers a unique opportunity to contribute to SEB's innovative approach to financial crime prevention and transaction monitoring. As a key member of our team, you will collaborate closely with various stakeholders to drive the development of cutting-edge solutions that meet regulatory requirements and business objectives.Key...

About SEB GroupSEB Group is a pioneering tech company driven by innovation and collaboration. Our extensive tech stack offers various technology paths, allowing us to innovate for a sustainable society and build the tech arena of the future.We're seeking an experienced Data Engineer to join our Financial Crime Prevention team, where data, technology, and...

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...

We are looking for a skilled Business Analyst to join our team at TN Sweden. In this role, you will be working closely with the Group Financial Crime Prevention (GFCP) unit to identify and document high-level customer communication requirements.Key Responsibilities:Gather and summarize scope requirements from Sanctions, Know Your Customer (KYC), Transaction...

We are looking for a skilled Business Analyst to join our Financial Crime Prevention team at the SEB Group. As a key member of our team, you will play a crucial role in enhancing our Transaction Monitoring scenarios and ensuring appropriate risk coverage to identified risks for the Group.About the RoleThe purpose of this role is to continuously aid in the...

At SEB Group, we are committed to driving positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow. Our focus on customers and long-term relationships has been at the heart of our success since 1856.We are currently looking for experienced professionals to join our dedicated team...

We are looking for a highly skilled Data Science Fraud Prevention Expert to join our fraud team. As a key member of the team, you will work with advanced analytics and machine learning models to detect and prevent financial crime.Responsibilities include analyzing large datasets, developing predictive models, and creating dashboards to track fraud patterns...

About SEB Group's Tech CareersWelcome to SEB Group's inclusive culture, where we celebrate diversity and strive to ensure every employee feels valued and respected. We believe that inclusion and diversity are crucial for our future success.We offer attractive compensation and benefits, as well as extensive training and learning opportunities. Our tech...

At 2Witness, we are pioneering a new era of crime prevention. Our cutting-edge technology solutions have the potential to revolutionize how crimes are prevented.We are seeking a talented Senior Programmer to play a key role in transforming our vision into reality. As a member of our close-knit team, you will work collaboratively with authorities, global...

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...

At the SEB Group, we are accelerating our deployment of advanced financial crime prevention capabilities to meet regulatory expectations and become a leader in fighting financial crime. Our Financial Crime Prevention function encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening.The Transaction Monitoring unit within the...

A Fraud Risk Management Data Professional is needed to analyze large datasets and develop predictive models to detect and prevent financial crime. The role involves working with machine learning models, advanced analytics, and real-time data to identify potential risks.You will create dashboards to track fraud patterns and trends, and collaborate with...

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...

The SEB Group is a leading bank in the Nordic region, and we are committed to preventing financial crime through our Financial Crime Prevention function. We are seeking a highly skilled Business Analyst to join our team and help us develop our Transaction Monitoring capabilities.About the RoleThe purpose of this role is to continuously aid in the development...

We are seeking a seasoned Financial Crime Compliance Specialist to help drive the development of our compliance program and function, primarily in regard to countering financial crime (incl. AML/CTF). As a key member of our second line of defense compliance team, you will work closely with colleagues in various teams and locations, making it essential that...

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...

In today's fast-paced business environment, it's more important than ever to have a team of experts who can analyze data, identify trends, and develop solutions to drive business growth.At SEB, we're seeking a skilled Business Analyst to join our Financial Crime Prevention (FCP) function and contribute to the development of our Transaction Monitoring Systems...

Why Join Us?Mimo is a fast-growing fintech company that provides innovative solutions for global payments, cash flow management, and financing. Our mission is to empower small and medium-sized businesses to save time and money while maintaining control over their finances. We are committed to providing a dynamic and challenging work environment that fosters...

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...