Data Driven Financial Crime Expert

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...

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...

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...

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...

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...

Role OverviewWe 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. This critical role will oversee all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key ResponsibilitiesDevelop and implement a...

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...

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...

As a pioneer in the financial sector, SEB is dedicated to harnessing the power of technology and data to prevent financial crime. In this pivotal role, you will be responsible for developing innovative solutions to streamline investigations and maintain financial integrity.The ideal candidate possesses a solid background in large-scale data engineering...

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...

Planacy AB is a leading provider of data-driven financial management solutions, looking for experienced solution architects to join our team. With our powerful platform, we're revolutionizing budgeting, forecasting, and planning in Sweden and Scandinavia.You'll be part of a highly ambitious team that's passionate about delivering exceptional customer...

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...

About the Role:As a Senior Data Analyst, you will play a key part in a project focused on Financial Crime Prevention at TN Sweden. This is an exciting opportunity to join our team and contribute your expertise in data analysis.Your Responsibilities:Conduct data mapping of contract data from Nordea Finance applications across Nordic countries.Collaborate...

This is a unique opportunity to leverage econometric skills for real impact.We are a Data & AI Consultancy committed to responsible data adoption, driving meaningful outcomes for organizations that matter. We empower clients through data-driven solutions, backed by deep industry expertise.Our collaborative approach sets us apart. Our team of top talent...

Innovative companies need innovators - at SEB, we empower talented professionals to drive change and push the boundaries of what's possible in the financial sector. As a Data Engineer in our Financial Crime Prevention team, you'll have the chance to develop and implement cutting-edge solutions that make a tangible difference in the fight against financial...

About This OpportunityWe are seeking a detail-oriented Data Analyst and Financial Expert to join our team in Stockholm. As a key member of the Central Northern Europe business unit, you will be responsible for analyzing financial data and providing insights to inform business decisions.Your Key Responsibilities:Analyze financial data to identify trends and...

About SEB GroupEstablished in 1856, SEB is a leading financial services group in northern Europe. Our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow.We are committed to...

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...

Project Description:We are seeking a skilled Senior Data Analyst to join our project focused on Financial Crime Prevention at TN Sweden. This is an exceptional opportunity to utilize your data analysis expertise and contribute to our team's success.Responsibilities:Data mapping and analysis for contract data across Nordic countries.Closely collaborate with...

Company OverviewThe Financial Crime Prevention (FCP) function at SEB Group plays a crucial role in preventing financial crimes and maintaining regulatory compliance. Our FCP unit is dedicated to developing advanced capabilities to detect and prevent illicit activities.Job DescriptionAs a Business Analyst, you will work closely with the Transaction Monitoring...