Director of Financial Crime Operations for EEA and UK Regions

Company Overview:Trustly, Inc. is a leading provider of human-centric payment solutions. We are passionate about building a convenient, intelligent, and responsible way of paying for things online. Our mission is to connect thousands of businesses with hundreds of millions of people across Europe and the Americas.We are seeking a dynamic and experienced...

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...

Join Our Team:We are looking for a highly skilled and experienced professional to join our team as a Director of Financial Crime Operations. The successful candidate will be responsible for leading and enhancing our financial crime prevention efforts across the EEA and UK regions.Key Responsibilities:Develop and implement a comprehensive financial crime...

As the Director of Financial Operations at Roplan Sales AB, you will play a critical role in shaping the company's financial direction. The Finance Director is responsible for the overall management, direction, and integrity of the accounting, finance, financial reporting functions for the Roplan businesses in Sweden and subsidiary businesses located in the...

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...

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...

VIPAS AB is seeking a highly experienced Financial Operations Director to lead its financial operations function. As a Financial Operations Director, you will be responsible for developing and implementing financial strategies that drive business growth and profitability.You will work closely with stakeholders and senior leaders within and outside Business...

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...

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...

Finance Leadership at Loop TackleWe are seeking a seasoned Finance Director to join our team. As a key member of our management team, you will contribute to strategic decisions and drive financial performance. Our organization is undergoing a transformation from a premium heritage brand to a start-up business in rapid growth phase.Your Role:Drive financial...

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...

We offer an attractive and international environment where you will have the opportunity to build a strong network internally and externally.As a Financial Crime Risk Assessment Specialist, you will be part of a team that promotes a flexible and healthy work culture. You will have the option to work remotely 1-2 days a week.About Working at SEBSEB is a...

About UsAt Loop Tackle, we are redefining the outdoor industry with innovative fly-fishing solutions. As a key player in this journey, our Finance Director will lead financial strategy and drive international growth, collaborating closely with COX Enterprises' resources.Company Overview:We are a premium heritage brand transforming into a start-up business in...

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 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...

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 Financial Markets Compliance Professional to join our team at FNZ (UK) Ltd. As a key member of our Regulatory Operations team, you will provide oversight for Regulatory Reporting, ensuring timeliness, accuracy, and completeness requirements of specific regulations are met.Responsibilities:Oversight of daily monitoring of transaction...

We are seeking a seasoned finance professional to lead our financial operations in a dynamic, fast-paced environment that values versatility and offers exposure to both financial and operational aspects of a global business. At Collective Minds Radiology, we're redefining the future of medical imaging through innovation and collaboration.Our ideal candidate...

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...

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...