Financial Crime Compliance Specialist

Job DescriptionPA Consulting is seeking a highly skilled Financial Crime Prevention Specialist to join our Risk & Regulation team. As a key member of our team, you will work closely with clients to design and implement effective financial crime prevention strategies, leveraging your expertise in risk management, compliance, and regulation.About the RoleThis...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at PA Consulting. As a specialist in this field, you will be responsible for helping our clients to identify and mitigate the risks associated with financial crime.Our team works closely with clients across a range of industries, including financial services, to...

About this opportunityWe are looking for a skilled analyst to join our team at Nordea Bank, focusing on financial crime prevention through data management and analysis.Key responsibilities include:Developing data management capabilities to support business goalsDesigning and implementing data strategies to prevent financial crimeCollaborating with...

Job DescriptionAt PA Consulting, we are seeking a highly skilled Management Consultant to join our Risk and Regulation team. As a Management Consultant in Financial Crime Prevention, you will play a critical role in helping our clients navigate the complex landscape of financial crime prevention.About the RoleWe are looking for a talented individual with 2-3...

Compliance Role in a Global Payments CompanyWorldline is seeking a Compliance Officer with experience in AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of the team, you will work with the Nordic Worldline entities and be based in Stockholm.Key ResponsibilitiesCollaborate with the AML/CFT Compliance Officer on reports to senior...

Job Summary We are seeking a skilled Financial Crime Risk Management Expert to join our Know Your Customer (KYC) organisation in Group Financial Crime Prevention. As a key member of the KYC Customer Risk Scoring (CRS) team, you will play a crucial role in ensuring the safety and soundness of our operations. About the Role You will be responsible for...

Company OverviewPA Consulting is a leading innovation and transformation consultancy that brings ingenuity to life. With over 4,000 specialists in consumer and manufacturing, defence and security, energy and utilities, financial services, government and public services, health and life sciences, and transport, we help clients adapt and transform to achieve...

Job ID: 24547 Nordea Bank is committed to tackling Financial Crime by developing new platform and techniques to prevent money laundering, terrorist financing, and other illegal activities. We are seeking an experienced Financial Crime Monitoring Solutions Expert to join our team in Helsinki, Stockholm, or Tallinn. About this opportunity In this role,...

Company Overview:Nordea Bank is a leading financial institution committed to being a trusted partner for our customers and society.We're dedicated to upholding the highest standards of compliance and integrity, ensuring that our business practices are transparent and ethical.About this Opportunity:This role plays a critical part in our Transaction Monitoring...

Compliance Officer - AML/CFTAt Worldline, we are seeking a highly skilled Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden. As a key member of our team, you will play a critical role in ensuring our business operations comply with AML/CFT and financial sanctions regulations.Key Responsibilities:Collaborate with the AML/CFT...

Job DescriptionOverviewWe are looking for a skilled Financial Compliance Specialist to join our team at foodora. The ideal candidate will have a strong background in finance and accounting, with a focus on billing and compliance.Key ResponsibilitiesAnalyze billing data to ensure accuracy and completeness.Investigate and resolve billing discrepancies and...

Job TitleWe are seeking a skilled Financial Crime Prevention Professional to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This role presents an opportunity to work with a highly competent team in a dynamic and energetic organization.Compliance and integrity are essential for our success. We strive to be a...

About the Project:emagine Consulting is seeking a Senior Data Analyst to collaborate with the Financial Crime Prevention team.Key Responsibilities:Data mapping of contract data from Nordea Finance applications in the Nordic countries to a canonical model.Closely work with development teams to ensure data accuracy and relevance for financial crime...

Emagine Consulting is seeking a skilled Senior Data Analyst to join their team for a project focused on Financial Crime Prevention.About the project:Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key objective. This work will be conducted in close collaboration with various development...

Job Title: Claims Specialist - Financial and Professional RisksAbout the Role:We are seeking a highly skilled Claims Specialist to join our team in Sweden. As a Claims Specialist, you will be responsible for managing and handling claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our...

Unlock Your Potential as a Global Tax Compliance SpecialistSovos Compliance, a leading provider of tax compliance and trust solutions, is seeking an experienced Global Tax Compliance Specialist to join our team.About the Role:This exciting opportunity will see you working closely with our Direct Sales and Alliance teams to provide technical support during...

About the RoleWe are seeking a skilled AML Officer to join our team at Danske Bank.The successful candidate will be responsible for onboarding new private and corporate customers while ensuring compliance with KYC, AML, and regulatory requirements.Key ResponsibilitiesOnboard new customers while following established procedures and guidelinesEnsure timely and...

Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key task for the Senior Data Analyst. This project is part of the Financial Crime Prevention team and involves collaboration with development teams within the bank.Key responsibilities include inspecting, cleansing, and transforming data...

About TinkTink is a payment institution licensed by the Swedish FSA, revolutionizing the way customers interact with their finances. Our open banking platform enables seamless payments from any account, at any bank, to our services. As we continue to grow and expand, we need a Compliance Officer with a solid background in anti-money laundering (AML) and...

About the PositionWe are seeking a highly skilled Claims Advocate Financial and Professional Risks Specialist to join our team at SE001 Marsh AB in Stockholm. As a Claims Advocate, you will play a key role in managing and handling complex claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for...