Financial Crime Intelligence Specialist

About the RoleWe are seeking a highly skilled Business Intelligence Specialist to join our Financial Crime Risk Data Development team. As a key member of this team, you will contribute to the development and maintenance of Financial Crime Reporting through data and visualization tools.

With a long and proven track record SEB is recognized as 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 will further accelerate the deployment of advanced financial crime prevention capabilities to continuously...

Job OverviewWe are looking for a highly skilled Senior CRRM Specialist to join our team in Copenhagen or Stockholm offices.About the TeamThe 1st line Financial Crime function is responsible for implementing and developing the Customer Risk Rating Model.ResponsibilitiesDesign, document, and develop risk factors for the Customer Risk Rating Model.Conduct...

We are looking for an experienced professional to join our regulatory compliance team as a Senior Compliance Officer. In this role, you will contribute to the development and maintenance of our compliance program, focusing on countering financial crime (incl. AML/CTF).As a key member of our second line of defense compliance team, you will work closely with...

Job OverviewWe are looking for a skilled Financial Crime Prevention Specialist to join our team at SEB Group.As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.The FCP Transaction Monitoring Technology and Investigation Platforms unit is now looking for a...

We are looking for a highly experienced professional to take on the role of Director of Financial Crime Management at Trustly, Inc. This position will be responsible for leading our financial crime prevention efforts across the EEA and UK regions.The ideal candidate will have a proven track record of managing managers, driving transformation projects, and...

Company OverviewNordea is a leading financial institution committed to providing innovative solutions to its customers. Our Group Financial Crime Prevention (GFCP) team works tirelessly to implement impactful best practices and secure the monitoring, management, and mitigation of financial crime risks within Nordea.

With a long and proven track record SEB is recognized as a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.The recently established Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of advanced financial crime prevention...

About the JobWe are seeking a skilled Operational Threat Intelligence Expert to join our Financial Crime Prevention function at the SEB group.In this role, you will work closely with experienced colleagues to analyze large amounts of data to identify financial crime trends and emerging themes. You will develop and manage contextual knowledge on banking...

Company OverviewTN Sweden is a company that specializes in Financial Crime Prevention. Our goal is to provide our customers with secure and reliable services. Job DescriptionWe are looking for a skilled Business Analyst to join our team in Stockholm, Sweden. The successful candidate will be responsible for gathering business requirements from various units...

We are seeking a highly motivated Financial Services Specialist to join Novare Search & Selections' Financial Crime Prevention business. This role offers the opportunity to drive growth of our Financial Crime Prevention offerings in European markets.The ideal candidate will have a high level of enthusiasm, a passion for sales and business development, and...

At SEB Group, we're pushing the boundaries of technology to create a more sustainable society. Our Financial Crime Prevention team is seeking an experienced Data Engineer to join our mission against financial crime.We offer an impressive tech stack and multiple career paths. As a Data Engineer, you'll be responsible for developing new technical capabilities...

Project Overview:TN Sweden's Financial Crime Prevention team is seeking a Senior Data Analyst to contribute to a high-profile project focused on data mapping and transformation. The successful candidate will work closely with internal stakeholders to ensure seamless execution and accurate results.This project offers an exciting opportunity to develop and...

Job DescriptionThe successful candidate will be responsible for driving development and maintenance of Financial Crime Reporting, supporting stakeholders with ad hoc data analysis, and improving existing solutions to enhance automation and self-service focus.

Data Engineer with interest in Financial Crime Prevention | SEB, StockholmKategorierData & IT, TechnologyPlatsSolnaHybridSEB is more than just a bank with an IT function. We are a progressive tech company powered by innovation and fuelled by collaboration. From Java to AI and everything in between, we offer you an impressive tech stack and several technology...

SEB is more than just a bank with an IT function. We are a progressive tech company powered by innovation and fuelled by collaboration. From Java to AI and everything in between, we offer you an impressive tech stack and several technology paths. Together we're innovating for a sustainable society and building the tech arena of the future, a welcoming space...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of...

About the CompanyThe SEB group is a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.The company has a long and proven track record of innovation and agility, adapting to changing market conditions and customer needs. SEB's commitment to financial crime prevention...

In this role, you will play a critical part in enhancing our fraud detection capabilities by analyzing large datasets, developing predictive models, and creating dashboards to track fraud patterns and trends.Working closely with Credit Underwriting, IT, and Data Engineering teams, you will identify areas for improvement and implement effective solutions to...

Would you like to support Danske Bank in enhancing its Financial Crime Customer Risk Rating Model? Do you enjoy working with others and creating great business relationships? Then you might be our new 1st line Financial Crime Customer Risk Rating Model Specialist.Danske Bank is searching for a Senior Customer Risk Rating Model Specialist to join the 1st line...