Senior Manager Financial Crime Prevention and Compliance

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Advisense. As part of our Financial Crime Prevention (FCP) team, you will have the opportunity to work on groundbreaking projects, develop innovative solutions, and shape the future of risk management and compliance regarding the prevention of financial...

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...

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...

Job SummaryWe are seeking a highly skilled individual to join our team as a Senior Manager in Financial Crime Prevention. This role involves working with clients to understand their business needs and challenges, designing and implementing Financial Crime prevention frameworks, building strong client relationships, and communicating solutions and change...

OverviewCidestra is a dynamic company that offers exciting projects in the Financial Services sector, particularly in payments, open finance, financial crime prevention, and sustainability. Our culture values coaching, learning, collaboration, well-being, having fun, and feeling psychological safety.About the JobThis role involves working with clients to...

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...

Job OverviewWe are on a mission to build the most convenient, intelligent, and responsible way of paying for things online.To achieve this, we need a highly skilled Financial Crime Prevention Director who can develop and implement a comprehensive financial crime strategy aligned with our growth objectives and regulatory requirements.

About the Assignment:TN Sweden is looking for a skilled Data Analytics Specialist to support our Financial Crime Prevention project. As part of this role, you will focus on data mapping and analysis to help us achieve our business objectives.Key Job Tasks:Data mapping and cleansing of contract data from various sources.Collaboration with internal...

SEB Group is a leading northern-European financial services company with a strong customer base ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function is a key component of SEB's strategy to deploy advanced financial crime prevention capabilities.Role OverviewAs an Operational Intelligence analyst, you will be...

We are looking for a Financial Crime Reporting Specialist who can analyze and visualize data to support stakeholders with timely and insightful reporting. As part of our Group Financial Crime Prevention (GFCP) department, you will work closely with implementing impactful best practices to secure the monitoring, management, and mitigation of financial crime...

Job OverviewWe are seeking an experienced Risk Management Expert – Financial Sector to join our team at Advisense. In this role, you will be responsible for conducting risk assessments, developing strategies, and implementing measures to prevent financial crime.As part of our Financial Crime Prevention (FCP) team, you will have the opportunity to work on...

ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing a comprehensive financial crime strategy aligned with our growth objectives and regulatory requirements.Providing strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention teams.Leading and managing a team of FinCrime Operations...

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...

Company OverviewCidestra is a forward-thinking company within the Newground Alliance, an alliance of twelve companies employing 260 consultants. Our flat hierarchal structure provides direct access to partners and senior colleagues, allowing for collaboration, learning, and growth.Job DescriptionWe are seeking a dynamic individual with experience in change...

About the Role:We are seeking a highly skilled Senior Financial Data Expert to join our team in Stockholm. As a key member of our Financial Crime Prevention project, you will be responsible for data mapping and analysis to support our business goals.Your Key Responsibilities:Data mapping of contract data from Nordea Finance applications in all Nordic...

Your RoleYou will be responsible for developing and implementing a comprehensive financial crime strategy, providing strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention teams, and staying abreast of evolving financial crime trends, regulations, and technologies.Key QualificationsExtensive experience in financial...

At Nordea Bank Norge ASA, we are seeking a Senior Business Intelligence Analyst to play a crucial role in developing Financial Crime Reporting. This position will involve analyzing and visualizing data to support stakeholders with timely and insightful reporting.In our Group Financial Crime Prevention (GFCP) department, we work closely with implementing...

At the SEB Group, we recognize the importance of financial crime prevention in meeting regulatory expectations.The Financial Crime Prevention (FCP) function plays a critical role in deploying advanced financial crime prevention capabilities.Key RequirementsAs an Operational Intelligence analyst, you will be responsible for undertaking qualitative and...

Strategic Risk Assessments and ComplianceIn this role, you will be responsible for identifying inherent risks, assessing the control environment, analyzing residual risks, and determining risk mitigating actions. You will work closely with experienced colleagues to execute on the enterprise-wide risk assessment.You will perform thematic analysis and identify...

Are you passionate about Operational Risk Management? We are looking for an expert to join our Group Financial Crime Prevention (GFCP) department at Nordea Bank Norge ASA. As a key member of our team, you will contribute to developing Financial Crime Reporting, focusing on analyzing and visualizing data to support stakeholders with timely and insightful...