Global Financial Crime Prevention Data Strategist

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 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...

Company OverviewNordea Bank, a leading financial institution, is committed to being a partner that our customers and society can count on. Joining us means you'll have a positive impact on how we do banking in the right way – today and tomorrow.About This OpportunityThis role within the Monitoring unit of FCIIA supports and drives the effective management...

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...

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 DescriptionWe are seeking a highly skilled Data Management Expert to join our Financial Crime Prevention team at Nordea Bank.The ideal candidate will have a strong background in data management and analysis, with at least 7 years of experience in implementing large-scale data management solutions.In this role, you will be responsible for designing and...

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,...

About the RoleWe are seeking an experienced Data and Analytics Consultant to join our Financial Services team in Stockholm. As a management consultant, you will play a key role in solving our financial services clients' most complex data challenges.The role offers an opportunity to help set the direction and execute projects that utilise new technology such...

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...

Job OpportunityWe are seeking a skilled professional to join our Financial Crime Investigation, Intelligence & Analytics (FCIIA) data science team at Nordea Bank. As a key member of our team, you will be responsible for uncovering illicit behaviors and developing machine learning models to detect financial crimes.Your Responsibilities:Collaborate with...

Cash Management and Financial Risk MitigationWe are seeking a highly skilled Chief Financial Strategist to join our team at Cint. In this role, you will play a critical part in managing the company's global cash flow, liquidity, and financial risk management functions.

Job OverviewThe role of the Global Treasury Strategist at Cint is to spearhead the management of the company's global cash flow, liquidity, and financial risk management functions. As a key member of the finance team, this individual will report into the SVP Group Reporting, Tax and Control, and also work closely with the CFO and other senior executives to...

Discover a challenging role as an Artificial Intelligence Model Validator for Financial Crime Compliance at Nordea Bank. We are looking for experts in AI and machine learning to join our team.About this OpportunityWelcome to Model Risk and Validation at Nordea Bank, where we conduct independent model validation for diverse portfolios of models. Our team is...

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...

Job Title: Global Digital Marketing StrategistAbout the Job:We are seeking a highly skilled and experienced Global Digital Marketing Strategist to join our team at Universum Communications Sweden AB. In this role, you will be responsible for developing and executing paid advertising campaigns across various digital marketing channels, driving conversions and...

Financial Crime Expertise SoughtWe are looking for a skilled professional to join our Financial Crime Investigation, Intelligence & Analytics (FCIIA) data science team at Nordea Bank.As a key member of our team, you will collaborate with AML/CTF experts to uncover illicit behaviours using our extensive data resources. Your expertise in machine learning, data...

Job DescriptionWe are seeking a highly skilled Global Government Contracts Strategist to join our team at Cadence Design Systems, Inc.About the RoleThis is a unique opportunity to leverage your expertise in government contract negotiation and management to drive business growth and success. As a Global Government Contracts Strategist, you will be responsible...

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...

Job ID: 26572We are looking for a skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention. This is an exciting opportunity to be part of Nordea's Financial Crime Prevention team and work with highly competent colleagues in an energetic and dynamic environment.As a Financial Crime Risk Specialist,...