SEB Group Financial Crime Prevention Professional

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...

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 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...

About the Role:This position offers a unique opportunity to contribute to SEB's innovative approach to financial crime prevention and transaction monitoring. As a key member of our team, you will collaborate closely with various stakeholders to drive the development of cutting-edge solutions that meet regulatory requirements and business objectives.Key...

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...

We are looking for a skilled Business Analyst to join our Financial Crime Prevention team at the SEB Group. As a key member of our team, you will play a crucial role in enhancing our Transaction Monitoring scenarios and ensuring appropriate risk coverage to identified risks for the Group.About the RoleThe purpose of this role is to continuously aid in the...

About SEB GroupSEB Group is a pioneering tech company driven by innovation and collaboration. Our extensive tech stack offers various technology paths, allowing us to innovate for a sustainable society and build the tech arena of the future.We're seeking an experienced Data Engineer to join our Financial Crime Prevention team, where data, technology, and...

About SEB Group's Mission Against Financial CrimeJoin our team of skilled Software Engineers working on solutions that empower complex investigations. We're looking for an experienced Data Engineer to join our Financial Crime Prevention team, where data, technology, and purpose align to detect and prevent bad actors.The Job DescriptionThis role involves...

We are looking for a highly skilled Business Analyst to join our Financial Crime Prevention (FCP) function and contribute to the development of our Transaction Monitoring Systems and Platforms.This role involves working closely with our development teams to analyze large amounts of data, identify trends and inconsistencies, and develop solutions to improve...

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...

About SEB Group's Tech CareersWelcome to SEB Group's inclusive culture, where we celebrate diversity and strive to ensure every employee feels valued and respected. We believe that inclusion and diversity are crucial for our future success.We offer attractive compensation and benefits, as well as extensive training and learning opportunities. Our tech...

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...

At the SEB group, we are committed to protecting our customers and society from financial crime. To achieve this goal, we are seeking a talented Business Analyst to join our team of experts in fraud prevention and detection.About the RoleIn this critical role, you will be responsible for analyzing business processes and identifying opportunities for...

Company OverviewAt SEB Group, our commitment to customers and long-term relationships has been a cornerstone of our success since 1856. We strive to drive positive change by providing capital to help individuals and businesses achieve their goals and accelerate progress towards a sustainable tomorrow.We are a leading financial services group in northern...

At the SEB Group, we are accelerating our deployment of advanced financial crime prevention capabilities to meet regulatory expectations and become a leader in fighting financial crime. Our Financial Crime Prevention function encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening.The Transaction Monitoring unit within the...

We are seeking an experienced Strategic Financial Intelligence Professional to join our team at the SEB group. The successful candidate will be responsible for managing and executing operational inputs, developing and maintaining a large body of contextual knowledge on banking sectors and the specific financial crime risks associated with them.About the...

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...

At SEB Group, we are committed to building a diverse and inclusive workplace culture. We believe that inclusion and diversity are crucial for our future success, and we strive to create an environment where employees feel valued, respected, and involved.We are seeking highly skilled professionals to join our team as KYC/AML Analysts. As a KYC/AML Analyst,...

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...

We are seeking a talented Business Analyst to join our team at the SEB Group, specializing in Transaction Monitoring and AML risk management. As a key member of our team, you will play a crucial role in developing and implementing effective solutions to prevent financial crime.About the RoleThe purpose of this role is to continuously aid in the development...