Senior Financial Crime Specialist

As a Compliance and Risk Expert at SEB, you will play a crucial role in preventing financial crime and ensuring the highest level of service for our customers. Our team is dedicated to providing a risk-based approach that balances business needs with regulatory requirements.We are seeking a skilled individual with a genuine interest in KYC/AML and...

We are seeking a highly skilled Financial Crime Prevention Specialist to play a vital role in securing our applications and processes against financial crime. This position is ideal for an individual with strong technical expertise, leadership skills, and experience working in a fast-paced environment.In this role, you will be responsible for designing and...

Job DescriptionAs a Senior Data Analyst in our Group Financial Crime Prevention team, you will play a critical role in identifying and mitigating potential financial risks.Key responsibilities include data analysis, data visualization, and reporting.You will work closely with cross-functional teams to ensure seamless execution and delivery.A bachelor's...

Financial Crime Intelligence and InvestigationWe are committed to protecting our customers and the financial system. As a Financial Crime Intelligence Analyst, you will contribute to this mission by playing a key role in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.Responsibilities:Evaluate, design, configure, and...

Company Overview:TN Sweden is a leading provider of data analysis services, and we are currently seeking a Senior Data Analyst to join our team.This role will involve working closely with our financial crime prevention group to identify and mitigate potential risks.The ideal candidate will have strong analytical skills, experience with big data platforms,...

Key ResponsibilitiesAs a Financial Crime Prevention Analyst at Nordea, you will play a crucial role in identifying and mitigating risks associated with financial crime. Your responsibilities will include:Collecting, Cleaning, and Analyzing Large DatasetsYou will analyze large datasets to identify patterns and trends related to financial crime. You will use...

Are you an experienced data analyst looking for a new challenge?We are seeking a skilled Senior Data Analyst to join our Group Financial Crime Prevention team.Responsibilities include data analysis, data visualization, and reporting, as well as collaborating with cross-functional teams.We offer a dynamic work environment, competitive salary, and...

Role OverviewNordea is dedicated to creating a positive impact in the world by developing innovative solutions to prevent financial crime. As a Senior Financial Intelligence Analyst, you will play a crucial role in identifying patterns and trends related to financial crime and driving meaningful impact through data analysis.About Our TeamThe Data Science...

OverviewAt SEB, we prioritize financial crime prevention as a crucial aspect of our operations and society at large. Our approach includes combating fraud against customers, protecting the bank from money laundering, and conducting sanction screenings.

About the JobWe are looking for a skilled Data Analyst to support our Group Financial Crime Prevention team.Responsibilities include data mapping, cleansing, and transforming data relevant for financial crime prevention.Successful candidates will have 5+ years of experience as a data analyst, knowledge of finance products, and expertise in SQL, Excel,...

We seek highly skilled professionals to join our team at Nordea Bank Norge ASA.The ideal candidate will have extensive experience in data analysis and visualisation.They will be responsible for developing and maintaining Financial Crime Reporting systems.This involves driving the design, development, and implementation of analytical solutions.The successful...

Company OverviewFinancial crime prevention is a critical aspect of SEB's operations, not only for the bank but also for society as a whole. This includes combating fraud against customers, protecting the bank from money laundering, and performing sanction screenings.

Job DescriptionAs a seasoned Java developer in our Financial Crime Prevention team, you will be responsible for creating and maintaining innovative technical solutions to detect malicious actors. Our technical environment comprises Spring Boot, OpenShift, Kafka, and Graph DB. This role offers an exceptional opportunity to make a meaningful impact and tackle...

Develop Your Career in Financial CrimeDanske Bank is looking for a Senior CRRM Specialist to develop their career in financial crime prevention and customer risk rating model implementation. This role offers opportunities to work with cross-functional teams and develop expertise in financial crime policies and procedures.ResponsibilitiesSupport the design,...

Join Our TeamAt Nordea, we are committed to creating a positive impact in the world by developing innovative solutions to prevent financial crime. As a Data Insights Specialist for Compliance, you will play a crucial role in identifying patterns and trends related to financial crime and driving meaningful impact through data analysis. About Our TeamThe...

Nordea Bank Norge ASA needs experts in data analysis and visualisation to join our team.The selected candidate will contribute to Financial Crime Reporting for Nordea Group.They will drive the development and maintenance of Financial Crime Reporting systems, using data and visualisation tools.This includes designing, developing, and implementing analytical...

Nordea Bank Norge ASA provides financial solutions for the future. We need professionals who can help us develop insights and drive change.Group Financial Crime Prevention implements best practices to ensure timely and accurate reporting.The Financial Crime Risk Data Development team works on operational reporting for transaction monitoring and sanctions...

Role DescriptionThis position is crucial for expanding our Scandinavian presence by offering bespoke financial solutions and fostering enduring client relationships.Responsibilities:Cultivate and oversee a portfolio of Scandinavian investment-grade corporate clients.Serve as the primary client liaison, understanding and addressing their financial...

A Great Opportunity to Enhance Your SkillsWe are searching for a Senior CRRM Specialist to join our team in Copenhagen or Stockholm, London, or Warsaw offices. This role will provide an opportunity to enhance your skills in financial crime prevention and customer risk rating model implementation.About the RoleSupport the design, documentation, and...

Nordea Bank Norge ASA is a leading Nordic bank offering a unique opportunity for a Financial Markets Specialist to join our Securities Finance & Structured Products Sales team.About Our TeamThe Securities Finance & Structured Products Sales team is responsible for originating, structuring, and executing market-leading securities finance deals and structured...