Current jobs related to Senior.NET Developer for Financial Crime Prevention - Stockholm, Stockholm - D-Source AB
-
Financial Crime Prevention Specialist
1 week ago
Stockholm, Stockholm, Sweden PA Consulting Full timeJob 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...
-
Financial Crime Prevention Specialist
4 weeks ago
Stockholm, Stockholm, Sweden PA Consulting Full timeJob DescriptionPA Consulting is seeking a highly skilled Financial Crime Prevention Specialist to join our Risk & Regulation team. As a key member of our team, you will work closely with clients to design and implement effective financial crime prevention strategies, leveraging your expertise in risk management, compliance, and regulation.About the RoleThis...
-
Stockholm, Stockholm, Sweden PA Consulting Full timeJob DescriptionAt PA Consulting, we are seeking a highly skilled Management Consultant to join our Risk and Regulation team. As a Management Consultant in Financial Crime Prevention, you will play a critical role in helping our clients navigate the complex landscape of financial crime prevention.About the RoleWe are looking for a talented individual with 2-3...
-
Stockholm, Stockholm, Sweden Nordea Bank Full timeAbout 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...
-
Senior Data Analyst for Financial Crime Prevention
2 months ago
Stockholm, Stockholm, Sweden emagine Consulting Full timeAt emagine Consulting, we are seeking a skilled Senior Data Analyst to join our 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 of this project. The successful candidate will work closely with various...
-
Senior Data Analyst
3 days ago
Stockholm, Stockholm, Sweden emagine Consulting Full timeData 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...
-
Financial Crime Risk Analyst
24 hours ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob 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,...
-
Senior Data Analyst
3 weeks ago
Stockholm, Stockholm, Sweden emagine Consulting Full timeAbout the Project:emagine Consulting is seeking a Senior Data Analyst to collaborate with the Financial Crime Prevention team.Key Responsibilities:Data mapping of contract data from Nordea Finance applications in the Nordic countries to a canonical model.Closely work with development teams to ensure data accuracy and relevance for financial crime...
-
Senior Data Analyst
2 weeks ago
Stockholm, Stockholm, Sweden emagine Consulting Full timeEmagine 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...
-
Senior Data Analyst
2 months ago
Stockholm, Stockholm, Sweden emagine Consulting Full time**About the Assignment**Emagine Consulting is seeking a Senior Data Analyst to join our team for a project focused on Financial Crime Prevention.**Key Responsibilities:**Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model.Collaboration with development teams within the bank to ensure seamless data...
-
Senior Data Analyst
1 month ago
Stockholm, Stockholm, Sweden emagine Consulting Full timeImagine Consulting is seeking a skilled Senior Data Analyst to join our 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 aspect of this project. The successful candidate will work closely with development teams...
-
Head of Financial Crime Prevention
4 weeks ago
Stockholm, Stockholm, Sweden Brite Full timeAbout BriteBrite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant pay-ins and instant payouts. With its technology built on Open Banking, Brite provides a convenient transaction experience for consumers and a risk-free payment process for merchants. Founded in Stockholm in 2019, Brite is committed to providing...
-
Senior Financial Crime Specialist
1 month ago
Stockholm, Stockholm, Sweden Danske Bank Full timeEnhance Financial Crime Customer Risk Rating ModelWe are seeking a Senior CRRM Specialist to join our 1st line Financial Crime function at Danske Bank. As a key member of our team, you will support the implementation and development of our Customer Risk Rating Model.Key ResponsibilitiesDesign, document, and develop risk factors, including updating thresholds...
-
Financial Crime Risk Management Expert
1 week ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob 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...
-
Financial Crime Compliance Specialist
4 weeks ago
Stockholm, Stockholm, Sweden Worldline Full timeJob Title: Financial Crime Compliance OfficerWorldline is seeking a highly skilled Financial Crime Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden.About the RoleWe are looking for a Compliance Officer with experience of working with the regulations on AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of...
-
AML Control Specialist
2 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeAbout the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesEnsure the effectiveness and efficiency of our anti-money laundering controls, with a focus on data quality, risk...
-
AML Control Specialist
2 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeAbout the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesDevelop and maintain a deep understanding of relevant control aspects, including Money Laundering / Terrorism...
-
Risk Methodology Expert
2 days ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob 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,...
-
Risk Management Specialist
3 days ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob 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...
-
Data Analyst
1 week ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob 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...
Senior.NET Developer for Financial Crime Prevention
2 months ago
We are seeking a highly skilled Senior.NET Developer to join our team at D-Source AB. As a key member of our development team, you will be responsible for designing, developing, and maintaining our software platform and product.
Key Responsibilities- Design and develop new features and functionality for our software platform.
- Collaborate with the business side and other members of the development team to ensure overall architecture evolves.
- Troubleshoot, profile, and optimize system performance.
- Stay up-to-date with the latest tools and best practices in the industry.
- Excellent programming skills in C# and good knowledge in.NET.
- Several years of experience with SQL Server.
- Strong analytical problem-solving skills.
- Excellent communication skills in English.
We offer a dynamic and challenging work environment, with opportunities for growth and professional development. Our company values include Engagement, Trust, Growth, and Together, and we strive to create a positive and inclusive work culture.
- A competitive salary and benefits package.
- A hybrid work arrangement with a modern office in Stockholm.
- Opportunities for professional growth and development.
- A collaborative and dynamic work environment.
