Financial Crime Prevention Expert

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...

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...

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,...

Role OverviewWe are seeking a skilled Business Data Analyst to join Group Financial Crime Prevention at Nordea Bank. This role plays a vital part in developing and implementing our data management landscape.About the PositionThis position is within the Group Financial Crime Prevention (GFCP) unit and the Financial Crime Application and Data (FCAD) division....

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...

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...

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...

OverviewNordea Bank is seeking a highly skilled Senior Fraud Prevention Expert to join its Fraud Management unit. The successful candidate will play a key role in optimizing the configuration of fraud monitoring systems to prevent card and account fraud.About the RoleThe Third-Party Fraud Detection Specialist will be responsible for writing decision rules...

About the RoleWe're seeking an experienced consultant to join our Financial Services team in Stockholm. As a key member of our team, you'll play a critical role in helping our clients overcome complex challenges in the financial sector.Key ResponsibilitiesAs a consultant in our Financial Services team, you'll be responsible for leading and managing complex...

Compliance Officer - AML/CFTAt Worldline, we are seeking a highly skilled Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden. As a key member of our team, you will play a critical role in ensuring our business operations comply with AML/CFT and financial sanctions regulations.Key Responsibilities:Collaborate with the AML/CFT...

About Nordea BankWe are a leading financial institution committed to innovation and excellence.Job Title: Senior AI Governance SpecialistEstimated Salary: 120,000 - 180,000 EUR per annumCompany OverviewNordea Bank is a progressive organization that values cutting-edge technology and expert professionals.Job DescriptionThis role offers the opportunity to lead...

Nordea Bank is seeking a skilled Chief Generative AI Architect to lead the development of new Generative AI model driven solutions to combat financial crime globally.About this OpportunityThis position will report directly to the Head of Data Science in the unit of Financial Crime Intelligence, Investigations & Analytics (FCIIA) and is available in Stockholm...

Company Overview:SE001 Marsh AB is a leading insurance broker and risk advisor with over 45,000 colleagues advising clients in over 130 countries.Salary: We offer a competitive salary of approximately SEK 800,000 per year, depending on experience, as well as a hybrid working model that nurtures a collaborative working environment in the office 3 days per...

Job DescriptionWe are seeking a highly skilled Financial Compliance Expert to join our team at foodora.As a key member of our Finance Department, you will be responsible for ensuring the accuracy and completeness of our billing processes and adherence to our billing policies.Your primary mission will be to:Analyze billing data to identify any discrepancies...

Compliance Role in a Global Payments CompanyWorldline is seeking a Compliance Officer with experience in AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of the team, you will work with the Nordic Worldline entities and be based in Stockholm.Key ResponsibilitiesCollaborate with the AML/CFT Compliance Officer on reports to senior...

About the RoleWe are seeking a skilled AML Officer to join our team at Danske Bank.The successful candidate will be responsible for onboarding new private and corporate customers while ensuring compliance with KYC, AML, and regulatory requirements.Key ResponsibilitiesOnboard new customers while following established procedures and guidelinesEnsure timely and...

Job DescriptionWe are seeking a seasoned professional to lead our Financial Institutions practice in the Nordics. The successful candidate will have extensive experience in underwriting financial lines products and possess strong technical and people management skills.The primary focus of this role will be leading and developing a team of underwriting...

About the RoleHirextra is seeking a seasoned Senior Financial Systems Specialist to join our team as a Finance Expert. This role requires extensive experience in Microsoft Dynamics D365 FO, with a strong focus on finance modules, including General Ledger, Accounts Payable, Accounts Receivable, Fixed Assets, Project Accounting, and Cash & Bank Management.Key...