Financial Sanctions and Risk Analyst

SEB is recognized as a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function is a critical component of SEB's strategy to accelerate the deployment of advanced financial crime prevention capabilities.Job DescriptionAs an...

SEB Group is a leading northern-European financial services company with a strong customer base ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function is a key component of SEB's strategy to deploy advanced financial crime prevention capabilities.Role OverviewAs an Operational Intelligence analyst, you will be...

At Nordea Bank Norge ASA, we are seeking a Senior Business Intelligence Analyst to play a crucial role in developing Financial Crime Reporting. This position will involve analyzing and visualizing data to support stakeholders with timely and insightful reporting.In our Group Financial Crime Prevention (GFCP) department, we work closely with implementing...

AML Risk ManagementThis role involves establishing and executing on the enterprise-wide risk assessment by identifying inherent risks, assessing the control environment, analyzing residual risks, and determining risk mitigating actions.You will work closely with experienced colleagues to ensure effective risk management, and participate in steering groups...

Job DescriptionAs a Quantitative Analyst - Risk Management at CO-WORKER TECHNOLOGY, you will be responsible for analysing and mitigating financial risks associated with derivatives and other financial products.Key qualifications include:Strong proficiency in quantitative modelling techniques and statistical analysis.Several years of experience working with...

Strategic Risk Assessments and ComplianceIn this role, you will be responsible for identifying inherent risks, assessing the control environment, analyzing residual risks, and determining risk mitigating actions. You will work closely with experienced colleagues to execute on the enterprise-wide risk assessment.You will perform thematic analysis and identify...

Job Description:We are seeking a highly skilled Financial Analyst to join our team in Stockholm. As a key member of our FP&A department, you will play a vital role in shaping our financial future by ensuring effective planning, resource allocation, and performance monitoring.Your responsibilities will include developing budgets and forecasts, analyzing...

About the RoleWe are seeking a skilled AML Risk Manager to join our team at Swedbank. In this role, you will perform other ad hoc risk assessments and ensure management of identified risks.The successful candidate will have a deep understanding of financial business operations and excellent analytical skills, with the ability to deliver quality in a...

Capital Markets ExpertiseWe are seeking a highly skilled Risk Management Quantitative Analyst to join our team in Nordea Bank Norge ASA. As a key player in the structuring and execution of risk-sharing transactions, you will be responsible for identifying, structuring, and executing complex financial deals.In this role, you will work closely with experienced...

About the RoleAs an AML Risk Manager at Swedbank, you will be responsible for establishing and executing enterprise-wide risk assessments to identify inherent risks, assess control environments, and analyze residual risks.The successful candidate will have a bachelor's or master's degree in economics, law, or equivalent, with several years of experience...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Advisense. As part of our Financial Crime Prevention (FCP) team, you will have the opportunity to work on groundbreaking projects, develop innovative solutions, and shape the future of risk management and compliance regarding the prevention of financial...

Are you passionate about Operational Risk Management? We are looking for an expert to join our Group Financial Crime Prevention (GFCP) department at Nordea Bank Norge ASA. As a key member of our team, you will contribute to developing Financial Crime Reporting, focusing on analyzing and visualizing data to support stakeholders with timely and insightful...

At the SEB Group, we are committed to being a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function plays a crucial role in accelerating SEB's deployment of advanced financial crime prevention capabilities to continuously...

Are you a highly analytical and results-driven investment professional looking for an exciting opportunity in private equity? Our client, a leading small-cap investment firm based in Stockholm, is seeking a Senior Investment Analyst to join their dynamic team.As a Senior Investment Analyst, you will be responsible for evaluating investment opportunities,...

We are looking for a Financial Crime Reporting Specialist who can analyze and visualize data to support stakeholders with timely and insightful reporting. As part of our Group Financial Crime Prevention (GFCP) department, you will work closely with implementing impactful best practices to secure the monitoring, management, and mitigation of financial crime...

About the JobWe are seeking a highly motivated and detail-oriented Financial Analyst to join our team at Infucare. As a key member of our finance department, you will be responsible for producing accurate monthly financial reports and analyzing quarterly variances for both Infucare and the Air Liquide Group.In this role, you will have the opportunity to...

At FCG Risk & Compliance Oy, we are seeking a highly motivated and detail-oriented Digital Risk Management Associate to join our team.This is an exciting opportunity to become an expert within the area of operational risk focused on digital risks and specialized within the financial sector.In this role, you will work closely with clients to assist them with...

At CO-WORKER TECHNOLOGY, we are seeking a highly skilled Quantitative Risk Analyst to join our risk management team. This role will focus on developing, validating, and maintaining quantitative methods for measuring and managing financial risks across various financial products and portfolios.The ideal candidate will possess strong proficiency in...

If you are a seasoned Data Analyst looking for a new challenge, we invite you to apply for this Senior Data Analyst position.About the JobIn this role, you will be responsible for developing and maintaining high-quality data models, ensuring data accuracy, and collaborating with cross-functional teams.The company offers a dynamic and supportive work...

We are seeking a highly skilled Financial Risk Manager to join our team at Elekta. In this role, you will be responsible for managing the company's currency and interest rate risks, short- and long-term financing, and cash flow optimization.You will work closely with the Group Treasurer and other stakeholders to achieve these goals. The successful candidate...