Financial Crime Data Analyst

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...

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 are seeking a talented individual to join our team as a Data Analyst at Financial Crime Intelligence, Investigations & Analytics (FCIIA) at Nordea Bank in Stockholm.About the RoleAs a Data Analyst within the data science unit of FCIIA, you will play a crucial role in aiding cross-jurisdictional special investigations and supporting operational and...

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...

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,...

Nordea Bank is dedicated to making a positive change in the world by building the next-generation platform to prevent money from flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion, and human trafficking.Job DescriptionAs a Data Analyst within the data science unit of Financial Crime Intelligence,...

We are seeking a highly skilled Business Analyst to join our Financial Crime Prevention team at SEB Group. This individual will play a critical role in driving the development of our Transaction Monitoring scenarios and ensuring compliance with regulatory requirements.The ideal candidate will have a proven track record in data analysis, business process...

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...

SEB Group is committed to preventing financial crime through the use of cutting-edge technology and innovative approaches. To achieve this goal, we need a seasoned Business Analyst who can drive the enhancement of our Transaction Monitoring scenarios and ensure robust risk coverage.This role will involve analyzing large datasets to identify patterns and...

The Financial Crime Prevention function at SEB Group is accelerating the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and become a leader in fighting financial crime. The Financial Crime Prevention function encompasses Fraud Prevention, Anti-Money Laundering (AML) transaction monitoring,...

SEB Group is a leading Nordic financial services group, headquartered in Sweden, with a presence in 20 countries worldwide. Our Financial Crime Prevention (FCP) function is committed to accelerating SEB's deployment of financial crime prevention capabilities, continuously meeting regulatory expectations and becoming a leader in fighting financial crime.We...

About the Job:">This Senior Data Strategist position is a key opportunity for a skilled professional to join TN Sweden's Financial Crime Intelligence, Investigation and Analytics (FCIIA) unit. In this role, you will play a pivotal part in shaping our organization's approach to data management and governance, driving us towards becoming a truly Data-Informed...

OverviewTN Sweden OverviewTN Sweden aims to develop innovative solutions to combat financial crime. Our Group Financial Crime Prevention (GFCP) unit is seeking a skilled Business Analyst to lead the creation of an automated customer communication solution.

Nordea Bank Norge ASA seeks an experienced expert in data management to join our Financial Crime Intelligence, Investigation and Analytics team. As a Senior Data Expert, you will establish proper data management and governance frameworks and practices for FCIIA.About This RoleWe are a dynamic and innovative team that works closely with business and...

At Nordea, we see the world changing fast. We're committed to providing financial solutions of tomorrow to our customers.We create an agile environment where we experiment and grow together, using your unique background to make a bigger impact.About this opportunity:In Group Financial Crime Prevention, we implement impactful best practices to secure timely...

Danske Bank is seeking a Senior CRRM Specialist to join its 1st line Financial Crime function at its HQ in Copenhagen or Stockholm, London, or Warsaw offices. This position will support the Customer Risk Rating Model implementation and development.The successful candidate will have a significant cross-functional role where they will:Design, document, and...

Preventing financial crime is a critical component of our business strategy at SEB. To achieve this goal, we rely on the expertise of talented professionals who can develop and implement effective monitoring solutions using the latest technologies and data engineering techniques.This role involves working with a diverse set of tools and platforms, including...

Enhance Financial Crime Customer Risk RatingDanske Bank is seeking a Senior CRRM Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or Stockholm, London, or Warsaw offices. This business-wide position will support the Customer Risk Rating Model implementation and development.Contribute to the Team's Financial Crime...

We are seeking a highly motivated and experienced Data Analyst to join our team at Nordea Bank in Stockholm.About the RoleAs a Data Analyst within the data science unit of Financial Crime Intelligence, Investigations & Analytics (FCIIA), you will be responsible for developing and maintaining dashboards and reports using visualization technologies such as...

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...