Financial Crime Prevention Solutions Architect

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...

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...

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...

Company OverviewSEB is a leading Nordic financial services group with a strong presence in 20 countries worldwide. As a Scandinavian bank, we offer a wide range of financial services with a focus on corporate and investment banking.Our Financial Crime Prevention (FCP) function is accelerating the deployment of financial crime prevention capabilities to meet...

About This RoleThis is an exciting opportunity for you to make a difference in shaping the future of TN Sweden's financial anti-crime landscape as part of the Financial Crime Prevention Architecture team. We are looking for an experienced solution architect with an agile mindset who will take responsibility for designing solutions supporting financial crime...

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,...

About usNordea Bank Norge ASA sees that the world is changing fast – and we want to be one step ahead of the curve. That's why we're deeply committed to providing the financial solutions of tomorrow to our customers. We're creating an agile environment where we experiment and grow together – and we need your ideas and unique background.In Group Financial...

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...

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...

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...

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.

**Job Description**As an Expert IT Architect, you will be responsible for designing and implementing IT solutions that support our financial crime prevention processes.Key Qualifications:**5+ years of related work experience in solution architecture.Ability to drive development of target and transition architectures.Fluency in English and excellent...

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,...

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,...

About this roleAs a Business Intelligence Specialist, you will play a significant role in providing timely and insightful reporting while enhancing Nordea's Control Environment as part of our Financial Crime Strategy.The job opportunity is open in the Financial Crime Risk Data Development team. We add value by contributing to Financial Crime Reporting for...

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,...

About the RoleWe are seeking a talented Expert IT Solutions Designer to join our Financial Crime Prevention Architecture team in Group Architecture. As a key member of this team, you will play a vital role in shaping the future of Nordea's financial anti-crime landscape by providing architectural support and guidance within this area.Key...

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...

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...