Financial Crime Intelligence Specialist

We are seeking a highly skilled Financial Crime Data Analyst to join our team at Nordea Bank Norge ASA. As a key member of our Financial Crime Intelligence, Investigation and Analytics (FCIIA) team, you will play a crucial role in analyzing and enhancing complex data processes critical to combating financial crime.Your primary focus will be on data quality...

We are looking for a highly skilled Senior CRRM Specialist to enhance our Financial Crime Customer Risk Rating Model.In this role, you will collaborate with others and build strong business relationships as a 1st line Financial Crime Customer Risk Rating Model Specialist.You will support the implementation and development of the Customer Risk Rating Model...

At Professional Galaxy AB, we are seeking a skilled Financial Crime Prevention Specialist to help us build a Group Financial Crime Prevention (GFCP) capability for automated communication with our customers.Key ResponsibilitiesGather and document high-level customer communication requirements from GFCP units other than Fraud Management.Conduct interviews or...

At SEB Group, we are recognized as a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations. Our recently established Financial Crime Prevention (FCP) function will accelerate our deployment of advanced financial crime prevention capabilities to continuously meet...

At TN Sweden, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Stockholm.Job Description:The Group Financial Crime Prevention (GFCP) unit consists of different departments: Fraud Management, Sanctions, KYC, Transaction Monitoring, and more. To achieve our goal of automated customer communication through various...

About NordeaNordea is a leading financial institution committed to providing innovative solutions for its clients. As part of our Financial Crime Prevention team, we are seeking a highly skilled Financial Crime Analyst to join our ranks.Job DescriptionWe are looking for an experienced professional to contribute to the development of Financial Crime Reporting...

Our team is responsible for managing and executing operational inputs, developing and managing a large body of contextual knowledge on banking sectors and specific financial crime risks associated with them. As a Financial Data Analyst - Compliance, you will assess sanctions and AML risks and drive data science and analytics functions in multiple...

We are seeking a talented and driven expert in data management to join our FCIIA department at Nordea Bank Norge ASA. As a Senior Data Quality Manager, you will play a key part in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.About the RoleYou will be responsible for establishing proper data management and governance...

As a Business Analyst within the Financial Crime Prevention function at the SEB Group, you will play a critical role in enhancing our Transaction Monitoring capabilities. This involves analyzing financial crime datasets to detect abnormalities, patterns, and trends associated with money laundering and other illicit activities.The ideal candidate will have...

Job Description:As a Financial Crime Vendor Assurance Expert, you will play a crucial role in ensuring that our vendors meet the highest standards of compliance and performance. This involves closely monitoring vendor relationships and their performance to combat financial crime.Your Responsibilities:* Conduct thorough assessments of vendor services within...

Nordea Bank Norge ASA is committed to protecting its customers and the financial system. We are now looking for a talented and driven Senior Data Governance Specialist to join our team in the Financial Crime Intelligence, Investigation and Analytics (FCIIA). This unique opportunity offers a chance to grow and develop in a dynamic environment shaped by...

We are seeking a highly skilled Financial Analyst Expert to help us undertake qualitative and quantitative analysis to proactively identify financial crime trends and emerging themes. You will work closely with transaction monitoring, sanctions, and other financial crime functions to manage identified risk & exposure.About the RoleThe ideal candidate should...

About this OpportunityWe are looking for a Business Analyst to develop Financial Crime Reporting within Nordea. This role will involve working closely with stakeholders to collect requirements, plan prioritized input, and deliver according to expectations.In the Financial Crime Risk Data Development team, you will drive development and maintenance of...

SEB is a leading Nordic financial services group headquartered in Sweden and present in 20 countries worldwide. Our company offers financial advice and a wide range of financial services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function at SEB will accelerate the deployment of financial crime prevention...

Analytical Expert for Group Financial Crime PreventionTN Sweden is seeking an analytical expert to join our Group Financial Crime Prevention team in Stockholm, Sweden.The successful candidate will have strong analytical skills to gather and summarize scope requirements from various units within GFCP, as well as conduct interviews and document the needs of...

About Our TeamOur team is passionate about leveraging data to combat financial crime and drive meaningful impact. As a Data Analyst within the Financial Crime Intelligence unit at TN Sweden, you will join a group of talented individuals who are committed to making a difference.Together, we will use data to identify patterns and trends, develop strategies to...

We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe and where they come from. As a Business Intelligence Analyst - Financial Crime Prevention, you will help enhance detection capabilities and apply technical and regulatory knowledge for potential...

At Nordea Bank Norge ASA, we are dedicated to protecting our customers and the financial system. Our Financial Crime Intelligence, Investigation and Analytics (FCIIA) department is committed to achieving our strategic goal of becoming a truly Data-Informed Organization.About This OpportunityThe Data Management, Data Quality, and Operations team within the...

The SEB Group is accelerating its efforts to combat financial crime through the Financial Crime Prevention (FCP) function. To further enhance our capabilities, we are seeking a Business Analyst with expertise in data analysis to join our Transaction Monitoring team.This role offers an exciting opportunity to make a significant impact in the fight against...

We are looking for a Financial Insights Specialist to empower businesses of all sizes to accelerate their growth journey.The Financial Insights Specialist will collaborate with cross-functional teams to ensure financial goals are met and maintained.Main Responsibilities:Participate actively in the budgeting and forecasting process.Deliver business...