Financial Crimes Prevention Expert

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...

We are seeking a highly skilled Financial Crime Prevention Specialist to play a vital role in securing our applications and processes against financial crime. This position is ideal for an individual with strong technical expertise, leadership skills, and experience working in a fast-paced environment.In this role, you will be responsible for designing and...

OverviewAt SEB, we prioritize financial crime prevention as a crucial aspect of our operations and society at large. Our approach includes combating fraud against customers, protecting the bank from money laundering, and conducting sanction screenings.

Key ResponsibilitiesAs a Financial Crime Prevention Analyst at Nordea, you will play a crucial role in identifying and mitigating risks associated with financial crime. Your responsibilities will include:Collecting, Cleaning, and Analyzing Large DatasetsYou will analyze large datasets to identify patterns and trends related to financial crime. You will use...

Company OverviewFinancial crime prevention is a critical aspect of SEB's operations, not only for the bank but also for society as a whole. This includes combating fraud against customers, protecting the bank from money laundering, and performing sanction screenings.

Company Overview:Professional Galaxy AB is a forward-thinking organization dedicated to preventing financial crimes and promoting a secure business environment. Our Group Financial Crime Prevention department plays a vital role in ensuring compliance with regulatory requirements and protecting our customers' interests.We are seeking a skilled professional to...

Job DescriptionAs a seasoned Java developer in our Financial Crime Prevention team, you will be responsible for creating and maintaining innovative technical solutions to detect malicious actors. Our technical environment comprises Spring Boot, OpenShift, Kafka, and Graph DB. This role offers an exceptional opportunity to make a meaningful impact and tackle...

Transforming Crime Prevention with Cutting-Edge Technology\We are on a mission to revolutionize crime prevention by developing innovative technology solutions. At Sting Capital, we believe in harnessing the power of technology to create safer communities.As a key member of our team, you will play a crucial role in designing, developing, and implementing the...

Company OverviewNordea Bank Norge ASA is a leading financial institution that prioritizes innovation and customer satisfaction. Our goal is to provide top-notch banking services while fostering a collaborative work environment.About the JobAs an Expert IT Architect, you will play a crucial role in shaping our financial anti-crime landscape by providing...

Designing a Safer Future with Cutting-Edge Technology\We are shaping the future of crime prevention with innovative technology solutions at Sting Capital. As a Lead Programmer, you will oversee the development of our digital platform, from its current mockup to a fully functional MVP within six months.You will design, develop, and implement the core...

Role OverviewNordea is dedicated to creating a positive impact in the world by developing innovative solutions to prevent financial crime. As a Senior Financial Intelligence Analyst, you will play a crucial role in identifying patterns and trends related to financial crime and driving meaningful impact through data analysis.About Our TeamThe Data Science...

About the RoleThis is an exciting opportunity for an experienced Java developer to join our team working on cutting-edge financial crime prevention solutions. If you are passionate about solving engineering problems and have experience with Docker, OpenShift, Kubernetes, ArgoCD, Helm, or similar tools, we encourage you to apply.

Join Our TeamAt Nordea, we are committed to creating a positive impact in the world by developing innovative solutions to prevent financial crime. As a Data Insights Specialist for Compliance, you will play a crucial role in identifying patterns and trends related to financial crime and driving meaningful impact through data analysis. About Our TeamThe...

Job DescriptionAt Nordea, we are committed to preventing financial crime and promoting a culture of compliance. As a Data Scientist for Anti-Money Laundering, you will play a critical role in identifying and mitigating risks associated with financial crime. About Our TeamThe Financial Crime Intelligence, Investigations & Analytics (FCIIA) team at Nordea is...

We are a market leader in solutions for the financial industry to prevent financial crime and ensure regulatory compliance. Our services simplify monitoring of customers' daily operations – from initial and ongoing customer screening to detecting money laundering, terror financing, and fraud.In this role, you will be responsible for maintaining and...

OverviewNordea Bank Norge ASA operates in a complex financial services industry, requiring expert professionals like yourself to shape its future. As an Expert IT Architect, you'll contribute to the bank's success by driving technological advancements and improving existing systems.Job DescriptionThe primary focus of this position is to provide architectural...

Job ResponsibilitiesAs a Java Developer in the Financial Crime Prevention team, you will be responsible for designing and implementing new technical capabilities to enhance transaction monitoring solutions. Our technical environment consists of Spring Boot, OpenShift, Kafka, and Graph DB.The successful candidate will have the opportunity to make a meaningful...

Our CultureNordea Bank Norge ASA is committed to creating a diverse and inclusive work environment that fosters collaboration, innovation, and customer satisfaction. As an Expert IT Architect, you'll be part of a team that shares your values and passion for excellence.Job DescriptionAs a member of our architecture team, you will be responsible for providing...

Role DescriptionThis position is crucial for expanding our Scandinavian presence by offering bespoke financial solutions and fostering enduring client relationships.Responsibilities:Cultivate and oversee a portfolio of Scandinavian investment-grade corporate clients.Serve as the primary client liaison, understanding and addressing their financial...

Job Overview:Professional Galaxy AB's Group Financial Crime Prevention (GFCP) department is a comprehensive unit comprising various teams, including Fraud Management, Sanctions, Know Your Customer (KYC), Transaction Monitoring, and others. To ensure seamless communication with all GFCP units in the future, it is essential to document high-level customer...