Data Analytics Specialist for Financial Crime Prevention

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...

Job Overview:TN Sweden is seeking a seasoned Senior Data Analyst to lead a project in Financial Crime Prevention. As a key member of our team, you will leverage your analytical skills to drive business growth and improvement.Key Tasks:Data analysis and mapping for contract data across Nordic countries.Collaboration with internal development teams to optimize...

Role OverviewAs a Business Analyst in our Transaction Monitoring unit, you will play a vital role in enhancing SEB Group's TM risk coverage and detection capabilities. Your primary responsibilities will include analyzing financial crime datasets, identifying abnormalities, patterns, and trends associated with money laundering and other illicit...

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 SEB, we're not just a bank with an IT function - we're a cutting-edge tech company driven by innovation and collaboration. Our forward-thinking team combines Java expertise with AI capabilities to create an impressive tech stack that fuels our growth.We're on a mission to revolutionize the financial sector through technology and data-driven solutions. As...

Job Description:This position requires a highly skilled professional with extensive experience in transaction monitoring systems and financial crime prevention. The successful candidate will be responsible for identifying business requirements, breaking them down into user stories, and refining user stories with tech teams for development.The ideal candidate...

Job Title: Business Analyst for Fraud ManagementAt Professional Galaxy AB, we are seeking a highly skilled Business Analyst to join our team. As a key member of our Group Financial Crime Prevention unit, you will play a crucial role in developing a GCP level capability for automated customer communication.The ideal candidate will have experience working with...

Role OverviewWe are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions. This critical role will oversee all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key ResponsibilitiesDevelop and implement a...

As a pioneer in the financial sector, SEB is dedicated to harnessing the power of technology and data to prevent financial crime. In this pivotal role, you will be responsible for developing innovative solutions to streamline investigations and maintain financial integrity.The ideal candidate possesses a solid background in large-scale data engineering...

Are you a seasoned expert in Financial Crime looking for a new challenge? We are seeking a Senior CRRM Specialist to join our team at Danske Bank.The ideal candidate will have extensive experience in Financial Crime, with a strong understanding of risk scoring methodologies and excellent communication skills. As a Senior CRRM Specialist, you will be...

About the Role:We are seeking a highly skilled Senior Financial Data Expert to join our team in Stockholm. As a key member of our Financial Crime Prevention project, you will be responsible for data mapping and analysis to support our business goals.Your Key Responsibilities:Data mapping of contract data from Nordea Finance applications in all Nordic...

SEB is at the forefront of the fintech revolution, leveraging cutting-edge technology and data analytics to stay ahead of financial threats. As a Data Engineer in our Financial Crime Prevention team, you'll be instrumental in building and maintaining systems that detect and prevent illicit activities.This is an exciting opportunity to apply your expertise in...

About the Role:As a Senior Data Analyst, you will play a key part in a project focused on Financial Crime Prevention at TN Sweden. This is an exciting opportunity to join our team and contribute your expertise in data analysis.Your Responsibilities:Conduct data mapping of contract data from Nordea Finance applications across Nordic countries.Collaborate...

Company OverviewThe Financial Crime Prevention (FCP) function at SEB Group plays a crucial role in preventing financial crimes and maintaining regulatory compliance. Our FCP unit is dedicated to developing advanced capabilities to detect and prevent illicit activities.Job DescriptionAs a Business Analyst, you will work closely with the Transaction Monitoring...

Innovative companies need innovators - at SEB, we empower talented professionals to drive change and push the boundaries of what's possible in the financial sector. As a Data Engineer in our Financial Crime Prevention team, you'll have the chance to develop and implement cutting-edge solutions that make a tangible difference in the fight against financial...

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...

Our RequirementsWe are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions.Key ResponsibilitiesDevelop and implement a comprehensive financial crime strategy aligned with the company's growth objectives and regulatory requirements.Provide strategic...

Job Description:As a Lead Programmer at Sting Capital, you will oversee the development of our crime prevention platform. You will design, develop, and implement the core technical architecture of our platform.Collaborate with our partners in India and Sweden to build a scalable and secure application.Explore and integrate advanced technologies, such as...

Project Description:We are seeking a skilled Senior Data Analyst to join our project focused on Financial Crime Prevention at TN Sweden. This is an exceptional opportunity to utilize your data analysis expertise and contribute to our team's success.Responsibilities:Data mapping and analysis for contract data across Nordic countries.Closely collaborate with...

Your RoleYou will be responsible for developing and implementing a comprehensive financial crime strategy, providing strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention teams, and staying abreast of evolving financial crime trends, regulations, and technologies.Key QualificationsExtensive experience in financial...