Financial Crime Prevention Specialist

As a leading financial services group, SEB is committed to enhancing its capability to manage money laundering and terrorist financing risks.The Financial Crime Prevention function will further accelerate the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations.We are now seeking a skilled Financial...

We are looking for a Financial Crime Prevention Specialist to join our team at the SEB group. As a key player in our fight against financial crime, you will be responsible for analyzing business processes and identifying opportunities for optimization and efficiency improvements.About the TeamOur team is passionate about protecting our customers and society...

Key ResponsibilitiesCollaborate with clients to understand their business needs and challenges, particularly in Anti-Money Laundering (AML) and Financial Crime Prevention.Design and implement Financial Crime prevention frameworks and components, including KYC, screening, risk assessments, risk models, monitoring, and reporting.Build strong client...

The SEB group is a leading financial services provider with a strong track record of innovation and excellence. We are seeking an experienced Business Analytics and Intelligence Expert to join our team and help drive business growth through data-driven insights.About the RoleAs a Business Analytics and Intelligence Expert, you will be responsible for...

Join us at SEB, where we strive to adapt to agile and modern ways of working. As a Financial Crime Risk Assessment Specialist, you will have the opportunity to work side by side with experienced colleagues from different parts of the organization.You will contribute to enhancing our capability to manage money laundering and terrorist financing risks and play...

About the Role:We are seeking a highly motivated and experienced professional to join our team as a Compliance Leader. The successful candidate will be responsible for overseeing all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key Responsibilities:Oversee all aspects of FinCrime Operations, including...

We are looking for a highly skilled Business Analyst to join our Financial Crime Prevention (FCP) function and contribute to the development of our Transaction Monitoring Systems and Platforms.This role involves working closely with our development teams to analyze large amounts of data, identify trends and inconsistencies, and develop solutions to improve...

At Nordea, we see that the world is changing fast. We are looking for a Business Analyst to develop Financial Crime Reporting within our organization and support stakeholders with data overviews.We work closely with implementing impactful best practices to secure timely and insightful reporting while enhancing our Control Environment as part of our Financial...

About SEB Group's Mission Against Financial CrimeJoin our team of skilled Software Engineers working on solutions that empower complex investigations. We're looking for an experienced Data Engineer to join our Financial Crime Prevention team, where data, technology, and purpose align to detect and prevent bad actors.The Job DescriptionThis role involves...

Job Description:We are looking for a highly skilled and experienced professional to join our team as a Financial Crime Prevention Expert. The successful candidate 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...

About the RoleThis is an exciting opportunity for a seasoned Compliance professional to join our team as a Senior Risk Manager. You will be responsible for managing and developing our countering financial crime compliance program, ensuring that it remains robust and effective.You will work closely with our risk control, legal, and other staff members to...

Company Overview:Trustly, Inc. is a leading provider of human-centric payment solutions. We are passionate about building a convenient, intelligent, and responsible way of paying for things online. Our mission is to connect thousands of businesses with hundreds of millions of people across Europe and the Americas.We are seeking a dynamic and experienced...

About SEB GroupSEB Group is a pioneering tech company driven by innovation and collaboration. Our extensive tech stack offers various technology paths, allowing us to innovate for a sustainable society and build the tech arena of the future.We're seeking an experienced Data Engineer to join our Financial Crime Prevention team, where data, technology, and...

The SEB group is a leading northern-European financial services provider with a strong track record of excellence in customer satisfaction. As an Operational Intelligence Analyst within the Group Financial Intelligence Unit (FIU), you will play a key role in helping to prevent financial crime.About the RoleAs a member of our team, you will be responsible for...

We offer an attractive and international environment where you will have the opportunity to build a strong network internally and externally.As a Financial Crime Risk Assessment Specialist, you will be part of a team that promotes a flexible and healthy work culture. You will have the option to work remotely 1-2 days a week.About Working at SEBSEB is a...

We are seeking an experienced Strategic Financial Intelligence Professional to join our team at the SEB group. The successful candidate will be responsible for managing and executing operational inputs, developing and maintaining a large body of contextual knowledge on banking sectors and the specific financial crime risks associated with them.About the...

We are looking for a highly skilled Data Science Fraud Prevention Expert to join our fraud team. As a key member of the team, you will work with advanced analytics and machine learning models to detect and prevent financial crime.Responsibilities include analyzing large datasets, developing predictive models, and creating dashboards to track fraud patterns...

About the RoleWe are seeking a seasoned professional to lead our Financial Crime Prevention efforts as a Financial Crime Prevention Strategist. The ideal candidate will have a strong background in AML/Financial Crime Prevention and experience in designing and implementing financial crime prevention frameworks and components.

At the SEB group, we are committed to protecting our customers and society from financial crime. To achieve this goal, we are seeking a talented Business Analyst to join our team of experts in fraud prevention and detection.About the RoleIn this critical role, you will be responsible for analyzing business processes and identifying opportunities for...

We are seeking a Machine Learning Analyst - Financial Crime to join our fraud team. In this role, you will apply machine learning models to analyze large datasets and identify potential risks associated with financial crime.Your responsibilities will include developing predictive models, creating dashboards to track fraud patterns and trends, and...