Financial Crime Risk Management Specialist

The SEB Group is a pioneering force in financial services, providing comprehensive solutions for private individuals and large corporations across Northern Europe.Our Financial Crime Prevention function plays a critical role in enhancing our capabilities in preventing financial crimes through advanced methods. We are currently looking for a highly skilled...

At the SEB Group, we are recognized as a leading northern-European financial services organization with a strong customer base ranging from private individuals to large corporations.The Financial Crime Prevention function aims to enhance our capabilities in fighting financial crime by deploying advanced prevention methods. We are seeking a skilled Financial...

With a long and proven track record 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 will further accelerate the deployment of advanced financial crime prevention capabilities to continuously...

The SEB Group operates as a leading financial services organization in Northern Europe, serving a diverse range of customers from private individuals to large corporations.As part of our efforts to strengthen our capabilities in preventing financial crimes, we are recruiting a Financial Crime Risk Assessment Specialist to join our team in Stockholm or...

The SEB Group is dedicated to fostering a culture of excellence in financial services, providing innovative solutions to meet the evolving needs of our customers.In line with our commitment to preventing financial crimes, we are seeking a skilled Financial Crime Risk Assessment Specialist to join our team in Stockholm or Malmö.This role offers an exciting...

We are seeking a highly skilled professional to join our team as a Financial Crime Prevention Specialist. In this role, you will work closely with clients to understand their business needs and challenges, particularly within Anti-Money Laundering (AML) and Financial Crime Prevention.This is an exciting opportunity for a proactive, results-driven...

About the RoleThis is an exciting opportunity to join a growing team and make a significant impact on our financial and professional risks business in Sweden. As a Financial Risk Specialist, you will be responsible for managing and handling complex claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity...

About the Role">Danske Bank is seeking a Senior CRRM Specialist to join its 1st line Financial Crime function at its HQ in Copenhagen or in Stockholm, London, or Warsaw offices. As a member of the Customer Risk Rating team, you will support the design, development, and implementation of risk factors for the Customer Risk Rating Model (CRRM).

SEB is a leading northern-European financial services group recognized for its commitment to fighting financial crime. The Group Financial Intelligence Unit (FIU) within the Financial Crime Prevention (FCP) function seeks an Operational Intelligence Expert to support the deployment of advanced financial crime prevention capabilities.About the JobThe...

About the RoleThe Senior Compliance Officer will be responsible for ensuring adequate countering financial crime policies and procedures are implemented effectively on an ongoing basis. This includes monitoring and controlling measures, policies, and procedures to comply with AML/CTF obligations.As part of the Compliance function, you will support the board,...

Compliance and Risk ManagementWe are seeking a highly skilled KYC Analyst to join our team at Juni Technology. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks. Your primary responsibility will be to conduct thorough risk assessments on new business banking applications,...

Join to apply for the Senior Associate – Financial Crime Prevention role at Advisense.As part of our Financial Crime Prevention (FCP) team, you will have the opportunity to work on groundbreaking projects, develop innovative solutions, and shape the future of risk management and compliance regarding the prevention of financial crime. Our goal is to create...

Job DescriptionWe are looking for a dynamic and strategic leader to manage our FinCrime Operations teams, drive transformation projects, and navigate complex financial crime regulations in a fast-paced fintech environment. The ideal candidate will have extensive experience in managing risks associated with high-risk merchants and clients, as well as a proven...

Nordea is deeply committed to providing financial solutions to our customers.We are seeking a highly skilled analyst to join our Financial Crime Risk Data Development team.The successful candidate will contribute to Financial Crime Reporting for Nordea Group, driving development and maintenance of Financial Crime Reporting through data and visualisation...

Job SummaryTN Sweden is seeking an experienced Compliance Lead - Financial Crime Prevention to join our team. In this role, you will be responsible for leading and developing Qliro's first line work within financial crime prevention, including overseeing the implementation of internal policies and procedures to prevent money laundering and terrorist...

Financial Crime Prevention ProfessionalWMtech is looking for a skilled Financial Crime Prevention Professional to support our Financial Services clients in preventing financial crime.You'll play a key role in ensuring regulatory compliance by reviewing, analysing, and escalating transactions that may involve suspicious activity.This role requires close...

About UsSEB is a leading financial services group with a strong foundation of customers ranging from private individuals to large organizations. With a long and proven track record, we have established ourselves as a leader in the industry.The recently established Financial Crime Prevention function will further accelerate SEB's deployment of advanced...

Company OverviewTN Sweden is a Swedish-based company that specializes in providing safe and simple payment solutions to its clients. Our goal is to deliver exceptional service and empower our merchants to succeed in their businesses.Job ResponsibilitiesThe successful candidate will be responsible for leading and developing Qliro's first line work within...

We are looking for a skilled analyst to contribute to Financial Crime Reporting for Nordea Group.The successful candidate will drive development and maintenance of Financial Crime Reporting through data and visualisation tools.Key responsibilities include:Contribute to Financial Crime Reporting for Nordea GroupDrive development and maintenance of Financial...

We are seeking a Financial Crime Detection Expert to join our fraud team. As a key member of our team, you will be responsible for analyzing large datasets to identify potential areas of financial crime and developing strategies to prevent these crimes. You will work closely with cross-functional teams to identify areas of improvement and implement new...