Financial Crime Risk Prevention Specialist

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...

At SEB Group, we are committed to driving positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow. Our focus on customers and long-term relationships has been at the heart of our success since 1856.We are currently looking for experienced professionals to join our dedicated team...

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...

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...

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...

We are looking for a skilled Business Analyst to join our Financial Crime Prevention team at the SEB Group. As a key member of our team, you will play a crucial role in enhancing our Transaction Monitoring scenarios and ensuring appropriate risk coverage to identified risks for the Group.About the RoleThe purpose of this role is to continuously aid in the...

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...

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...

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...

About the Role:This position offers a unique opportunity to contribute to SEB's innovative approach to financial crime prevention and transaction monitoring. As a key member of our team, you will collaborate closely with various stakeholders to drive the development of cutting-edge solutions that meet regulatory requirements and business objectives.Key...

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...

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 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 seeking a seasoned Financial Crime Compliance Specialist to help drive the development of our compliance program and function, primarily in regard to countering financial crime (incl. AML/CTF). As a key member of our second line of defense compliance team, you will work closely with colleagues in various teams and locations, making it essential that...

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...

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...

At SEB, we recognize the importance of staying ahead of emerging financial crime threats. We are seeking a talented Financial Crime Risk Assessment Specialist to join our team.In this role, you will contribute to the ongoing redevelopment of our methodologies and execute risk assessments in accordance with the financial crime management framework.You will...

A Fraud Risk Management Data Professional is needed to analyze large datasets and develop predictive models to detect and prevent financial crime. The role involves working with machine learning models, advanced analytics, and real-time data to identify potential risks.You will create dashboards to track fraud patterns and trends, and collaborate with...

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.