Financial Crime Prevention Specialist

Company OverviewEstablished as a leading northern-European financial services group, SEB is recognized for its strong foundation of customers ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function plays a vital role in accelerating the deployment of advanced financial crime prevention capabilities to meet...

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...

About the JobWe are seeking a highly skilled Financial Crime Risk Assessment Specialist to join our team in Stockholm or Malmö. As a key member of the Financial Crime Prevention function, you will participate in the redevelopment and execution of our Financial Crime Risk Assessments.Your primary responsibility will be to manage fundamental risk assessments,...

Job OverviewWe are looking for a skilled Financial Crime Prevention Specialist to join our team at SEB Group.As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.The FCP Transaction Monitoring Technology and Investigation Platforms unit is now looking for a...

About the RoleWe're seeking an experienced Data Engineer to join our Financial Crime Prevention team. As a key member of this team, you'll be responsible for developing and maintaining technical capabilities to detect and prevent bad actors.Your experience in large-scale Data Engineering projects will help you drive complex investigations forward.Your...

About the RoleAs a Financial Crime Intelligence Specialist, you will play a critical role in helping to prevent and detect financial crime trends within the SEB group.You will work closely with experienced colleagues from different parts of the organization to develop and manage contextual knowledge on banking sectors and specific financial crime risks...

Data Engineer with interest in Financial Crime Prevention | SEB, StockholmKategorierData & IT, TechnologyPlatsSolnaHybridSEB is more than just a bank with an IT function. We are a progressive tech company powered by innovation and fuelled by collaboration. From Java to AI and everything in between, we offer you an impressive tech stack and several technology...

We are seeking a highly motivated Financial Services Specialist to join Novare Search & Selections' Financial Crime Prevention business. This role offers the opportunity to drive growth of our Financial Crime Prevention offerings in European markets.The ideal candidate will have a high level of enthusiasm, a passion for sales and business development, and...

Vi tror på ett samhälle format av framgångsrika företag där entreprenörskap och samhällsnytta går hand i hand. Att vara en del av Fortnox är att vara en del av en ständig förändring - en förändring där du själv bestämmer hur långt du vill nå. Vårt största fokus är att ge dig rätt förutsättningar att få leva din passion tillsammans...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of...

We are looking for an experienced professional to join our regulatory compliance team as a Senior Compliance Officer. In this role, you will contribute to the development and maintenance of our compliance program, focusing on countering financial crime (incl. AML/CTF).As a key member of our second line of defense compliance team, you will work closely with...

About the JobWe are seeking a skilled Operational Threat Intelligence Expert to join our Financial Crime Prevention function at the SEB group.In this role, you will work closely with experienced colleagues to analyze large amounts of data to identify financial crime trends and emerging themes. You will develop and manage contextual knowledge on banking...

Om jobbetSom del av vårt team Financial Crime Prevention (FCP) får du möjlighet att arbeta med banbrytande projekt, utveckla innovativa lösningar och forma framtiden inom riskhantering och regelefterlevnad avseende förhindrandet av finansiell brottslighet. Vårt mål är att skapa en säkrare finanssektor och samhälle genom expertis, innovation och...

About the JobThe SEB group is seeking a Data-Driven Risk Analyst to join their Financial Crime Prevention function. As a key member of the team, you will be responsible for analyzing large amounts of data to identify financial crime trends and emerging themes.You will work closely with experienced colleagues to develop and manage contextual knowledge on...

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 recently established Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of advanced financial crime prevention...

Cidestra is seeking a dynamic management consultant within Financial Crime Prevention to join our team. In this role, you will assist our clients within Banking, Insurance and Fintech to reshape their AML/Financial Crime Prevention strategies & redesign and transform their operations - all while ensuring regulatory compliance and preventing Financial...

In an effort to combat financial crime, the SEB Group has established the Financial Crime Prevention function, which encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening areas. This function requires a data-driven approach where process automation plays a crucial role in our efforts.The Transaction Monitoring unit seeks...

About the CompanyThe SEB group is a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.The company has a long and proven track record of innovation and agility, adapting to changing market conditions and customer needs. SEB's commitment to financial crime prevention...

The Financial Crime Prevention (FCP) function is accelerating SEB's deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions, and...

We are looking for an Executive Sales Professional to join Novare Search & Selections' Financial Crime Prevention business. The successful candidate will be responsible for driving growth of our Financial Crime Prevention offerings in European markets.This role offers the opportunity to work in a fast-paced environment, build new business, and develop...