Financial Crime Compliance Specialist

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at PA Consulting. As a specialist in this field, you will be responsible for helping our clients to identify and mitigate the risks associated with financial crime.Our team works closely with clients across a range of industries, including financial services, to...

Discover a challenging role as an Artificial Intelligence Model Validator for Financial Crime Compliance at Nordea Bank. We are looking for experts in AI and machine learning to join our team.About this OpportunityWelcome to Model Risk and Validation at Nordea Bank, where we conduct independent model validation for diverse portfolios of models. Our team is...

About this opportunityWe are looking for a skilled analyst to join our team at Nordea Bank, focusing on financial crime prevention through data management and analysis.Key responsibilities include:Developing data management capabilities to support business goalsDesigning and implementing data strategies to prevent financial crimeCollaborating with...

Job DescriptionAt PA Consulting, we are seeking a highly skilled Management Consultant to join our Risk and Regulation team. As a Management Consultant in Financial Crime Prevention, you will play a critical role in helping our clients navigate the complex landscape of financial crime prevention.About the RoleWe are looking for a talented individual with 2-3...

Job Summary We are seeking a skilled Financial Crime Risk Management Expert to join our Know Your Customer (KYC) organisation in Group Financial Crime Prevention. As a key member of the KYC Customer Risk Scoring (CRS) team, you will play a crucial role in ensuring the safety and soundness of our operations. About the Role You will be responsible for...

Company OverviewPA Consulting is a leading innovation and transformation consultancy that brings ingenuity to life. With over 4,000 specialists in consumer and manufacturing, defence and security, energy and utilities, financial services, government and public services, health and life sciences, and transport, we help clients adapt and transform to achieve...

Job ID: 24547 Nordea Bank is committed to tackling Financial Crime by developing new platform and techniques to prevent money laundering, terrorist financing, and other illegal activities. We are seeking an experienced Financial Crime Monitoring Solutions Expert to join our team in Helsinki, Stockholm, or Tallinn. About this opportunity In this role,...

Company Overview:Nordea Bank is a leading financial institution committed to being a trusted partner for our customers and society.We're dedicated to upholding the highest standards of compliance and integrity, ensuring that our business practices are transparent and ethical.About this Opportunity:This role plays a critical part in our Transaction Monitoring...

Compliance Officer - AML/CFTAt Worldline, we are seeking a highly skilled Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden. As a key member of our team, you will play a critical role in ensuring our business operations comply with AML/CFT and financial sanctions regulations.Key Responsibilities:Collaborate with the AML/CFT...

Job DescriptionOverviewWe are looking for a skilled Financial Compliance Specialist to join our team at foodora. The ideal candidate will have a strong background in finance and accounting, with a focus on billing and compliance.Key ResponsibilitiesAnalyze billing data to ensure accuracy and completeness.Investigate and resolve billing discrepancies and...

Job TitleWe are seeking a skilled Financial Crime Prevention Professional to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This role presents an opportunity to work with a highly competent team in a dynamic and energetic organization.Compliance and integrity are essential for our success. We strive to be a...

Emagine Consulting is seeking a skilled Senior Data Analyst to join their team for a project focused on Financial Crime Prevention.About the project:Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key objective. This work will be conducted in close collaboration with various development...

Job Title: Claims Specialist - Financial and Professional RisksAbout the Role:We are seeking a highly skilled Claims Specialist to join our team in Sweden. As a Claims Specialist, you will be responsible for managing and handling claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our...

Unlock Your Potential as a Global Tax Compliance SpecialistSovos Compliance, a leading provider of tax compliance and trust solutions, is seeking an experienced Global Tax Compliance Specialist to join our team.About the Role:This exciting opportunity will see you working closely with our Direct Sales and Alliance teams to provide technical support during...

About the RoleWe are seeking a skilled AML Officer to join our team at Danske Bank.The successful candidate will be responsible for onboarding new private and corporate customers while ensuring compliance with KYC, AML, and regulatory requirements.Key ResponsibilitiesOnboard new customers while following established procedures and guidelinesEnsure timely and...

Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key task for the Senior Data Analyst. This project is part of the Financial Crime Prevention team and involves collaboration with development teams within the bank.Key responsibilities include inspecting, cleansing, and transforming data...

About the PositionWe are seeking a highly skilled Claims Advocate Financial and Professional Risks Specialist to join our team at SE001 Marsh AB in Stockholm. As a Claims Advocate, you will play a key role in managing and handling complex claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for...

Job ID: 26572We are looking for a skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention. This is an exciting opportunity to be part of Nordea's Financial Crime Prevention team and work with highly competent colleagues in an energetic and dynamic environment.As a Financial Crime Risk Specialist,...

Job DescriptionWe are seeking a highly skilled Data Management Expert to join our Financial Crime Prevention team at Nordea Bank.The ideal candidate will have a strong background in data management and analysis, with at least 7 years of experience in implementing large-scale data management solutions.In this role, you will be responsible for designing and...

Job OverviewWe are seeking a highly skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This is an exciting opportunity to be part of a dynamic organization and work with a talented team of professionals.Key ResponsibilitiesDevelop and maintain the Bank's KYC Customer Risk...