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...

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...

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...

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,...

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...

Company OverviewTN Sweden is a company that specializes in Financial Crime Prevention. Our goal is to provide our customers with secure and reliable services. Job DescriptionWe are looking for a skilled Business Analyst to join our team in Stockholm, Sweden. The successful candidate will be responsible for gathering business requirements from various units...

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...

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...

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...

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...

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...

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 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...

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...

Company OverviewAt SEB Group, our commitment to customers and long-term relationships has been a cornerstone of our success since 1856. We strive to drive positive change by providing capital to help individuals and businesses achieve their goals and accelerate progress towards a sustainable tomorrow.We are a leading financial services group in northern...

Join Our Team:We are looking for a highly skilled and experienced professional to join our team as a Director of Financial Crime Operations. The successful candidate will be responsible for leading and enhancing our financial crime prevention efforts across the EEA and UK regions.Key Responsibilities:Develop and implement a comprehensive financial crime...

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...