Financial Crime Expert

The Financial Crime Prevention function at SEB Group is accelerating the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and become a leader in fighting financial crime. The Financial Crime Prevention function encompasses Fraud Prevention, Anti-Money Laundering (AML) transaction monitoring,...

About the Job:">This Senior Data Strategist position is a key opportunity for a skilled professional to join TN Sweden's Financial Crime Intelligence, Investigation and Analytics (FCIIA) unit. In this role, you will play a pivotal part in shaping our organization's approach to data management and governance, driving us towards becoming a truly Data-Informed...

SEB Group is a leading Nordic financial services group, headquartered in Sweden, with a presence in 20 countries worldwide. Our Financial Crime Prevention (FCP) function is committed to accelerating SEB's deployment of financial crime prevention capabilities, continuously meeting regulatory expectations and becoming a leader in fighting financial crime.We...

As a Compliance and Risk Expert at SEB, you will play a crucial role in preventing financial crime and ensuring the highest level of service for our customers. Our team is dedicated to providing a risk-based approach that balances business needs with regulatory requirements.We are seeking a skilled individual with a genuine interest in KYC/AML and...

About this roleAs a Business Intelligence Specialist, you will play a significant role in providing timely and insightful reporting while enhancing Nordea's Control Environment as part of our Financial Crime Strategy.The job opportunity is open in the Financial Crime Risk Data Development team. We add value by contributing to Financial Crime Reporting for...

Financial Crime Intelligence and InvestigationWe are committed to protecting our customers and the financial system. As a Financial Crime Intelligence Analyst, you will contribute to this mission by playing a key role in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.Responsibilities:Evaluate, design, configure, and...

Enhance Financial Crime Customer Risk RatingDanske Bank is seeking a Senior CRRM Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or Stockholm, London, or Warsaw offices. This business-wide position will support the Customer Risk Rating Model implementation and development.Contribute to the Team's Financial Crime...

Company OverviewSEB is a leading Nordic financial services group with a strong presence in 20 countries worldwide. As a Scandinavian bank, we offer a wide range of financial services with a focus on corporate and investment banking.Our Financial Crime Prevention (FCP) function is accelerating the deployment of financial crime prevention capabilities to meet...

Nordea Bank Norge ASA seeks an experienced expert in data management to join our Financial Crime Intelligence, Investigation and Analytics team. As a Senior Data Expert, you will establish proper data management and governance frameworks and practices for FCIIA.About This RoleWe are a dynamic and innovative team that works closely with business and...

We are seeking a highly skilled Business Analyst to join our Financial Crime Prevention team at SEB Group. This individual will play a critical role in driving the development of our Transaction Monitoring scenarios and ensuring compliance with regulatory requirements.The ideal candidate will have a proven track record in data analysis, business process...

About usNordea Bank Norge ASA sees that the world is changing fast – and we want to be one step ahead of the curve. That's why we're deeply committed to providing the financial solutions of tomorrow to our customers. We're creating an agile environment where we experiment and grow together – and we need your ideas and unique background.In Group Financial...

Preventing financial crime is a critical component of our business strategy at SEB. To achieve this goal, we rely on the expertise of talented professionals who can develop and implement effective monitoring solutions using the latest technologies and data engineering techniques.This role involves working with a diverse set of tools and platforms, including...

We are looking for a Senior CRRM Specialist to join the 1st line Financial Crime Customer Risk Rating team. The successful candidate will have a significant cross-functional role where they will:Support in designing, documenting, and developing risk factors for the Customer Risk Rating Model, including updating thresholds and assessing existing factors and...

Nordea Bank is dedicated to making a positive change in the world by building the next-generation platform to prevent money from flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion, and human trafficking.Job DescriptionAs a Data Analyst within the data science unit of Financial Crime Intelligence,...

About the JobWe are looking for a highly skilled Financial Crime Prevention Solutions Architect to provide architectural leadership for agile release trains and projects in the area. As a key member of the Financial Crime Prevention Architecture team, you will be responsible for driving development of target and transition...

SEB Group is committed to preventing financial crime through the use of cutting-edge technology and innovative approaches. To achieve this goal, we need a seasoned Business Analyst who can drive the enhancement of our Transaction Monitoring scenarios and ensure robust risk coverage.This role will involve analyzing large datasets to identify patterns and...

About the JobWe are looking for a skilled Data Analyst to support our Group Financial Crime Prevention team.Responsibilities include data mapping, cleansing, and transforming data relevant for financial crime prevention.Successful candidates will have 5+ years of experience as a data analyst, knowledge of finance products, and expertise in SQL, Excel,...

Job SummaryWe are seeking an Insurance Claims Expert - Financial Services to join our team in Stockholm. As an Insurance Claims Expert, you will be responsible for managing and handling complex claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our large book of financial and professional...

We are seeking a talented individual to join our team as a Data Analyst at Financial Crime Intelligence, Investigations & Analytics (FCIIA) at Nordea Bank in Stockholm.About the RoleAs a Data Analyst within the data science unit of FCIIA, you will play a crucial role in aiding cross-jurisdictional special investigations and supporting operational and...

Job DescriptionAs a Senior Data Analyst in our Group Financial Crime Prevention team, you will play a critical role in identifying and mitigating potential financial risks.Key responsibilities include data analysis, data visualization, and reporting.You will work closely with cross-functional teams to ensure seamless execution and delivery.A bachelor's...