Financial Crime Prevention Analyst

OverviewAt SEB, we prioritize financial crime prevention as a crucial aspect of our operations and society at large. Our approach includes combating fraud against customers, protecting the bank from money laundering, and conducting sanction screenings.

We are seeking a highly skilled Financial Crime Prevention Specialist to play a vital role in securing our applications and processes against financial crime. This position is ideal for an individual with strong technical expertise, leadership skills, and experience working in a fast-paced environment.In this role, you will be responsible for designing and...

Role OverviewNordea is dedicated to creating a positive impact in the world by developing innovative solutions to prevent financial crime. As a Senior Financial Intelligence Analyst, you will play a crucial role in identifying patterns and trends related to financial crime and driving meaningful impact through data analysis.About Our TeamThe Data Science...

Job DescriptionAs a seasoned Java developer in our Financial Crime Prevention team, you will be responsible for creating and maintaining innovative technical solutions to detect malicious actors. Our technical environment comprises Spring Boot, OpenShift, Kafka, and Graph DB. This role offers an exceptional opportunity to make a meaningful impact and tackle...

Transforming Crime Prevention with Cutting-Edge Technology\We are on a mission to revolutionize crime prevention by developing innovative technology solutions. At Sting Capital, we believe in harnessing the power of technology to create safer communities.As a key member of our team, you will play a crucial role in designing, developing, and implementing the...

Designing a Safer Future with Cutting-Edge Technology\We are shaping the future of crime prevention with innovative technology solutions at Sting Capital. As a Lead Programmer, you will oversee the development of our digital platform, from its current mockup to a fully functional MVP within six months.You will design, develop, and implement the core...

We're seeking a highly motivated Financial Analyst to join our team in Stockholm. As an Analyst, you'll be responsible for providing financial advice and support to clients, working closely with colleagues to achieve this goal.About NordeaNordea is a leading financial institution in the Nordic region, committed to providing innovative financial solutions to...

Job DescriptionAs a Merchant Credit Analyst at Kustom, you will play a crucial role in safeguarding our merchant portfolio by conducting thorough financial analysis of our largest merchants.You will be part of our growing risk team, helping to build and maintain robust monitoring processes as we transition our risk operations in-house.

Company OverviewNordea Bank Norge ASA is a leading financial institution that prioritizes innovation and customer satisfaction. Our goal is to provide top-notch banking services while fostering a collaborative work environment.About the JobAs an Expert IT Architect, you will play a crucial role in shaping our financial anti-crime landscape by providing...

QualificationsTo succeed in this role, you should have:An academic degree in Business Administration, Finance, Economics or other relevant higher education.At least 5 years working experience in financial analysis, preferably as a credit analyst within the banking sector.Experience in Export and Trade Financing, Leverage Finance, or Capital Markets is a...

Join Our TeamAt Nordea, we are committed to creating a positive impact in the world by developing innovative solutions to prevent financial crime. As a Data Insights Specialist for Compliance, you will play a crucial role in identifying patterns and trends related to financial crime and driving meaningful impact through data analysis. About Our TeamThe...

Job DescriptionAt Nordea, we are committed to preventing financial crime and promoting a culture of compliance. As a Data Scientist for Anti-Money Laundering, you will play a critical role in identifying and mitigating risks associated with financial crime. About Our TeamThe Financial Crime Intelligence, Investigations & Analytics (FCIIA) team at Nordea is...

Job Description:We are seeking a highly motivated and detail-oriented individual to join our Equity Research team as a part-time analyst. The successful candidate will support our senior analysts in various tasks, including modelling and analysis of listed Swedish companies, producing investor and pitch material, and conducting sector and industry due...

Job DescriptionWe are seeking a highly skilled Financial Analyst to join our Leveraged Finance team in Stockholm. As an Analyst, you will play a key role in supporting the origination of transactions and managing existing relationships with clients.The ideal candidate will have a strong academic background in Finance, Economics, or a related field, as well...

Job TitleQuantitative Credit Risk AnalystCompany OverviewQred is a highly data-driven fintech company that applies the use of data in almost every decision aspect. The company specializes in digital financing solutions for small businesses, with operations in the Nordics, Benelux, Germany, and Brazil.ResponsibilitiesAs a Quantitative Credit Risk Analyst,...

Overview of RoleAs a seasoned Financial Analyst, you will play a critical role in delivering strategic advisory and transaction services to leading technology companies in the Nordic region. Based in our Stockholm office, you will be part of a dynamic and rapidly evolving team that supports the growth and development of the tech sector in Sweden, Norway,...

Job SummaryAb Electrolux is seeking a highly experienced Head of Finance to join our leadership team.The successful candidate will be responsible for driving all financial activities for the product category, collaborating with senior management to develop and implement financial strategies, and leading a team of financial analysts and accountants.Key...

About Newsec Energy TransitionAt Newsec Energy Transition, we specialize in mergers and acquisitions advisory for renewable energy and energy transition, primarily serving the Nordics and Baltics. With an impressive track record of completing over 75 deals in renewable energy, totaling more than EUR 12 billion, we've become a prominent player in the...

Driving Innovation in Crime Prevention Technology\At Sting Capital, we are dedicated to driving innovation in crime prevention technology. As a Technical Lead, you will play a crucial role in designing, developing, and implementing the core technical architecture of our digital platform.Our team is passionate about harnessing the power of technology to make...

About the RoleWe are seeking a highly motivated and analytical professional to join our dynamic Leveraged Finance team in Stockholm. As a key member of the team, you will be involved in structuring and executing financing solutions for private equity sponsors and corporate clients.Key Responsibilities:Conduct thorough financial analysis, including building...