Financial Crime Compliance Expert

Are you a seasoned expert in Financial Crime looking for a new challenge? We are seeking a Senior CRRM Specialist to join our team at Danske Bank.The ideal candidate will have extensive experience in Financial Crime, with a strong understanding of risk scoring methodologies and excellent communication skills. As a Senior CRRM Specialist, you will be...

Job Overview:TN Sweden is seeking a seasoned Senior Data Analyst to lead a project in Financial Crime Prevention. As a key member of our team, you will leverage your analytical skills to drive business growth and improvement.Key Tasks:Data analysis and mapping for contract data across Nordic countries.Collaboration with internal development teams to optimize...

We are seeking a highly skilled Financial Crime Data Analyst to join our team at Nordea Bank Norge ASA. As a key member of our Financial Crime Intelligence, Investigation and Analytics (FCIIA) team, you will play a crucial role in analyzing and enhancing complex data processes critical to combating financial crime.Your primary focus will be on data quality...

About SEB GroupEstablished in 1856, SEB is a leading financial services group in northern Europe. Our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow.We are committed to...

Nordea Bank Norge ASA is committed to protecting its customers and the financial system. We are now looking for a talented and driven Data Quality and Compliance Lead to join our team in the Financial Crime Intelligence, Investigation and Analytics (FCIIA). This unique opportunity offers a chance to grow and develop in a dynamic environment shaped by...

Role OverviewAs a Business Analyst in our Transaction Monitoring unit, you will play a vital role in enhancing SEB Group's TM risk coverage and detection capabilities. Your primary responsibilities will include analyzing financial crime datasets, identifying abnormalities, patterns, and trends associated with money laundering and other illicit...

Job Title: Business Analyst for Fraud ManagementAt Professional Galaxy AB, we are seeking a highly skilled Business Analyst to join our team. As a key member of our Group Financial Crime Prevention unit, you will play a crucial role in developing a GCP level capability for automated customer communication.The ideal candidate will have experience working with...

Company OverviewFCG Risk & Compliance Oy is a leading provider of risk management and compliance services. Our mission is to help clients succeed in the financial sector by providing expert guidance and support.Job DescriptionThis role involves working on a variety of projects related to risk, compliance, finance, insurance, and information security. You'll...

Job Description:This position requires a highly skilled professional with extensive experience in transaction monitoring systems and financial crime prevention. The successful candidate will be responsible for identifying business requirements, breaking them down into user stories, and refining user stories with tech teams for development.The ideal candidate...

Nordea Bank Norge ASA is committed to protecting its customers and the financial system. We are now looking for a talented and driven Senior Data Governance Specialist to join our team in the Financial Crime Intelligence, Investigation and Analytics (FCIIA). This unique opportunity offers a chance to grow and develop in a dynamic environment shaped by...

About the JobWe are looking for a highly skilled Compliance Expert to join our team. In this role, you will be responsible for executing the KYC process and developing processes to prevent financial crime.As part of our dedicated team, you will collaborate with internal stakeholders to maintain the highest level of service. This includes performing risk...

About UsSEB is a Scandinavian environment that values entrepreneurship and international opportunities. As a Compliance Expert, you will have access to attractive compensation and exclusive benefits through SEB staff banking.We strive to create an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they...

Company OverviewTN Sweden is a leading provider of financial services, dedicated to ensuring the integrity and efficiency of the market.Our team of experts works tirelessly to maintain the highest standards of compliance and governance, providing a secure and reliable environment for our clients.

We are seeking a highly skilled Senior CRRM Specialist to join our team at Danske Bank. As a key member of our 1st line Financial Crime function, you will play a critical role in supporting the design, documentation, and development of risk factors, conducting impact assessments, and ensuring CRRM alignment with internal Financial Crime Policies and...

Financial Services Advocate Job OpportunityWe are looking for a highly skilled Financial Services Advocate to join our Financial and Professional Risks department at TN Sweden. As a key member of our team, you will play a critical role in managing and handling claims related to directors' and officers' liability insurance, crime insurance, and professional...

About FCG Risk & Compliance Oy:We are a leading provider of risk management and compliance services to the financial industry. Our team of experts works closely with clients to understand their specific needs and provide tailored solutions.We are seeking an experienced Data Engineer to join our tech development team and contribute to the development of our...

About the RoleWe are seeking an experienced Senior Financial Analyst to join our team at TN Sweden. As a Senior Financial Analyst, you will play a critical role in delivering high-quality financial services to our organization.Key Accountabilities:Provide expert-level accounting support and advice on financial matters.Manage the preparation and submission of...

Vi söker en erfaren Java-backendutvecklare som vill arbeta med myndighetsrapportering inom området för Financial Crime Prevention (FCP). Med tanke på de många myndighetskrav och regelverk som påverkar området är det viktigt att förstärka Java-kompetensen.Konsulten kommer att ingå i ett team bestående av totalt åtta utvecklare, där fem är...

About the TeamWe are a team of experienced professionals dedicated to preventing financial crime. As a Compliance Expert, you will be responsible for reviewing and evaluating KYC documentation for private and corporate customers.Our team works closely together to maintain the highest level of service. We are committed to continuous improvement, ensuring our...

At Safello AB, we are looking for a skilled Regulatory Compliance Expert to join our team in Stockholm.About the RoleThis role is focused on ensuring our operations comply with applicable regulations and industry standards.Main Responsibilities:Advising on regulatory matters, including GDPR, the Digital Operational Resilience Act (DORA), and the Markets in...