Technical Lead in Financial Crime Prevention | SEB

At the SEB Group, we are committed to being 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 plays a crucial role in accelerating SEB's deployment of advanced financial crime prevention capabilities to continuously...

SEB Group is a leading northern-European financial services company with a strong customer base ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function is a key component of SEB's strategy to deploy advanced financial crime prevention capabilities.Role OverviewAs an Operational Intelligence analyst, you will be...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Advisense. As part of our Financial Crime Prevention (FCP) team, you will have the opportunity to work on groundbreaking projects, develop innovative solutions, and shape the future of risk management and compliance regarding the prevention of financial...

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 is a critical component of SEB's strategy to accelerate the deployment of advanced financial crime prevention capabilities.Job DescriptionAs an...

At the SEB Group, we recognize the importance of financial crime prevention in meeting regulatory expectations.The Financial Crime Prevention (FCP) function plays a critical role in deploying advanced financial crime prevention capabilities.Key RequirementsAs an Operational Intelligence analyst, you will be responsible for undertaking qualitative and...

Data Scientist with Focus on Financial Crime AnalysisAt SEB, we're pushing the boundaries of what's possible in the financial industry.We're seeking a skilled Data Scientist to join our Financial Crime Prevention team. As a key member of this team, you'll be responsible for developing and maintaining new technical capabilities to detect and prevent bad...

About the RoleCidestra is seeking a highly skilled individual to join our team as a Senior Manager in Financial Crime Prevention. This role involves working with clients to understand their business needs and challenges, designing and implementing Financial Crime prevention frameworks, building strong client relationships, and communicating solutions and...

OverviewCidestra is a dynamic company that offers exciting projects in the Financial Services sector, particularly in payments, open finance, financial crime prevention, and sustainability. Our culture values coaching, learning, collaboration, well-being, having fun, and feeling psychological safety.About the JobThis role involves working with clients to...

Job OverviewWe are on a mission to build the most convenient, intelligent, and responsible way of paying for things online.To achieve this, we need a highly skilled Financial Crime Prevention Director who can develop and implement a comprehensive financial crime strategy aligned with our growth objectives and regulatory requirements.

Role OverviewWe are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions. This critical role will oversee all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key ResponsibilitiesDevelop and implement a...

Job SummaryWe are seeking a highly skilled individual to join our team as a Senior Manager in Financial Crime Prevention. This role involves working with clients to understand their business needs and challenges, designing and implementing Financial Crime prevention frameworks, building strong client relationships, and communicating solutions and change...

We are looking for a Financial Crime Reporting Specialist who can analyze and visualize data to support stakeholders with timely and insightful reporting. As part of our Group Financial Crime Prevention (GFCP) department, you will work closely with implementing impactful best practices to secure the monitoring, management, and mitigation of financial crime...

About the Assignment:TN Sweden is looking for a skilled Data Analytics Specialist to support our Financial Crime Prevention project. As part of this role, you will focus on data mapping and analysis to help us achieve our business objectives.Key Job Tasks:Data mapping and cleansing of contract data from various sources.Collaboration with internal...

Our RequirementsWe are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions.Key ResponsibilitiesDevelop and implement a comprehensive financial crime strategy aligned with the company's growth objectives and regulatory requirements.Provide strategic...

ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing a comprehensive financial crime strategy aligned with our growth objectives and regulatory requirements.Providing strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention teams.Leading and managing a team of FinCrime Operations...

Since SEB was founded in 1856, 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.Life & Pension in SEB is one of the largest pensions and insurance providers in Sweden and we...

LARGE SCALE DATA ENGINEERING PROJECT MANAGERSEB is seeking a Large Scale Data Engineering Project Manager to join our Financial Crime Prevention team.In this role, you'll be responsible for managing the development and maintenance of new technical capabilities to detect and prevent bad actors.About the TeamYou'll work closely with our talented Software...

At SEB Group, we're dedicated to driving positive change by providing capital to help everyone achieve their goals and accelerate progress toward a sustainable tomorrow. Our Life & Pension business is one of Sweden's largest pension and insurance providers, serving both corporate and private customers.We're seeking a proactive Business Analyst to join our...

Job OverviewWe are seeking an experienced Risk Management Expert – Financial Sector to join our team at Advisense. In this role, you will be responsible for conducting risk assessments, developing strategies, and implementing measures to prevent financial crime.As part of our Financial Crime Prevention (FCP) team, you will have the opportunity to work on...

Experienced Data Engineer for Complex InvestigationsWe're looking for an experienced Data Engineer to join our Financial Crime Prevention team at SEB.In this role, you'll be responsible for developing and maintaining new technical capabilities to allow us to detect bad actors.About the TeamYou'll work closely with our talented Software Engineers to build...