Group Financial Crime Prevention Data Analyst

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,...

Company Overview:TN Sweden is a leading provider of data analysis services, and we are currently seeking a Senior Data Analyst to join our team.This role will involve working closely with our financial crime prevention group to identify and mitigate potential risks.The ideal candidate will have strong analytical skills, experience with big data platforms,...

Key ResponsibilitiesAs a Financial Crime Prevention Analyst at Nordea, you will play a crucial role in identifying and mitigating risks associated with financial crime. Your responsibilities will include:Collecting, Cleaning, and Analyzing Large DatasetsYou will analyze large datasets to identify patterns and trends related to financial crime. You will use...

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...

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.

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...

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...

Company OverviewFinancial crime prevention is a critical aspect of SEB's operations, not only for the bank but also for society as a whole. This includes combating fraud against customers, protecting the bank from money laundering, and performing 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...

At Nordea, we see the world changing fast. We're committed to providing financial solutions of tomorrow to our customers.We create an agile environment where we experiment and grow together, using your unique background to make a bigger impact.About this opportunity:In Group Financial Crime Prevention, we implement impactful best practices to secure timely...

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...

Company Overview:Professional Galaxy AB is a forward-thinking organization dedicated to preventing financial crimes and promoting a secure business environment. Our Group Financial Crime Prevention department plays a vital role in ensuring compliance with regulatory requirements and protecting our customers' interests.We are seeking a skilled professional to...

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...

About the RoleAs a Data Governance Strategist, you will play a key part in establishing proper data management and governance frameworks and practices for FCIIA. Your primary focus will be on the disciplines of data management and data quality management, ensuring that our data is reliable, accurate and a true asset for the business.Responsibilities:Lead and...

About This OpportunityThe Data Management, Data Quality, and Operations team within the Group Financial Crime Prevention is a multicultural, collaborative, and solution-driven team. We work with experts from diverse technical backgrounds to tackle complex challenges, enhance data quality, and optimize operations, all while driving innovative solutions to...

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...

Nordea Bank Norge ASA provides financial solutions for the future. We need professionals who can help us develop insights and drive change.Group Financial Crime Prevention implements best practices to ensure timely and accurate reporting.The Financial Crime Risk Data Development team works on operational reporting for transaction monitoring and sanctions...

About UsAunetic Sweden is an innovative company that provides cutting-edge software solutions to help businesses make informed decisions.We are committed to delivering high-quality products and services that meet the evolving needs of our clients. Our goal is to provide seamless user experiences and excellent assurance across all governance areas.The RoleWe...

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...

We seek highly skilled professionals to join our team at Nordea Bank Norge ASA.The ideal candidate will have extensive experience in data analysis and visualisation.They will be responsible for developing and maintaining Financial Crime Reporting systems.This involves driving the design, development, and implementation of analytical solutions.The successful...