Data Scientist with Focus on Financial Crime Analysis

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...

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...

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...

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...

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...

About the Role:We are seeking a highly skilled Senior Financial Data Expert to join our team in Stockholm. As a key member of our Financial Crime Prevention project, you will be responsible for data mapping and analysis to support our business goals.Your Key Responsibilities:Data mapping of contract data from Nordea Finance applications in all Nordic...

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...

Technical Lead in Financial Crime Prevention | SEBWe're seeking a Technical Lead to join our Financial Crime Prevention team at SEB.In this role, you'll be responsible for leading the development and maintenance of new technical capabilities to detect and prevent bad actors.About the RoleThis is an exciting opportunity for a highly motivated individual 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.

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...

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...

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...

Are you passionate about Operational Risk Management? We are looking for an expert to join our Group Financial Crime Prevention (GFCP) department at Nordea Bank Norge ASA. As a key member of our team, you will contribute to developing Financial Crime Reporting, focusing on analyzing and visualizing data to support stakeholders with timely and insightful...

At Nordea Bank Norge ASA, we are seeking a Senior Business Intelligence Analyst to play a crucial role in developing Financial Crime Reporting. This position will involve analyzing and visualizing data to support stakeholders with timely and insightful reporting.In our Group Financial Crime Prevention (GFCP) department, we work closely with implementing...

Nordea Bank Norge ASA seeks a Business Data Insights Developer to join our Group Financial Crime Prevention (GFCP) department. In this role, you will play a crucial part in developing Financial Crime Reporting, focusing on analyzing and visualizing data to support stakeholders with timely and insightful reporting.The job opportunity is open in the 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...

Northvolt AB is at the forefront of the European battery revolution. Our exciting job opportunity requires a seasoned Financial Planning and Analysis Director who can drive strategic decision-making.Responsibilities:Develop and maintain comprehensive financial models and forecasts.Collaborate with Business Unit heads to create annual budgets and...

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...

Unit4 NV is a leader in Enterprise and Business software solutions that empower people in service organizations. Our ERP is designed to provide a better people experience, so people can focus on meaningful high-value work.About the JobIn this senior FP&A consultant role, you will play a pivotal part in helping our customers optimize their IT solutions and...

Job DescriptionData Scientists at Wolt partner closely with Marketing, Product, Engineering, and Strategy & Operations teams to guide measurement and tactical decision-making. You will work on solving crucial business problems, designing experiments, and influencing decision-making.Your role involves diving into our data to identify patterns and trends,...