Financial Crime Compliance Specialist

We are looking for a highly skilled Senior CRRM Specialist to enhance our Financial Crime Customer Risk Rating Model.In this role, you will collaborate with others and build strong business relationships as a 1st line Financial Crime Customer Risk Rating Model Specialist.You will support the implementation and development of the Customer Risk Rating Model...

At Professional Galaxy AB, we are seeking a skilled Financial Crime Prevention Specialist to help us build a Group Financial Crime Prevention (GFCP) capability for automated communication with our customers.Key ResponsibilitiesGather and document high-level customer communication requirements from GFCP units other than Fraud Management.Conduct interviews or...

Job Description:As a Financial Crime Vendor Assurance Expert, you will play a crucial role in ensuring that our vendors meet the highest standards of compliance and performance. This involves closely monitoring vendor relationships and their performance to combat financial crime.Your Responsibilities:* Conduct thorough assessments of vendor services within...

At TN Sweden, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Stockholm.Job Description:The Group Financial Crime Prevention (GFCP) unit consists of different departments: Fraud Management, Sanctions, KYC, Transaction Monitoring, and more. To achieve our goal of automated customer communication through various...

We are seeking a talented and driven expert in data management to join our FCIIA department at Nordea Bank Norge ASA. As a Senior Data Quality Manager, you will play a key part in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.About the RoleYou will be responsible for establishing proper data management and governance...

About NordeaNordea is a leading financial institution committed to providing innovative solutions for its clients. As part of our Financial Crime Prevention team, we are seeking a highly skilled Financial Crime Analyst to join our ranks.Job DescriptionWe are looking for an experienced professional to contribute to the development of Financial Crime Reporting...

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...

Our team is responsible for managing and executing operational inputs, developing and managing a large body of contextual knowledge on banking sectors and specific financial crime risks associated with them. As a Financial Data Analyst - Compliance, you will assess sanctions and AML risks and drive data science and analytics functions in multiple...

Job RequirementsAs a Data Analyst, you will be responsible for collecting, cleaning, and analyzing large datasets to identify patterns and trends related to financial crime.Using your expertise in data interpretation, visualization, and statistical analysis, you will turn data into actionable insights that support cross-jurisdictional special investigations...

As a Business Analyst within the Financial Crime Prevention function at the SEB Group, you will play a critical role in enhancing our Transaction Monitoring capabilities. This involves analyzing financial crime datasets to detect abnormalities, patterns, and trends associated with money laundering and other illicit activities.The ideal candidate will have...

We are seeking a highly skilled Financial Analyst Expert to help us undertake qualitative and quantitative analysis to proactively identify financial crime trends and emerging themes. You will work closely with transaction monitoring, sanctions, and other financial crime functions to manage identified risk & exposure.About the RoleThe ideal candidate should...

At SEB Group, we are recognized as a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations. Our recently established Financial Crime Prevention (FCP) function will accelerate our deployment of advanced financial crime prevention capabilities to continuously meet...

SEB is a leading Nordic financial services group headquartered in Sweden and present in 20 countries worldwide. Our company offers financial advice and a wide range of financial services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function at SEB will accelerate the deployment of financial crime prevention...

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...

Company Overview:Pleo is a company that helps every business go beyond the books. Our mission is to make company spending delegated to all employees and teams, automated, and responsible. We value diversity, trust, and innovation.Job Responsibilities:In this role, you will conduct thorough assessments of vendor services within FinCrime, develop and implement...

Analytical Expert for Group Financial Crime PreventionTN Sweden is seeking an analytical expert to join our Group Financial Crime Prevention team in Stockholm, Sweden.The successful candidate will have strong analytical skills to gather and summarize scope requirements from various units within GFCP, as well as conduct interviews and document the needs of...

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...

At Nordea Bank Norge ASA, we are dedicated to protecting our customers and the financial system. Our Financial Crime Intelligence, Investigation and Analytics (FCIIA) department is committed to achieving our strategic goal of becoming a truly Data-Informed Organization.About This OpportunityThe Data Management, Data Quality, and Operations team within the...

Job OverviewWe are seeking an experienced Senior IT Controls Specialist to join our team in Stockholm. As a key member of our Finance team, you will play a crucial role in shaping financial processes and ensuring compliance with regulatory requirements.

About Nordea's Financial Crime Risk Data Development TeamWe are dedicated to creating an agile environment where we experiment and grow together. As a Data Insights Specialist, you'll play a crucial role in developing Financial Crime Reporting within Nordea.Job DescriptionJoin our team to develop and maintain Financial Crime Reporting through data and...