Financial Crime Prevention Business Expert

We are looking for a skilled Business Analyst to join our team at TN Sweden. In this role, you will be working closely with the Group Financial Crime Prevention (GFCP) unit to identify and document high-level customer communication requirements.Key Responsibilities:Gather and summarize scope requirements from Sanctions, Know Your Customer (KYC), Transaction...

We are looking for a skilled Business Analyst to join our Financial Crime Prevention team at the SEB Group. As a key member of our team, you will play a crucial role in enhancing our Transaction Monitoring scenarios and ensuring appropriate risk coverage to identified risks for the Group.About the RoleThe purpose of this role is to continuously aid in the...

At SEB Group, we are committed to driving positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow. Our focus on customers and long-term relationships has been at the heart of our success since 1856.We are currently looking for experienced professionals to join our dedicated team...

About the Role:This position offers a unique opportunity to contribute to SEB's innovative approach to financial crime prevention and transaction monitoring. As a key member of our team, you will collaborate closely with various stakeholders to drive the development of cutting-edge solutions that meet regulatory requirements and business objectives.Key...

At Nordea, we see that the world is changing fast. We are looking for a Business Analyst to develop Financial Crime Reporting within our organization and support stakeholders with data overviews.We work closely with implementing impactful best practices to secure timely and insightful reporting while enhancing our Control Environment as part of our Financial...

At 2Witness, we are pioneering a new era of crime prevention. Our cutting-edge technology solutions have the potential to revolutionize how crimes are prevented.We are seeking a talented Senior Programmer to play a key role in transforming our vision into reality. As a member of our close-knit team, you will work collaboratively with authorities, global...

About SEB Group's Mission Against Financial CrimeJoin our team of skilled Software Engineers working on solutions that empower complex investigations. We're looking for an experienced Data Engineer to join our Financial Crime Prevention team, where data, technology, and purpose align to detect and prevent bad actors.The Job DescriptionThis role involves...

We are looking for a highly skilled Data Science Fraud Prevention Expert to join our fraud team. As a key member of the team, you will work with advanced analytics and machine learning models to detect and prevent financial crime.Responsibilities include analyzing large datasets, developing predictive models, and creating dashboards to track fraud patterns...

About the RoleThis is an exciting opportunity for a seasoned Compliance professional to join our team as a Senior Risk Manager. You will be responsible for managing and developing our countering financial crime compliance program, ensuring that it remains robust and effective.You will work closely with our risk control, legal, and other staff members to...

We are seeking a seasoned Financial Crime Compliance Specialist to help drive the development of our compliance program and function, primarily in regard to countering financial crime (incl. AML/CTF). As a key member of our second line of defense compliance team, you will work closely with colleagues in various teams and locations, making it essential that...

About SEB GroupSEB Group is a pioneering tech company driven by innovation and collaboration. Our extensive tech stack offers various technology paths, allowing us to innovate for a sustainable society and build the tech arena of the future.We're seeking an experienced Data Engineer to join our Financial Crime Prevention team, where data, technology, and...

At the SEB Group, we are accelerating our deployment of advanced financial crime prevention capabilities to meet regulatory expectations and become a leader in fighting financial crime. Our Financial Crime Prevention function encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening.The Transaction Monitoring unit within the...

In today's fast-paced business environment, it's more important than ever to have a team of experts who can analyze data, identify trends, and develop solutions to drive business growth.At SEB, we're seeking a skilled Business Analyst to join our Financial Crime Prevention (FCP) function and contribute to the development of our Transaction Monitoring Systems...

What You Will DoYou will be responsible for taking on MLRO responsibilities, ensuring that our countering financial crime policies and procedures are up-to-date and implemented effectively. You will also support the first line of defense AML/CTF function and the AML/CTF risk owner with advice and guidance.You will collaborate with colleagues across the Tink...

Why Join Us?Mimo is a fast-growing fintech company that provides innovative solutions for global payments, cash flow management, and financing. Our mission is to empower small and medium-sized businesses to save time and money while maintaining control over their finances. We are committed to providing a dynamic and challenging work environment that fosters...

We are seeking a Machine Learning Analyst - Financial Crime to join our fraud team. In this role, you will apply machine learning models to analyze large datasets and identify potential risks associated with financial crime.Your responsibilities will include developing predictive models, creating dashboards to track fraud patterns and trends, and...

About SEB Group's Tech CareersWelcome to SEB Group's inclusive culture, where we celebrate diversity and strive to ensure every employee feels valued and respected. We believe that inclusion and diversity are crucial for our future success.We offer attractive compensation and benefits, as well as extensive training and learning opportunities. Our tech...

The SEB Group is a leading bank in the Nordic region, and we are committed to preventing financial crime through our Financial Crime Prevention function. We are seeking a highly skilled Business Analyst to join our team and help us develop our Transaction Monitoring capabilities.About the RoleThe purpose of this role is to continuously aid in the development...

We are looking for a highly skilled Business Analyst to join our team at TN Sweden. As a Business Analyst for Fraud Detection, you will be working closely with the GFCP unit to identify and document high-level customer communication requirements.Key Tasks:Gather and summarize scope requirements from various units.Interview representatives from these units...

The Role:We are seeking an experienced Associate Finance Credit & Risk professional to join our team. As a key member of our finance team, you will contribute to scaling Mimo's lending proposition in the UK market and beyond. You will be responsible for building and maintaining tools & processes to effectively scale Mimo's lending offering, leveraging...