Financial Crime Risk Analyst

Company Overview:Nordea Bank is a leading financial institution committed to being a trusted partner for our customers and society.We're dedicated to upholding the highest standards of compliance and integrity, ensuring that our business practices are transparent and ethical.About this Opportunity:This role plays a critical part in our Transaction Monitoring...

Job Summary We are seeking a skilled Financial Crime Risk Management Expert to join our Know Your Customer (KYC) organisation in Group Financial Crime Prevention. As a key member of the KYC Customer Risk Scoring (CRS) team, you will play a crucial role in ensuring the safety and soundness of our operations. About the Role You will be responsible for...

Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key task for the Senior Data Analyst. This project is part of the Financial Crime Prevention team and involves collaboration with development teams within the bank.Key responsibilities include inspecting, cleansing, and transforming data...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at PA Consulting. As a specialist in this field, you will be responsible for helping our clients to identify and mitigate the risks associated with financial crime.Our team works closely with clients across a range of industries, including financial services, to...

About the Project:emagine Consulting is seeking a Senior Data Analyst to collaborate with the Financial Crime Prevention team.Key Responsibilities:Data mapping of contract data from Nordea Finance applications in the Nordic countries to a canonical model.Closely work with development teams to ensure data accuracy and relevance for financial crime...

Emagine Consulting is seeking a skilled Senior Data Analyst to join their team for a project focused on Financial Crime Prevention.About the project:Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key objective. This work will be conducted in close collaboration with various development...

Job DescriptionPA Consulting is seeking a highly skilled Financial Crime Prevention Specialist to join our Risk & Regulation team. As a key member of our team, you will work closely with clients to design and implement effective financial crime prevention strategies, leveraging your expertise in risk management, compliance, and regulation.About the RoleThis...

Job DescriptionAt PA Consulting, we are seeking a highly skilled Management Consultant to join our Risk and Regulation team. As a Management Consultant in Financial Crime Prevention, you will play a critical role in helping our clients navigate the complex landscape of financial crime prevention.About the RoleWe are looking for a talented individual with 2-3...

Company OverviewPA Consulting is a leading innovation and transformation consultancy that brings ingenuity to life. With over 4,000 specialists in consumer and manufacturing, defence and security, energy and utilities, financial services, government and public services, health and life sciences, and transport, we help clients adapt and transform to achieve...

About this opportunityWe are looking for a skilled analyst to join our team at Nordea Bank, focusing on financial crime prevention through data management and analysis.Key responsibilities include:Developing data management capabilities to support business goalsDesigning and implementing data strategies to prevent financial crimeCollaborating with...

Job Title: Claims Specialist - Financial and Professional RisksAbout the Role:We are seeking a highly skilled Claims Specialist to join our team in Sweden. As a Claims Specialist, you will be responsible for managing and handling claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our...

Job ID: 26572We are looking for a skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention. This is an exciting opportunity to be part of Nordea's Financial Crime Prevention team and work with highly competent colleagues in an energetic and dynamic environment.As a Financial Crime Risk Specialist,...

Job OverviewWe are seeking a highly skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This is an exciting opportunity to be part of a dynamic organization and work with a talented team of professionals.Key ResponsibilitiesDevelop and maintain the Bank's KYC Customer Risk...

Company Overview:SE001 Marsh AB is a leading insurance broker and risk advisor with over 45,000 colleagues advising clients in over 130 countries.Salary: We offer a competitive salary of approximately SEK 800,000 per year, depending on experience, as well as a hybrid working model that nurtures a collaborative working environment in the office 3 days per...

About the PositionWe are seeking a highly skilled Claims Advocate Financial and Professional Risks Specialist to join our team at SE001 Marsh AB in Stockholm. As a Claims Advocate, you will play a key role in managing and handling complex claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for...

Job TitleWe are seeking a skilled Financial Crime Prevention Professional to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This role presents an opportunity to work with a highly competent team in a dynamic and energetic organization.Compliance and integrity are essential for our success. We strive to be a...

Job Description:SE001 Marsh AB is seeking a skilled Claims Advocate to join our team in Stockholm. As a Claims Advocate, you will be responsible for managing and handling claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our large book of financial and professional services clients in...

Job Title: Financial Crime Compliance OfficerWorldline is seeking a highly skilled Financial Crime Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden.About the RoleWe are looking for a Compliance Officer with experience of working with the regulations on AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of...

About Nordea BankNordea Bank is a leading financial institution committed to being a partner for our customers and society. We strive to be a trusted and responsible bank, and our values of collaboration, ownership, passion, and courage guide us in achieving this goal.Job OpportunityWe are seeking a Senior Business Risk Manager to join our Transaction...

Job DescriptionVattenfall Group Risk Management aims to ensure long-term sustainable corporate development by providing state-of-the-art support to decision-makers. Risk Management does not only provide transparency of risks versus opportunities, but also drives the processes for the identification, analysis, assessment of different kinds of risks.The...