Financial Crime Prevention Business Analyst

Project Overview:TN Sweden's Financial Crime Prevention team is seeking a Senior Data Analyst to contribute to a high-profile project focused on data mapping and transformation. The successful candidate will work closely with internal stakeholders to ensure seamless execution and accurate results.This project offers an exciting opportunity to develop and...

Job OverviewWe are looking for a skilled Financial Crime Prevention Specialist to join our team at SEB Group.As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.The FCP Transaction Monitoring Technology and Investigation Platforms unit is now looking for a...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of...

About Trustly, Inc.We are a leading fintech company that is revolutionizing the way people pay online. Our mission is to provide a human-centric payments experience that is convenient, intelligent, and responsible. We achieve this by leveraging cutting-edge technology and innovation, while maintaining a strong commitment to regulatory compliance and risk...

With a long and proven track record 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 will further accelerate the deployment of advanced financial crime prevention capabilities to continuously...

Job OverviewSEB Group is a pioneering technology company that leverages innovation and collaboration to drive societal progress.We are seeking an experienced Data Engineer to join our Financial Crime Prevention team, where data, technology, and purpose converge to detect and prevent illicit activities.Develop and maintain new technical capabilities to...

Company OverviewNordea is a leading financial institution committed to providing innovative solutions to its customers. Our Group Financial Crime Prevention (GFCP) team works tirelessly to implement impactful best practices and secure the monitoring, management, and mitigation of financial crime risks within Nordea.

Join to apply for the Senior Associate – Financial Crime Prevention role 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 crime. Our goal is to create...

About UsSEB is a leading Nordic financial services group committed to digital innovation, customer excellence, and sustainable banking solutions. We strive to adapt to agile and modern ways of working, fostering an inclusive, value-driven culture where employees feel valued, respected, and involved.Job OverviewWe are seeking a talented Business Analyst to...

About the RoleAs a Financial Crime Intelligence Specialist, you will play a critical role in helping to prevent and detect financial crime trends within the SEB group.You will work closely with experienced colleagues from different parts of the organization to develop and manage contextual knowledge on banking sectors and specific financial crime risks...

About the RoleThe successful candidate will be responsible for designing and implementing large-scale data engineering projects using various technologies such as Data Flow and Data Proc.You will work closely with our team of software engineers to build solutions that empower complex investigations and prevent financial crimes.

We are seeking a skilled Business Analyst with a focus on data analysis to join our Financial Crime Prevention (FCP) function. This role involves working closely with development teams to develop and improve our Transaction Monitoring Systems and Platforms.About the RoleAs a Business Analyst, you will play a crucial role in ensuring the successful deployment...

We are looking for a highly experienced professional to take on the role of Director of Financial Crime Management at Trustly, Inc. This position will be responsible for leading our financial crime prevention efforts across the EEA and UK regions.The ideal candidate will have a proven track record of managing managers, driving transformation projects, and...

About the JobThe SEB group is seeking a Data-Driven Risk Analyst to join their Financial Crime Prevention function. As a key member of the team, you will be responsible for analyzing large amounts of data to identify financial crime trends and emerging themes.You will work closely with experienced colleagues to develop and manage contextual knowledge on...

Data Engineer with interest in Financial Crime Prevention | SEB, StockholmKategorierData & IT, TechnologyPlatsSolnaHybridSEB is more than just a bank with an IT function. We are a progressive tech company powered by innovation and fuelled by collaboration. From Java to AI and everything in between, we offer you an impressive tech stack and several technology...

Data Engineer with interest in Financial Crime Prevention | SEB, StockholmCategories: Data & IT, TechnologyApply before: 31 March 2025Location: SolnaHybridSEB is more than just a bank with an IT function. We are a progressive tech company powered by innovation and fuelled by collaboration. From Java to AI and everything in between, we offer you an impressive...

In this role, you will play a critical part in enhancing our fraud detection capabilities by analyzing large datasets, developing predictive models, and creating dashboards to track fraud patterns and trends.Working closely with Credit Underwriting, IT, and Data Engineering teams, you will identify areas for improvement and implement effective solutions to...

SEB is more than just a bank with an IT function. We are a progressive tech company powered by innovation and fuelled by collaboration. From Java to AI and everything in between, we offer you an impressive tech stack and several technology paths. Together we're innovating for a sustainable society and building the tech arena of the future, a welcoming space...

Job OverviewWe are seeking a highly skilled Data Engineer to join our Financial Crime Prevention team. In this role, you will develop and maintain technical capabilities to detect and prevent financial crimes.This is an exciting opportunity for someone who wants to work on challenging projects and make a real difference in the fight against financial crime.

Would you like to have an important role in analysing and visualising Financial Crime Data? We are looking for a Business Analyst to develop Financial Crime Reporting within Nordea and support our stakeholders with data overviews.At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That's why we're deeply...