Financial Crime Prevention Analyst

Company OverviewSEB 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.About the FCP UnitThe Financial Crime Prevention (FCP) function will...

At SEB group, we are accelerating our deployment of financial crime prevention capabilities to continuously meet regulatory expectations. Our FCP unit is seeking a highly skilled Data Analyst to contribute to the business-driven development of our Transaction Monitoring Systems.The role involves identifying business requirements and breaking them down into...

At SEB Group, we are a leading Nordic financial services organization with operations in 20 countries worldwide. Our company offers a wide range of financial services to corporate and investment banking clients.We are looking for a skilled Business Analyst to join our Financial Crime Prevention (FCP) function. This role is responsible for the business-driven...

About the Saxo Group">We are a purpose-driven organization where good ideas are always taken seriously.Working with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally. Our team assesses risks and implements controls to ensure our business complies with regulations in all countries where Saxo...

Financial Crime Prevention Lean Expert Apply locations Headquarters time type Full time posted on Posted 3 Days Ago job requisition id R-16266 Copenhagen, Denmark About the job Working with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally by assessing risks and implementing controls to...

Financial Crime Prevention Lean ExpertApply locations Headquarters time type Full time posted on Posted 3 Days Ago job requisition id R-16266Copenhagen, DenmarkAbout the jobWorking with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our...

Job Description:Lunar Denmark is seeking a skilled Financial Crime Control Specialist to join our team in Copenhagen or Aarhus. As a key member of our Retail Financial Crime Prevention team, you will play a vital role in identifying and mitigating financial crime risks. With your expertise in risk-based control design and implementation, you will work...

Are you ready to take on the challenge of tackling financial crime in a tech-first environment? We're looking for a Financial Crime Risk & Requirements Officer who is passionate about protecting our customers and our business by strengthening our financial crime controls in areas like ML/TF, sanctions, and fraud. At Lunar, we are democratizing the power of...

Lunar Denmark is a fintech company that's breaking free from traditional banking categories. We're looking for a talented Data Analyst to join our team in Copenhagen, where you'll play a key role in developing and implementing precise reporting solutions using relevant data.As a Data Analyst within our Financial Crime Prevention Operations department, your...

Job Overview:Lunar Denmark is a leading fintech company seeking a skilled Risk-Based Financial Crime Officer to join our team in Copenhagen or Aarhus. In this role, you will be responsible for identifying and mitigating financial crime risks by designing and implementing effective controls that align with Lunar's fintech approach.Your primary...

Do you want to work in a dynamic fintech environment where you can make a real impact? Join Lunar's mission to disrupt traditional banking and drive initiatives against financial crime with your analytical skills.At Lunar, we are democratizing the power of money and changing the way we all bank, pay, and invest. Since starting in Aarhus in 2015, we've grown...

About UsDanske Bank is a leading financial institution in the Nordic region, committed to providing high-quality financial services to our customers. Our 1st Line Financial Crime Risk Assessments unit is responsible for identifying and mitigating financial crime risks across the organization.Job DescriptionThe Senior Financial Crime Risk Officer will be...

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...

About the JobWe are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments unit. The role involves coordinating risk assessments and working with stakeholders across countries.Job DescriptionThe Senior Financial Crime Risk Officer will be responsible for strategic risk assessments,...

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...

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...

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 the RoleAs a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organizations. The purpose of the role is to continuously aid in the development of SEB's Transaction Monitoring Systems...

Are you a detail-oriented professional looking for a challenging role? Do you have experience working with data and developing user stories? If so, we want to hear from you!We are seeking a skilled Business Analyst to join our Financial Crime Prevention (FCP) function. As a key member of our team, you will be responsible for identifying business...

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group's key focus areas – 1st Line Financial Crime? Then keep on readingSenior Financial Crime Risk...