Financial Crimes Detection Specialist

Lunar Denmark is seeking a Senior Financial Crime Risk Consultant to lead risk-based transaction monitoring assessments for our consumer and business products. As a key member of the Retail Financial Crime Prevention team, you will be instrumental in identifying potential financial crime risks, designing effective controls, and ensuring we proactively...

Job DescriptionWe are seeking a seasoned Financial Crime Risk Assessment Specialist to join our Strategic Risk Assessments section. Your expertise will help us enhance our risk assessment capabilities and ensure compliance with regulatory requirements.You will work closely with business units and subsidiaries across all countries where Danske Bank operates....

Lunar Denmark is a dynamic fintech company that's changing the way we bank, pay, and invest. As a leading player in the Nordics, we're seeking a highly skilled Financial Crime Risk & Requirements Officer to join our Retail Financial Crime Prevention team.The successful candidate will be responsible for identifying financial crime risks, assessing the...

We are looking for a skilled Transaction Monitoring Expert to join our Retail Financial Crime Prevention team. In this role, you will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. Your primary focus will be on leading risk-based transaction monitoring assessments, enhancing controls, and...

We are seeking a Financial Crime Prevention Specialist to join our Transaction Monitoring Technology and Investigation Platforms unit. The successful candidate will have strong analytical skills, experience in conducting data analysis, and the ability to think critically and strategically.About the CompanySEB Group is a leading Nordic financial services...

Pleo is committed to creating a secure financial environment, and we're seeking a Financial Crime Prevention Specialist to ensure our vendors meet the highest standards of compliance and performance.This role involves conducting thorough assessments of vendor services within FinCrime, developing robust testing methodologies to verify vendor performance and...

Lunar Denmark is a leading fintech company that's changing the way we bank, pay, and invest. We're seeking a highly skilled Financial Crime Risk & Requirements Officer to join our Retail Financial Crime Prevention team.In this role, you'll identify financial crime risks, assess the effectiveness of key controls, and take relevant actions. You'll work closely...

We're looking for a senior-level financial crime risk expert who wants to create innovative, tech-driven financial crime solutions. As a Financial Crime Risk & Requirements Officer at Lunar Denmark, you'll play a crucial role in protecting our customers and business by strengthening our financial crime controls.Responsibilities include identifying financial...

Financial crime prevention is a critical aspect of Saxo's operations. As the Financial Crime Prevention Strategy and Execution Lead, you will be responsible for assessing risks and implementing controls to ensure compliance with regulations globally.Key ResponsibilitiesDrive a team of project managers focused on financial crime prevention across a global...

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...

Welcome to SEB, a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. We offer a wide range of financial services to our customers, with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is responsible for preventing and detecting financial crime, and we...

At SEB, we are committed to innovation and excellence in the field of financial transactions. As a leading Nordic financial services group, we strive to provide our customers with the highest level of service and support.The Financial Crime Prevention (FCP) function at SEB is dedicated to preventing and detecting financial crime, and we are seeking a skilled...

About Saxo GroupSaxo Group is a leading online trading and investment specialist, committed to empowering people to take control of their financial future.We are seeking an experienced Financial Crime Prevention Lean Expert to join our team in Copenhagen, Denmark. The successful candidate will be part of our 1st Line of Defense, working closely with our AML...

Program | Customer Facing Fraud and Financial Crime UK/Sweden/Denmark Nice to meet you We're a leader in data, AI, anti-financial crime and so much more. Through our software and services, we inspire customers around the world to fight fraud and money laundering. We're also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If...

About the TeamThe FCIIA team at Nordea is a multicultural and collaborative team that bridges the gap between business and technology functions. We work with experts from diverse technical backgrounds to tackle complex challenges and drive innovative solutions to prevent financial crime.Job DescriptionAs a Senior Data Governance Expert, you will play a key...

About the JobWe're seeking a talented Fraud Detection and Compliance Specialist to join our team. As a key member of our Northern European Customer-Facing Fraud Team, you will play a critical role in guiding and supporting our clients in the successful adoption and use of SAS solutions. This involves working closely with clients to advise and design...

Are you ready to make a significant impact in the fight against financial crime? At Pleo, we believe that a secure financial environment is essential for trust and innovation. As we continue to grow, we are looking for a dedicated Financial Crime Vendor Assurance Specialist who can ensure that our vendors meet the highest standards of compliance and...

Job ID: 28609 Are you passionate about data and eager to make a difference in the fight against financial crime? At Nordea, we are committed to protecting our customers and the financial system, and we are now looking for a talented and driven expert in data management to join us in the Financial Crime Intelligence, Investigation and Analytics (FCIIA). This...

About Saxo GroupSaxo Group is a leading online trading and investment specialist, committed to empowering individuals to take control of their financial future.We are seeking an experienced professional to join our team in Copenhagen, Denmark as a Financial Crime Prevention Lean Expert. The successful candidate will be part of our 1st Line of Defense,...

As a Risk-Based Transaction Monitoring Lead, you will be responsible for leading risk-based transaction monitoring assessments, enhancing controls, and conducting gap analyses to improve our financial crime prevention framework. You will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. We...