Data Analyst in Financial Crime Prevention

Company OverviewSkandinaviska Enskilda Banken AB (SEB) is a leading Nordic financial services group with operations in 20 countries. The bank offers a wide range of financial services with a strong focus on corporate and investment banking.The bank's Financial Crime Prevention function aims to accelerate the deployment of financial crime prevention...

Job OverviewWe are seeking a skilled Financial Crime Prevention Lean Specialist to join our team at Saxo Group.This role involves working with financial crime prevention measures and implementing lean principles to optimize processes across the Anti-Money Laundering (AML) organization.

About SEB GroupSEB is a leading Nordic financial services group with operations in 20 countries worldwide. As a Scandinavian bank, we offer financial advice and a wide range of services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) unit at SEB is accelerating the deployment of financial crime prevention...

We are seeking a skilled Transaction Monitoring Data Analyst to join our team at SEB Copenhagen. As a leading Nordic financial services group, we offer a wide range of financial services with a strong focus on corporate and investment banking.Our Financial Crime Prevention function is accelerating the deployment of financial crime prevention capabilities to...

About the RoleWe are seeking a skilled Business Analyst to join our Financial Crime Prevention (FCP) team at SEB group. This role will be responsible for driving business-driven development and contributing to the continuous improvement of SEB's Transaction Monitoring Systems and Platforms.Key Responsibilities:Identify business requirements and break them...

SEB is a leading Nordic financial services group that offers a wide range of financial services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is looking for a skilled Data Analyst to contribute to the data-driven journey by taking an active part in the needed data transformation.About the RoleThis role...

About the RoleAs a key member of SEB's Financial Crime Prevention (FCP) unit, you will play a vital role in accelerating the group's financial crime prevention capabilities. Your primary responsibility will be to work closely with the development teams to analyze and improve SEB's Transaction Monitoring Systems and Platforms.Key Responsibilities:Conduct...

Are you a driven and proactive professional looking to take your data analysis skills to the next level? We are seeking a talented Business Analyst with a special focus on data to join our Financial Crime Prevention (FCP) team at SEB.About the RoleAs a Business Analyst, you will play a key part in our data-driven journey by contributing to the development of...

SEB, a leading Nordic financial services group, is headquartered in Sweden and operates in 20 countries worldwide.The company offers a wide range of financial services with a strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function aims to continuously meet regulatory expectations and lead in fighting financial...

Seize the OpportunityAt Skandinaviska Enskilda Banken AB, we're seeking a driven and proactive Business Analyst to join our Financial Crime Prevention (FCP) team. This role offers the chance to contribute to the business-driven development of processes and tools within our Transaction Monitoring Systems and Platforms.About the RoleIdentify business...

Unlocking Financial Insights as a Senior Data Analyst in Transaction MonitoringAt Skandinaviska Enskilda Banken AB, we are seeking an experienced and driven Senior Data Analyst to join our dynamic team in Copenhagen. As a key member of our FCP Transaction Monitoring Technology and Investigation Platforms unit, you will play a pivotal role in the development...

About the RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Strategic Financial Crime Risk Specialist. The ideal candidate will have a strong background in financial crime risks and controls, with experience in stakeholder management and process leadership.

About UsSAS is a leader in data, AI, anti-financial crime, and more. We inspire customers worldwide to fight fraud and money laundering through our software and services.We are a debt-free multi-billion-dollar organization on our path to IPO-readiness. Our dynamic and fulfilling internship program offers flexibility and a world-class employee experience.Job...

About the RoleWe are seeking a Senior Financial Crime Advisor to join our team at Danske Bank. As a trusted advisor, you will provide professional support and guidance on financial crime risk management to our stakeholders.ResponsibilitiesAdvise on Risk Appetite: Provide guidance on risk appetite in complex cases and on the bank's current and strategic...

Job OverviewWe are seeking a highly skilled Sanctions Expert to join our Group Financial Crime Compliance (GFCC) Sanctions team at Nordea Bank Norge ASA.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in sanctions risk management and regulatory compliance. As a Sanctions Expert, you will be responsible for advising...

Job Overview:We are seeking a skilled Lead Data Analyst to join our Finance Denmark team at Nordea Bank. This role will focus on collecting, managing, and providing data from available sources for reporting within Nordea Kredit and the rest of Group Finance.About the Role:Collect and manage data to make it available for end usersDevelop new reporting areas...

About the RoleWe are seeking a seasoned professional to join our team as a Senior Financial Crime Risk Officer, focusing on strategic risk assessments. The successful candidate will have extensive experience in financial crime risks and controls, with a strong background in stakeholder management and process leadership.

Lunar Denmark is a dynamic and innovative company that is changing the way we bank, pay, and invest. As a Regulatory Data Analyst, you will play a critical role in ensuring accurate and timely financial regulatory reporting.About the RoleThis is an exciting opportunity to join our Capital & Regulatory Reporting team as a Regulatory Data Analyst. Your primary...

Overview of the RoleWe are seeking a highly experienced and motivated leader to join our team as Senior Financial Crime Risk Management Leader. This role will be based in Copenhagen or London and will report to the Head of Business AML & UK MLRO.

We are seeking a skilled Market Data Analyst to join our dynamic Operations team of 8 Analysts at Alipes ApS in Copenhagen. As a Market Data Analyst, you will be responsible for ensuring that all algorithms and systems run smoothly on a daily basis, preparing input data and monitoring algorithms from both a profit and risk perspective.About the JobYou will...