Head of Financial Crime Prevention

Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a Fintech, delivering a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.We are seeking an experienced and highly...

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...

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...

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...

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 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...

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....

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...

About the CompanySEB is a leading Nordic financial services group headquartered in Sweden, operating globally in 20 countries. As a renowned Scandinavian bank, we provide comprehensive financial advice and a wide range of services with strong emphasis on corporate and investment banking.The SEB Group's Financial Crime Prevention (FCP) function aims to...

This is an exciting opportunity to join a dynamic and collaborative team at Banking Circle. As the Head of Financial Crime Prevention, you will play a key role in shaping our Financial Crime Prevention function and driving the enhancement of our Transaction Monitoring model.We are looking for an experienced professional with extensive knowledge of FinCrime...

As a leading Nordic financial services group, SEB Group is committed to providing innovative solutions for its clients. The Financial Crime Prevention (FCP) function plays a vital role in this endeavor by accelerating the deployment of financial crime prevention capabilities.The FCP Transaction Monitoring Technology and Investigation Platforms unit is...

About This RoleNordea Bank Norge ASA has a 200-year history of supporting and growing the Nordic economies and our values are deeply rooted in these open, progressive and collaborative societies. We are now looking for a talented and driven expert in data management to join our Financial Crime Intelligence, Investigation and Analytics team.As the Senior Data...

About this OpportunityAre you passionate about data and eager to make a difference in the fight against financial crime? Nordea Bank Norge ASA is 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 our Financial Crime Intelligence, Investigation and Analytics...

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...

Financial Crime Prevention Strategy and Execution Lead page is loaded Financial Crime Prevention Strategy and Execution Lead Apply locations Headquarters time type Full time posted on Posted 30+ Days Ago job requisition id R-16674 Copenhagen, Denmark About the job Working with financial crime prevention in Saxo, you will take part in our continuous efforts...

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...

SEB Group is a leading Nordic financial services group headquartered in Sweden, with a presence in 20 countries worldwide. The Financial Crime Prevention (FCP) function is dedicated to deploying cutting-edge financial crime prevention capabilities, further accelerating SEB Group's deployment of these capabilities.The FCP Transaction Monitoring Technology and...

SEB Group's Financial Crime Prevention (FCP) function is dedicated to deploying cutting-edge financial crime prevention capabilities. The FCP Transaction Monitoring Technology and Investigation Platforms unit seeks a skilled Business Analyst to join their team.This role offers the opportunity to work closely with development organizations and contribute to...

As a Business Analyst at SEB Group, you will be part of an inclusive team of professionals and engage in a dynamic and international work environment. The Financial Crime Prevention (FCP) function is dedicated to deploying cutting-edge financial crime prevention capabilities, further accelerating SEB Group's deployment of these capabilities.The FCP...

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...