Customer Financial Crime Prevention Specialist

About the Role:We are seeking a seasoned professional to lead our Financial Crime Risk Assessments team.The successful candidate will have a proven track record of identifying and mitigating Financial Crime risks and possess excellent analytical and communication skills.The role offers a unique opportunity to develop your skills and expertise in strategic...

We are seeking a Customer Success Leader to own strategic customer relationships, lead complex implementations and shape the future of our Customer Success team at Avallone.About the RoleThis role requires you to thrive in a dynamic environment, working closely with enterprise customers to ensure seamless onboarding, foster strong relationships and help them...

Company OverviewSAS is a leader in data, AI, and anti-financial crime solutions. Our software and services inspire customers worldwide to fight fraud and money laundering.We're a debt-free organization on our path to IPO-readiness, with a dynamic and fulfilling internship program that offers flexibility and a world-class employee experience.

Unlock Your Potential as a Financial Crime and Fraud AnalystSAS is a leader in data, AI, and anti-financial crime solutions. Our cutting-edge software and services empower customers worldwide to combat fraud and money laundering.Join our Northern European Customer-Facing Fraud Team as a talented intern and contribute to designing and delivering innovative...

Regulatory Compliance Specialist - Financial CrimeSaxo Group is seeking a highly experienced Regulatory Compliance Specialist to lead our efforts in preventing financial crime and ensuring regulatory compliance worldwide.The successful candidate will have expertise in reviewing and maintaining clear policies and procedures for digital onboarding and ongoing...

Company OverviewSEB Group is a leading Nordic financial services organization, headquartered in Sweden with a strong presence in 20 countries worldwide. As a major Scandinavian bank, we provide comprehensive financial advice and a wide range of financial services with a focus on corporate and investment banking.The Financial Crime Prevention (FCP) function...

Empower organizations with a more inclusive and compliant web presence by ensuring seamless financial processes.Key Responsibilities:Manage Concur Expense, process employee expenses, journal entries, and reconcile AMEX and Mastercard expenses to maintain accurate financial records.Assist in maintaining T&E policy for the organization.Review, obtain proper...

Job Overview:We're a fast-paced fintech company regulated by the DFSA, offering innovative business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join our FinCrime Compliance team in Copenhagen. The Compliance Analyst will provide essential support to the department on various tasks and contribute...

Job DescriptionWe are looking for a Business Analyst to contribute to the development of SEB's Transaction Monitoring Systems and Platforms.The role involves identifying business requirements, refining user stories with tech teams, and ensuring that platform solutions align with strategic goals.Excellent communication skills are critical in bridging the gap...

Revolutionizing Financial OperationsNORNORM is a pioneer in the concept of sustainable workspaces, rapidly expanding across Europe. As we continue to grow, we seek a Financial Excellence Specialist to drive financial innovation and excellence.The Role:Lead complex finance projects to support our scale-up growth.Oversee debt drawdown operations, leveraging...

Job Description OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team in Copenhagen. As a key member of our Finance Excellence Centre, you will be responsible for ensuring the smooth operation of our financial processes, including accounting, tax, and internal controls.The successful candidate will have a strong background...

Company OverviewAt SEB, we are a specialist unit within Corporate Banking, Large Corporates & Financial Institutions, undertaking strategic advisory projects for clients in Energy, Large Corporates, Real Estate, and Shipping.

About the Role">As a key member of our team, you will play a pivotal role in driving financial operations and ensuring seamless processes.">We are seeking an experienced Senior Accounting Specialist to join our dynamic team in Kaunas. With a strong background in accounting and a keen eye for detail, you will be responsible for processing invoices, managing...

About UsPlanet is a leading technology company that transforms payments by prioritizing customer experience. We offer integrated solutions for payment processing, VAT refunds, and management services for merchants in the Retail and Hospitality sectors worldwide.We have experienced significant growth, expanding our services and global presence. Our private...

We are seeking a highly skilled Senior Financial Analyst - Reporting Specialist to join our team. As a key member of our Reporting & Referrals team, you will play a vital role in expanding our commercial product management and client experiences.The ideal candidate will have over three years of experience in commercial and business analyses within the...

About the RoleCategory: Finance & Procurement Location: Global Opportunities NKT, a leading cable producer with headquarters in Denmark, is seeking a Senior Accounting Specialist to work in a fast-paced environment as part of a growing global team. This role offers unlimited future career opportunities in corporate international finance.Key...

Unlocking Financial PotentialDanske Bank, a leading Nordic financial institution, is seeking a highly motivated individual to join its Performance Management Financial Management & Projects team.This role involves analysing and optimizing financial performance for Personal & Business Customers (P&BC) and providing insightful views on business...

About PARETO SECURITIES ASWe are a leading financial services company with a strong commitment to delivering high-quality solutions to our clients. Our team is dedicated to providing exceptional service and support, and we are seeking a skilled Financial Manager to join our grant portfolio management team.Job Description:As a Financial Manager - Grant...

About the JobThis Financial Operations Specialist role at Copenhagen Infrastructure Service Company involves performing various financial tasks, including recording and reconciling financial transactions, preparing and reviewing financial reports, and ensuring compliance with relevant laws and regulations.You will work closely with the Finance, Tax, and Risk...

We strive to create effortless experiences for our customers at Tamigo.Our customer-centric approach is built on empathy, a knack for technology, and effective communication.What drives our success?We focus on delivering exceptional support by actively listening to our customers' needs and using their feedback to shape our services.Meet Our TeamHead of...