Data Analyst for Financial Crime Prevention

Lunar Denmark is a fintech company that's shaping the future of banking. We're looking for a talented Data Analyst to join our team in Copenhagen and 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, you'll collaborate closely with the...

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 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...

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...

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...

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...

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...

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...

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...

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...

**About the Role**We are seeking an experienced Senior Data Expert to join our Financial Crime Intelligence, Investigation and Analytics (FCIIA) team at Nordea. As a key member of our team, you will play a crucial role in establishing proper data management and governance frameworks and practices for FCIIA.Key Responsibilities:Lead and implement best...

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...

**Job Description**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 us in the Financial Crime Intelligence, Investigation and Analytics (FCIIA). This is a unique opportunity to grow and develop in a dynamic environment shaped by...

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...

Job ID: 28609Are 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 is...