Financial Crime Prevention Specialist

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...

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...

Responsibilities:As a key member of our AML team, you will be responsible for:Developing and implementing strategies to prevent financial crimeLeading teams of project managers to drive FCP projects across the organisationCreating and maintaining clear processes and standards for AML operationsFacilitating workshops and meetings to improve collaboration and...

Lunar Denmark is committed to building a data-driven and tech-based transaction monitoring framework that aligns with our fintech approach. We are seeking a Financial Crimes Detection Specialist to lead risk-based transaction monitoring assessments and develop effective controls to prevent illicit activities. As a key member of the Retail Financial Crime...

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'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...

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...

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...

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...

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....

About the RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Senior Financial Crime Risk Specialist. In this role, you will play a key part in delivering analysis and reporting on FC risks to each of Danske Bank's country branches.Key ResponsibilitiesWorking with large-scale risk assessments, including...

About the RoleThe Senior Risk Officer will serve as a trusted advisor to stakeholders, assisting the bank's Business Customers segment in complex and principal cases, as well as strategic initiatives. The role requires providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks.Key...

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group's key focus areas – 1st Line Financial Crime? Then keep on reading Senior Financial Crime Risk...

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...

We're excited to welcome a senior-level financial crime risk expert to our Retail Financial Crime Prevention team at Lunar Denmark. As a Financial Crime Risk & Requirements Officer, you'll play a crucial role in protecting our customers and business by strengthening our financial crime controls.Responsibilities include identifying financial crime risks,...

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...

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 Group:We are an international organisation with a purpose-driven approach, committed to fighting financial crime globally.Our team in Copenhagen, Denmark is looking for a highly skilled professional to join our efforts in preventing financial crime.This is an exciting opportunity to work with a wide variety of tasks within the financial crime...

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...