Financial Crime Prevention Lean Specialist

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...

Unlock a World of Opportunities as a Data Analyst in Financial Crime PreventionWe are seeking an exceptional Data Analyst to join our team at Skandinaviska Enskilda Banken AB, based in Copenhagen. This is an excellent opportunity for a detail-oriented and structured individual with experience in data analysis and data mapping to take their skills to the next...

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 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...

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.

Company Overview: Saxo Group is a leading financial institution with a strong focus on Financial Crime Prevention. Our team of experts works tirelessly to ensure optimal decision-making around high-risk clients, and we're looking for a skilled AML Risk Specialist to join our ranks.About the Role: As an AML Risk Specialist, you will be responsible for...

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.

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...

At Avallone, we're revolutionizing the FinTech + RegTech landscape by empowering businesses to tackle financial crime and simplify compliance. As a Senior Customer Success Manager, you'll be at the forefront of shaping our customer success strategy and driving growth for our fast-paced SaaS startup.Job DescriptionWe're seeking an experienced professional...

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...

Danske Bank's 1st Line Financial Crime Risk Assessments team is seeking an experienced professional to join our strategic risk assessments section as a Senior Financial Crime Risk Officer.The role can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. As part of our hybrid working model, you will work together with...

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...

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 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...

OverviewAvallone is a fast-growing SaaS startup transforming the FinTech + RegTech space. We're seeking a Senior Customer Success Manager to lead strategic customer relationships, implement complex solutions, and shape the future of our Customer Success team.

About the RoleWe are seeking a seasoned Senior Risk Officer to join our 1st Line FC Business Customers Risk Advisory team. As a trusted advisor, you will provide professional support and advice on financial crime risks, collaborating with stakeholders across the bank.The ideal candidate will possess a solid understanding of financial crime risk management,...

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...

We are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments section.The position can be based in any of the Nordic countries (Denmark, Finland, Norway and Sweden) or in Poland. In all locations, you will be working together with colleagues in the Financial Crime unit under a hybrid working...

Job OverviewVeo Group, a global leader in AI-based sports camera technology, is seeking a Financial Performance Specialist to join our fast-growing team. This role is a critical part of our finance function, responsible for delivering insights that bridge financial performance with operational excellence.About the RoleIn this dynamic and challenging...