Data Analyst for 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...

Saxo Group, a global financial services company, is seeking a highly skilled Financial Crime Prevention Specialist to join its team. This role plays a critical part in the company's efforts to prevent financial crime globally.Key Responsibilities:Assess risks and implement controls to ensure compliance with regulations in all countries where Saxo...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Training Specialist to join our team at Saxo Group. As a Master Trainer, you will play a crucial role in delivering FCP training across the organisation and contribute to building a future-proof foundation for Financial Crime Prevention.Key Responsibilities:Design and develop...

Key ResponsibilitiesThis role involves working with the AML advisory team to conduct high-risk assessments globally.The ideal candidate will have a strong analytical approach and be able to convert complex assessment cases into concrete action points.We are looking for someone who can work on multiple projects simultaneously and has good decision-making...

About the JobSaxo Group is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a Master Trainer, you will play a crucial role in delivering Financial Crime Prevention training across the organisation.The ideal candidate will have extensive experience in financial crime prevention, including roles in compliance, anti-money...

Prevent Financial Crimes and Drive ComplianceWe are seeking an experienced Senior Financial Crime Prevention Specialist to join our team in Copenhagen, Denmark.About the JobIn this role, you will play a crucial part in maintaining and updating our business procedures that require in-depth knowledge of AML regulations and industry standards. You will be...

About the Role:Saxo Bank is seeking a skilled Financial Crime Prevention Specialist to join their team. As a key member, you will play a crucial role in reviewing and updating business procedures to ensure compliance with AML regulations and industry standards.Key Responsibilities:Develop and maintain clear policies and procedures for onboarding and ongoing...

Financial Crime Prevention OpportunitiesCopenhagen, Denmark based Saxo Group is seeking a skilled professional to join their AML Advisory team.About the RoleThe ideal candidate will have a relevant educational background and/or experience with different financial crime typologies, interpretation of AML regulatory requirements, risk management, and compliance...

We are seeking a skilled Senior Data Manager to lead a team of Data and Business Analysts in securing data requirements for a new Financial Crime Prevention Investigation tool.In this role, you will collaborate closely with the Data Team Product Owner to drive change in accordance with the FCP Data strategy, ensuring Data Governance, Data Quality, and Data...

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...

Danske Bank is seeking a skilled tax specialist to join our Financial Crime Risk and Prevention team. The ideal candidate will have experience in tax evasion prevention and be able to provide expert advice to internal stakeholders.This role offers the opportunity to collaborate with a dedicated team, work on preventing financial crime, and contribute to...

OverviewWe are seeking an experienced Senior Data Strategist to join our team at Belmont Lavan Ltd. This is a key role within our organization, responsible for driving the development of our Financial Crime Prevention (FCP) Investigation tool.In this position, you will work closely with our Data Team Product Owner to develop and implement data strategies...

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...

Key Responsibilities:• Respond promptly to queries from stakeholders, acting as a support and guide for team members.• Maintain a thorough understanding of Danske Bank's Financial Crime policies and relevant regulatory developments to effectively advise on compliance matters.• Build and maintain relationships with senior stakeholders across business...

Job DescriptionDanske Bank seeks a skilled Senior Financial Crime Risk Advisor to join its FCC Advisory & Assurance team. This role involves acting as a consolidated single point of contact for FCC Advisory and Assurance matters.The ideal candidate will possess very strong communication skills, with the ability to engage and influence peers and senior...

Job DescriptionWe are seeking a highly skilled Data Enrichment Specialist to join our team at Belmont Lavan Ltd.The ideal candidate will have experience in data analysis, system integration, and stakeholder management. They will be responsible for ensuring the end-to-end view of the enrichment data layer for NF and owning the backlog and roadmap of...

Danske Bank is seeking a highly skilled Senior Customer Risk Rating Model Specialist to join its 1st line Financial Crime function at its headquarters in Copenhagen or in one of the other international offices.This business-wide position will support the implementation and development of the Customer Risk Rating Model, enhancing the team's expertise in...

Enhance your expertise in strategic risk assessmentDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking a senior colleague to join our strategic risk assessments section.The position can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. You will work together with colleagues in the Financial Crime...

About the Role:We are seeking a skilled Financial Crime Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for ensuring the optimal decision-making around our high-risk clients, both direct, corporate, and institutional.Key Responsibilities:Prepare and make different risk-related assessments.Take ownership of the...

Enhancing Your Expertise in Strategic Risk AssessmentDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking a senior colleague to join our strategic risk assessments section. As a senior team member, you will help us build on your existing skills to become one of our key experts within strategic risk assessment.Key ResponsibilitiesWorking...