Financial Crime Analyst

The recently established Financial Crime Prevention (FCP) function will further accelerate SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction...

Compliance, Financial Crime Controls Associate - Warsaw Compliance, Financial Crime Controls Associate - Warsaw Financial Crimes ComplianceFinancial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs...

SEB is the leading Nordic Bank with presence in 18 different markets in Europe, US, and Asia. SEB Group is a universal bank with a Corporate, Retail, Private Banking, Insurance, Investment Management businesses with Head Office located in Stockholm, Sweden. The Financial Crime Prevention (FCP) function is looking for a Head of FCP Poland to lead the work of...

Head of Financial Crime Prevention (Polish branch) Categories SEB is the leading Nordic Bank with presence in 18 different markets in Europe, US, and Asia. SEB Group is a universal bank with a Corporate, Retail, Private Banking, Insurance, Investment Management businesses with Head Office located in Stockholm, Sweden. The Financial Crime Prevention (FCP)...

We are looking for you, if you:have minimum 2 years of experience in the area of AML/CTF,have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system,have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF,have proven experience...

We are looking for you, if you:have minimum 2 years of experience in the area of AML/CTF,have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system,have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF,have proven experience...

The recently established Financial Crime Prevention (FCP) function will further accelerate SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime.The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction...

Job Title: Senior Data Analyst at NordeaWe are seeking a senior data analyst to be part of the team responsible for designing, reviewing, and optimizing transaction monitoring controls at Nordea. This role offers an exciting opportunity to contribute to Nordea's Anti-Money Laundering Controls and be involved in the ongoing efforts to combat financial crime...

Job ID: 16324 Do you want to make a difference, by preventing financial crime? Do you like to work on solving problems, by the use of data and statistical analysis? Then look no furtherWe are now looking for a (senior) Data Analyst to join Group Financial Crime Prevention (GFCP) Transaction Monitoring unit to support us in further developing our monitoring...

Job ID: 16324 Do you want to make a difference, by preventing financial crime? Do you like to work on solving problems, by the use of data and statistical analysis? Then look no furtherWe are now looking for a (senior) Data Analyst to join Group Financial Crime Prevention (GFCP) Transaction Monitoring unit to support us in further developing our monitoring...

Join us as a Financial Control & Reporting AnalystYou'll support us to deliver end to end financial control activity through the preparation and management of accounts, reconciliation schedules and supporting documentation In the role you'll be accountable for the integrity of the monthly, quarterly and annual financial information Hone your accounting...

Join us as a Financial Control & Reporting AnalystYou'll support us to deliver end to end financial control activity through the preparation and management of accounts, reconciliation schedules and supporting documentation In the role you'll be accountable for the integrity of the monthly, quarterly and annual financial informationHone your accounting...

Join us as a Financial Control & Reporting AnalystYou'll support us to deliver end to end financial control activity through the preparation and management of accounts, reconciliation schedules and supporting documentation In the role you'll be accountable for the integrity of the monthly, quarterly and annual financial information Hone your accounting...

Join us as a Financial AnalystYou'll support the delivery of end to end financial control activity With excellent exposure, you'll enjoy networking with senior stakeholders across Finance Gain valuable experience and hone your expertise as you advance your career in this challenging roleWhat you'll do As Financial Analyst, you'll establish and maintain...

Join us as a Financial AnalystYou'll support the delivery of end to end financial control activity With excellent exposure, you'll enjoy networking with senior stakeholders across Finance Gain valuable experience and hone your expertise as you advance your career in this challenging roleWhat you'll do As Financial Analyst, you'll establish and maintain...

Gareth ReesAre you a seasoned financial crime professional with a passion for safeguarding the financial system? Do you thrive in a fast-paced environment where your expertise can make a real difference?Our client is a leading payments business, committed to providing secure and innovative financial solutions. As financial crime continues to evolve, our...

We're looking for you, if you have:Bachelor's degree in IT, Engineering, Maths, Economics/Business or related field (Master's degree preferred)proven experience as a Project/Product/Business Manager in a corporate environmentunderstanding of financial crime concepts, including Anti-Money Laundering (AML), and Know Your Customer (KYC) regulationsability to...

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Summary of Work TaskKlient Financial Crime Prevention (FCP) area is looking to expand the Requirements Analyst capacity. The ideal candidate will combine this role part-time with aiding the Service Domain / IT Project as PMO support.Role OverviewProvide PMO support to the AreaAssist in a Workflow Case Investigation Management (WCIM) implementation by...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...