Financial Crime Prevention Expert

Financial Crime Prevention ExpertNordea Finance is committed to being a trusted partner for our customers and society. We are seeking great colleagues to join our newly established Nordic team that focuses on financial crime risk management.In this role, you will support the Nordea Finance in Norway by acting as an SME, but also participate and contribute to...

Nordea Finance is a trusted partner for our customers and society, committed to being safe and compliant. We are seeking great colleagues to join our newly established Nordic team focusing on financial crime risk management.The Financial Crime Center of Excellence team aims to secure that we are a safe and compliant financing company. Our unit's...

(Senior) Business Risk Managers, Financial Crime Center of Excellence, Nordea FinanceOslo, NO, 0368Job ID: 24303Do you want to be a part of newly established Nordic team that focuses on financial crime risk management in Nordea Finance?Nordea Finance is part of Group Nordea which is committed to being a trusted partner for our customers and society. This...

(Senior) Business Risk Managers, Financial Crime Center of Excellence, Nordea FinanceOslo, NO, 0368Job ID: 24303Do you want to be a part of newly established Nordic team that focuses on financial crime risk management in Nordea Finance?Nordea Finance is part of Group Nordea which is committed to being a trusted partner for our customers and society. This...

Compliance Officer Financial InstitutionsWe are looking for a Compliance Officer to join our team at Nordea Finance. In this role, you will ensure adequate and professional reporting of management information and regulatory requests.You will also play an active part in financial crime prevention projects locally and across Nordic countries. The ideal...

Company OverviewNordic Financial CERT is a non-profit association serving as the key hub for cybersecurity and financial crime prevention efforts across the Nordic financial sector. Our vision unites us to safeguard the Nordic financial industry with world-class cyber-attack resilience.We enable our members to jointly detect and respond to cyber threats,...

Job SummaryThis role provides an opportunity to be at the forefront of cybersecurity and financial crime prevention collaboration in the Nordic region. The successful candidate will work with a passionate team and a committed membership base to make a tangible difference.The position requires experience with technical security analysis or cyber threat...

AML Senior Business AnalystNordea Finance aims to secure a safe and compliant financing company. Our team focuses on financial crime risk management, ensuring we meet regulatory requirements.In this role, you will support the AML Officer in various tasks, including follow-up on performance of outsourced tasks and services. You will also participate in...

Risk Management SpecialistAt Nordea Finance, we aim to secure a safe and compliant financing company. Our team focuses on financial crime risk management, ensuring we meet regulatory requirements.This role supports the AML Officer in various tasks, including adequate and professional reporting of management information and regulatory requests. You will also...

ResponsibilitiesSupport the AML Officer (Hvitvaskingsansvarlig) in Nordea Finance Norway with various tasks.Ensure adequate and professional reporting of management information and regulatory requests.Follow-up on performance of outsourced tasks and services.Play an active part in financial crime prevention projects locally and across the Nordic...

About this opportunityThe role involves ensuring adequate and professional reporting of management information and regulatory requests.You will follow-up on performance of outsourced tasks and services, play an active part in financial crime prevention projects locally and across the Nordic countries, and perform training and spread risk awareness across...

Nordic Financial CERT is looking for a Senior Technical CTI AnalystWould you like to be a part of a small and highly competent CTI analyst team, gaining insight to monitor and disrupt cyber threats against the Nordic Financial Sector?Join our team in Oslo as a passionate and experienced analyst to help us safeguard the financial sectorThis is a unique...

Key ResponsibilitiesDevelop and maintain a thorough understanding of the company's AML/CFT policies and procedures to ensure compliance with regulatory requirements.Manage and monitor the AML risk assessment process to mitigate identified risks.Ensure the effective implementation of KYC and AML processes to prevent financial crime.The role involves...

About Our VisionWe aim to renew the way the world is powered. To achieve this, we need every voice at the table. As a Senior Advisor Fraud Risk, you will contribute to our mission by helping us navigate the complex journey ahead.Our team is part of the Financial Reporting, Accounting and GBS Finance department, focusing on internal control over financial...

Come join us at Nordea Finance and help us shape the future of financial crime prevention!We value collaboration, ownership, passion, courage, and diversity. If you are excited about working in a dynamic and fast-paced environment, then this might be the perfect opportunity for you.Our goal is to provide both local and Nordic support within Nordea Finance,...

About the RoleAs a technical CTI analyst, you will be involved in member & community engagement, threat analysis, automation, dissemination, and unique insight development. You will also have the opportunity to build and maintain relations with members and selected security communities.You will refine data and intelligence from multiple data sources,...

Sammen med vårt Financial Crime Prevention-team skal du motvirke at banken utnyttes i forbindelse med finansiell kriminalitet.Det innebærer å gjennomføre overvåking av kunder og transaksjoner, samt å identifisere og rapportere potensielle omkjøpinger og andre former for misbruk.Du vil jobbe tett sammen med kollegaer i teamet og være en del av vår...

The Ideal Candidate\We are looking for a highly skilled and experienced Project Financial Expert to join our team in the Nordics. The ideal candidate will have a strong background in finance, with experience in project controlling and financial management. They will also possess excellent communication and organizational skills, with the ability to work...

We're seeking an accomplished Financial Leadership Expert to spearhead our accounting function. If you have a passion for finance and leadership, this role is perfect for you.About the Role:As the Head of Accounting, you will be responsible for leading and developing a high-performing team, ensuring compliance with regulatory requirements and driving process...

Job DescriptionWe are seeking an enterprise finance professional to join our team.As an enterprise finance professional, you will be responsible for implementing SAP solutions and providing expert advice on financial services.About NTT DATA Business Solutions:We are a fast-growing international IT company.We are one of the world's leading SAP partners.We...