Senior Financial Crime Prevention Specialist

About the RoleWe are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at Nordea Bank. As a key member of our Financial Crime Risk Assessment and Management Information team, you will play a critical role in safeguarding our customers and society from financial crime.Key ResponsibilitiesConduct thorough risk...

About the RoleWe are seeking a highly skilled Business Risk Manager to join our Financial Crime Center of Excellence team in Nordea Finance. As a key member of our team, you will play a critical role in ensuring the company's financial crime risk management practices are robust and effective.Key ResponsibilitiesSupport the AML Officer in Nordea Finance...

About the RoleWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at Nordea Finance. As a key member of our Financial Crime Center of Excellence, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesSupport the AML Officer in Nordea Finance...

Job ID: 24303 Do 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 opportunity seeks great colleagues that will be located in Oslo, Norway and provide both local and...

Job ID: 24303 Do 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 opportunity seeks great colleagues that will be located in Oslo, Norway and provide both local and...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team as a Financial Crimes Compliance Specialist and Deputy Money Laundering Reporting Officer. This role will be based in Oslo and will be part of the European Financial Crimes Compliance Team, reporting to the MLRO of the Norway Branch.Key ResponsibilitiesAssist the...

Job Title: AML and Financial Crimes Manager and Deputy MLROAt Elavon, we're committed to building the platforms and ecosystems that help our customers achieve their financial goals. As a key member of our European Financial Crimes Compliance Team, you'll play a critical role in maintaining branch oversight and ensuring implementation of our AML/CTF...

Job SummaryWe are seeking a highly skilled and experienced AML and Financial Crimes Compliance Manager and Deputy MLRO to join our team at U.S. Bank National Association. As a key member of our European Financial Crimes Compliance Team, you will be responsible for maintaining branch oversight and ensuring implementation of the Bank's Anti-Money Laundering...

Job SummaryWe are seeking a highly skilled and experienced AML and Financial Crimes Compliance Manager and Deputy MLRO to join our team at U.S. Bank. As a key member of our European Financial Crimes Compliance Team, you will be responsible for maintaining branch oversight and ensuring implementation of the Bank's Anti-Money Laundering (AML) and...

About the RoleWe are seeking a highly skilled Business Risk Manager to join our Financial Crime Center of Excellence team at Nordea Bank Norge ASA.Key Responsibilities:Support the AML Officer in Nordea Finance Norway with various tasks related to financial crime prevention.Ensure adequate and professional reporting of management information and regulatory...

About the RoleWe are seeking a highly skilled Business Risk Manager to join our Financial Crime Center of Excellence team in Nordea Finance. As a key member of our team, you will play a crucial role in ensuring the company's financial crime risk management is effective and compliant.Key ResponsibilitiesSupport the AML Officer in Nordea Finance Norway with...

Loss Prevention OfficerLondon Drugs is seeking a highly skilled and experienced Loss Prevention Officer to join our team. As a Loss Prevention Officer, you will play a critical role in protecting our assets and preventing losses.Key Responsibilities:Conduct surveillance and investigations to identify areas of loss and develop strategies to prevent themWork...

About DNB:DNB is a leading financial institution in the Nordic region, with a strong presence in Latvia. As a KYC Analyst, you will be part of the bank's efforts to prevent financial crimes and ensure compliance with regulatory requirements.Job Summary:We are seeking a highly skilled KYC Analyst to join our team in Riga, Latvia. As a KYC Analyst, you will be...

{"h1": "Strise: A Leader in Anti-Money Laundering Solutions", "p": "At Strise, we're on a mission to revolutionize the way financial institutions fight financial crime. As a UX Designer, you'll play a critical role in shaping our products and ensuring they meet the needs of our customers.Our team is passionate about creating innovative, user-centric...

About StatkraftStatkraft is a leading company in the renewable energy sector, with a rich history of over 125 years. Our mission is to make clean energy possible for everyone, and we're committed to reducing our carbon footprint and promoting sustainable development.Job DescriptionWe're seeking a highly skilled Senior Financial Systems Advisor to join our...

About StriseStrise is a pioneering technology company that empowers top-tier banks and financial institutions to combat financial crime through innovative AI-powered solutions.We're on a mission to revolutionize the financial industry by making it easier and faster for banks to detect and prevent financial violations. With a strong presence in Scandinavia...

Job Title: Senior Financial Systems AdvisorStatkraft is seeking a highly skilled Senior Financial Systems Advisor to join our team in Group Treasury. As a key member of our Back Office & Risk Control team, you will play a crucial role in supporting the business in reaching our overall objective of maximizing long-term value creation and reducing financial...

Job SummarySkillspark AB is seeking an experienced IT Architect to lead the development of a comprehensive architecture for Record Keeping, Voice Transcription, and eComms Market Abuse Surveillance capabilities. The ideal candidate will have a strong background in financial services, APIs, and Cloud technologies.Key ResponsibilitiesConduct an initial...

Job DescriptionJob Title: Senior Manager Payment Operations SpecialistCompany: Circle KLocation: Flexible, preferably in BeNeLux or GermanyJob Type: Full-timeAbout the Role:We are seeking a highly skilled Senior Manager Payment Operations Specialist to join our European Payment Operations team. As a key member of our team, you will be responsible for...

Job DescriptionStatkraft is seeking a highly skilled Senior Financial Systems Advisor to join our team in Group Treasury. As a key member of the Back Office & Risk Control team, you will play a crucial role in supporting the business in reaching our overall objective of maximizing long-term value creation and reducing financial stress.Key...