Financial Crime Prevention Analyst

About our team">Meet the Financial Crime Prevention Technology (FCPT) team. Our role is to provide system support for Nordea's activities related to preventing financial crime in terms of discovering fraudsters and ensuring compliance with relevant regulations.Main responsibilities in this role:Collaborating with stakeholders to ensure agile value delivery...

Job ID:28163At Nordea, we are dedicated to making a positive change in the world by building the next-generation platform to prevent money from flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion, and human trafficking. We are seeking talented individuals who are passionate about leveraging data to combat...

Scrum Master to the Financial Crime Prevention Technology team, SE/PL/FIJob ID: 28089Welcome to Group Technology, where we pride ourselves on engineering solutions and direct Nordea's transformation by providing a holistic technological view and structured understanding of the bank, and its surrounding environment to enable the Customer Vision and the...

Welcome to Group TechnologyWe pride ourselves on engineering solutions and direct Nordea's transformation by providing a holistic technological view and structured understanding of the bank, and its surrounding environment to enable the Customer Vision and the Business Strategy.Main responsibilities in this role:Collaborating with stakeholders to ensure...

BearingPoint is seeking a skilled Business Analyst - Financial Operations to join our team in Helsinki. As a Business Analyst, you will support Treasury teams of various clients on diverse topics. Your role includes solving complex financial problems, analyzing company-specific pain points, and developing treasury processes and controls.We are looking for...

About the RoleWe are seeking a Senior Quality Assurance Lead to join our Transaction Monitoring team at Nordea Bank Norge ASA. This role offers the opportunity to become a vital part of our financial crime prevention and help us create the financial solutions of tomorrow used by Nordea investigators.This is a key leadership position that requires a strong...

Company Overview">Nordea Bank Norge ASA is a leading financial institution with a strong presence in the Nordic region. As a part of Nordea Finance, our team focuses on developing innovative solutions to manage credit risk. Our commitment to excellence drives us to deliver cutting-edge results.">About this Opportunity">We are seeking an experienced Senior...

Collaboration. Ownership. Passion. Courage. These are the values that guide us in how we work and how we make decisions – and that we imagine you share with us.A culture that fosters performance and growth in one of the largest Nordic banks, offering various opportunities to evolve, develop and learn from brilliant colleagues with diverse backgrounds in a...

Lead Financial Analyst and Accounting ManagerWe are seeking a highly skilled Lead Financial Analyst and Accounting Manager to join our customer's fast-growing team at One Click LCA Oy. As a key member of the global SaaS company, you will play a vital role in decarbonizing the construction industry.The successful candidate will have a strong background in...

We are currently supporting an important Asset manager based in Helsinki in the research of a highly motivated Investment Analyst with a maximum of two years of experience to join their infrastructure fund team.Key Responsibilities:Market research and analysis, assist in collecting and evaluating market data to identify investment opportunities.Financial...

Kreativstorm, a dynamic management-consulting firm based in Berlin, Germany, offers a unique opportunity for an exciting career in corporate accounting.As a Junior Corporate Accountant, you will work remotely with our multinational team and manage the financial health of our organization. If you're passionate about accounting and have a keen eye for detail,...

Small Giant Games is a top-performing mobile gaming company with a strong presence in the global market. We are part of the Zynga & Take-Two Interactive family.We are seeking a highly skilled Financial Controller to manage our accounting operations, ensuring timely and accurate financial reporting and regulatory compliance. The successful candidate will have...

Gresham Hunt is seeking a highly skilled Investment Analyst to join their infrastructure fund team in Helsinki. As a key member of the team, you will be responsible for maintaining accurate and up-to-date market research and analysis, assisting in the collection and evaluation of market data to identify investment opportunities.Key...

We are seeking a knowledgeable professional to join our team as an IT Analyst. The ideal candidate will have experience with complex systems across the payments value chain, strong analytical and requirement specification skills, and excellent communication and collaboration abilities.About the RoleAs an IT Analyst, you will help transition from legacy...

Multitude is a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized businesses, and other FinTechs. The services are provided through three independent business units, which are served by our internal Banking-as-a-Service Growth Platform. Multitude's business units are consumer banking...

OverviewNordea is a leading financial institution that provides innovative solutions to customers. We are committed to delivering high-quality services and meeting the evolving needs of our customers.This role requires an IT analyst with expertise in cards technology and domain requirements. The ideal candidate will have strong analytical skills and be able...

About UsAt Stephen Industries, we strive to create long-term value through strategic investments in innovative companies. Our investment strategy focuses on deep-tech, environmental, and health technology sectors, enabling us to make a positive impact on the world.We are seeking a highly motivated and skilled individual to join our team as an Investment...

Business Requirements">Nordea Finance needs a skilled Senior Quantitative Business Analyst to ensure the integration of Nordea Finance into the Nordea Group's centralized risk modeling. This involves modernizing the way recovery data is sourced, which requires a robust and correct data foundation.">Key Responsibilities">">Play a key role in shaping the way...

About Our TeamWe are a dynamic and collaborative team at Stephen Industries, committed to creating long-term value through strategic investments in innovative companies.We are seeking a highly motivated and skilled individual to join our team as an Investment Analyst. The ideal candidate will have 0.5–2 years of experience in investments, strategy...

Veho Oy Ab seeks a seasoned Senior Accountant to lead its accounting team.Main Duties:Oversee the preparation and review of financial reports.Develop and implement fixed asset management strategies.Ensure accurate reconciliation of balance sheet accounts and inventory records.Process certificates for Veho Group services.Contribute to finance system...