Current jobs related to Financial Crime Prevention Specialist - Helsinki, Uusimaa - Nordea Bank Norge ASA
-
Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full timeScrum 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...
-
Compliance Specialist for E-commerce Payments
5 hours ago
Helsinki, Uusimaa, Finland Wolt Full timeKey ResponsibilitiesProvide expert advice on payments compliance, ensuring alignment with regulatory requirements.Collaborate with internal teams to develop financial crime prevention solutions.Stay up-to-date on regulatory developments in payments and related compliance topics.Communicate risks and payoffs in various scenarios, finding effective...
-
Global Fintech Lawyer
5 hours ago
Helsinki, Uusimaa, Finland Wolt Full timeJob DescriptionExpertise: Provide legal guidance on payments compliance across all markets, collaborating with fintech and finance teams to develop financial crime prevention solutions.Risk Management: Weigh and communicate risks and payoffs in various scenarios, finding effective solutions.Regulatory Landscape: Stay up-to-date on regulatory developments in...
-
Helsinki, Uusimaa, Finland Wolt Full timeAbout WoltAt Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we're building the delivery of (almost) everything and you'll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep on...
-
Senior Payments Compliance Expert
5 hours ago
Helsinki, Uusimaa, Finland Wolt Full timeAbout WoltWe're a rapidly growing e-commerce company, creating technology that brings joy, simplicity and earnings to neighborhoods worldwide. Our story began with food delivery in 2014, but we've since expanded to over 500 cities across 30 countries. In 2022, we partnered with DoorDash, and together we're driving innovation and expansion globally.If you're...
-
Senior Test Lead
2 weeks ago
Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full timeCompany OverviewNordea Bank Norge ASA is a leading financial institution in Norway, committed to delivering innovative solutions that meet the evolving needs of our customers. Our Transaction Monitoring team is responsible for building cutting-edge solutions that support Nordea investigators in their efforts to prevent financial crime.Job DescriptionAs a...
-
Financial Strategy Leader
2 days ago
Helsinki, Uusimaa, Finland Management Events Full timeSenior Financial Controller Job DescriptionThis role is ideal for a finance professional who is passionate about business, possesses international experience, and thrives in a lively, low-hierarchy environment.ResponsibilitiesManage the accuracy of the Group's monthly financial reporting process.Oversee Group financial statements and reporting, partnering...
-
Financial Services Manager
3 days ago
Helsinki, Uusimaa, Finland Barona Finance Oy Full timeAt Barona Finance Oy, we are a global pioneer in medical technology. We are seeking an experienced and versatile Finance Specialist to join our team.This role sits at the intersection of hands-on finance work and strategic business operations - ideal for someone who wants to take ownership of the economic side of the business and grow into a future Chief...
-
Content Financial Specialist
2 weeks ago
Helsinki, Uusimaa, Finland MTV Oy Full timeAbout UsMTV Oy is a dynamic and international media company that values collaboration and diversity. As a key member of our team, you will have the opportunity to make a real impact by driving financial efficiency in high-profile media productions.We are looking for a finance professional with experience in financial controlling, budgeting, and reporting,...
-
International Financial Director
2 days ago
Helsinki, Uusimaa, Finland Management Events Full timeJob OverviewManagement Events is a leading platform that connects business leaders with exclusive networking opportunities, cutting-edge insights, and world-class events. Our company orchestrates groundbreaking interactions between influential decision-makers and innovative software and consultancy companies shaping the future.Senior Financial Controller...
-
Financial Operations Specialist
2 weeks ago
Helsinki, Uusimaa, Finland Instabox Full timeCompany Overview">Instabox is a leading last-mile delivery company in Europe, serving millions of consumers across the continent with convenient deliveries.We operate through three consumer-facing brands: Budbee, Instabox, and Porterbuddy. Our journey has taken us from Sweden to the rest of Nordics and parts of continental Europe.The Role">We're seeking a...
-
Financial Analyst
2 weeks ago
Helsinki, Uusimaa, Finland Visma Numeron Oy Full timeJoin Our Dynamic Team as a Pricing SpecialistVisma Numeron Oy is a leading provider of software products for financial administration, payroll, operational management, and electronic signature. We're now seeking a talented Pricing Specialist to join our dynamic team and drive the development and execution of effective pricing strategies.As a Pricing...
-
Senior Financial Controller
2 weeks ago
Helsinki, Uusimaa, Finland Management Events Full timeManagement Events is the premier platform connecting top-tier business leaders with exclusive networking opportunities, cutting-edge insights, and world-class events. We orchestrate groundbreaking interactions between these influential decision-makers and innovative software and consultancy companies shaping the future.Senior Financial Controller – Group...
-
Senior Financial Controller
2 days ago
Helsinki, Uusimaa, Finland Management Events Full timeManagement Events is the premier platform connecting top-tier business leaders with exclusive networking opportunities, cutting-edge insights, and world-class events. We orchestrate groundbreaking interactions between these influential decision-makers and innovative software and consultancy companies shaping the future.Senior Financial Controller – Group...
-
Administrative Support Specialist
2 weeks ago
Helsinki, Uusimaa, Finland CMI – Martti Ahtisaari Peace Foundation Full timeCMI – Martti Ahtisaari Peace Foundation is an independent organization dedicated to preventing and resolving conflicts through dialogue and mediation. Founded in 2000 by Nobel Peace Laureate and former President of Finland Martti Ahtisaari, we have grown to be a leader in the field of international peacemaking.Within its Women in Peacemaking and Youth in...
-
Business Operations Specialist
3 days ago
Helsinki, Uusimaa, Finland Barona Finance Oy Full timeWe are looking for an experienced Business Operations Specialist to join our team at Barona Finance Oy. In this role, you will be responsible for managing the day-to-day financial operations of our business.You will oversee purchase invoice processing, cash flow and payments, sales and purchase ledger management, financial reporting, process development, and...
-
Leading Financial Expert
6 days ago
Helsinki, Uusimaa, Finland Nordhealth Full timeNordhealth offers a dynamic and inclusive environment where professionals can thrive. As a Finance Manager, you'll lead a team of AR & AP specialists, driving financial operations and collaborating with other departments.This role involves:Leadership and Team Development:Supervise and develop the accounts receivable/payables team, focusing on performance and...
-
Financial Operations Specialist
2 weeks ago
Helsinki, Uusimaa, Finland United Nations University Full timeAbout the RoleWe are hiring a Finance Associate to join our global Finance team at the United Nations University.The successful candidate will lead the local finance team in Helsinki, Finland.Key responsibilities include supervising the local finance team and maintaining effective relationships with internal clients.The candidate must have experience...
-
Helsinki, Uusimaa, Finland NTU International AS Full timeKey ResponsibilitiesAs a senior IT consultant for public sector projects, you will be responsible for:Supporting the government of The Gambia in its efforts to consolidate the security, reliability, efficiency, effectiveness, and seamless integration of its public financial management systems;Providing independent verification and validation services in...
-
Cyber Threat Intelligence Analyst @ Telia
3 weeks ago
Helsinki, Uusimaa, Finland Cyber Crime Full timeAre you passionate about cyber threats and turning intelligence into action? At Telia's Global Security Operations Center, we're on the frontlines of preventing, detecting, and responding to security incidents.As a Cyber Threat Intelligence Analyst …You will play a critical role in monitoring, analyzing, and communicating insights about the cyber threat...
Financial Crime Prevention Specialist
2 weeks ago
Company Overview
Nordea Bank Norge ASA is a leading Nordic bank that strives to make a positive impact on society by preventing money laundering and other illicit activities. Our team of experts in Financial Crime Intelligence works diligently to analyze data, identify patterns, and stay ahead of emerging threats.
Job Summary
We are looking for a skilled Financial Crime Prevention Specialist to join our team. As a critical member of our unit, you will collaborate with cross-functional teams to develop and implement strategies to prevent financial crime. Your expertise in data analysis, risk management, and regulatory compliance will be essential in supporting our mission.
Your Key Responsibilities
- Develop and implement strategies to prevent financial crime, including anti-money laundering and counter-terrorism financing.
- Analyze data to identify patterns and trends related to financial crime.
- Collaborate with stakeholders to understand business requirements and provide data-driven recommendations.
- Conduct regular risk assessments and develop mitigation strategies.
Required Skills and Qualifications
- Bachelor's or Master's degree in finance, accounting, law, or a related field.
- Proven experience in financial crime prevention, risk management, or regulatory compliance.
- Strong analytical and problem-solving skills with attention to detail.
- Clear communication skills to convey complex findings to stakeholders.
- Fluency in English.
