Skandia
The FCP-analytiker/utredare role is part of the Unit against Financial Crime (EFB), focusing on identifying, analyzing, and countering financial crime within the bank. The position involves investigating suspicious financial activities, assessing risks related to customers and transactions, and providing expert support to colleagues. This role requires a risk-aware perspective and active participation in developing future-proof operations against money laundering, terrorism financing, and fraud.
Skandia är ett starkt livbolag, fondförsäkringsbolag och en prisbelönt bank med tjänster för sparande, trygghet och hälsa. Både för privat som företag.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Skandia.
Skandia didn’t post a salary, so this is our estimate from similar listings.