Business Analyst in Transaction Monitoring

6 days ago

Copenhagen, Copenhagen, Denmark SEB group Full time

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.

SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime.

The FCP Transaction Monitoring Technology and Investigation Platforms unit is now looking for a driven and proactive Business Analyst to contribute to the business-driven development by taking an active part in going from idea to implementation of processes and tools. This role can be based in Stockholm, Riga or Copenhagen.

About the role

As a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organisations (Tribes). The purpose of the role is to continuously aid in the development of SEB's Transaction Monitoring Systems and Platforms. The role consists of, but is not limited to:

  1. Identifying business requirements and breaking them down into user stories.
  2. Refine user stories with our tech teams for development.
  3. Liaising with stakeholders and together with the team ensuring that our platform solutions align with our strategic goals.
  4. Conduct data analysis on large amounts of data, conduct data mapping and contribute to data quality improvements.
  5. Help the Product Owner to drive initiatives, both in the team and/or cross teams.
  6. Assist in root cause analysis and business impact for potential incidents.

Your knowledge and excellent communication skills are critical in bridging the gap between our business objectives and technological capabilities. By collaborating and networking with other internal teams within FCP and Technology, you'll also have room to explore other business areas and grow your skills further.

At SEB, we embrace a hybrid work model, providing employees with eligible roles and tasks to work remotely up to two days a week.

To thrive in this role, we believe you have:

  1. Academic degree in Finance, Business, Data engineering, Mathematics, IT or a equivalent relevant field.
  2. Good communication skills and fluency in English.
  3. At least two years of experience as a Business Analyst, Data Analyst or equivalent working with data.
  4. Experience with conducting data analysis and data mapping, including strong skills in data transformation using tools such as Excel and SQL.
  5. A detail-oriented and structured mindset.
  6. Experience in SQL and Python.
  7. Familiarity with Payment flows (considered a strong advantage).
  8. Strong analytical skills, with the ability to think critically and strategically.
  9. Well-organized and able to navigate ambiguity while managing multiple initiatives effectively in a fast-paced environment.
  10. Strong track record of collaboration and teamwork to achieve common goals.

What we offer:

  1. International opportunities and working environment.
  2. Long-term stability.
  3. Training and learning opportunities.
  4. Remote working possibilities and flexible work schedule.

Do you want to be part of SEB?

It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.

Since we select candidates continuously, feel free to send in your application today via the link in this ad, but no later than 2025-01-17. If you have questions about the position, please contact Helena Lundin at helena.lundin@seb.se, but we will not process applications via email.

Please be aware that our final candidates undergo background checks, a process that includes for example identity control, verification of qualifications, credit checks, company engagements and history of crime. In some cases, we also apply random drug checks.

Learn more about working at SEB on our Career website or through our Career podcasts.

https://sebgroup.com/career

https://bit.ly/SEBcareer

#J-18808-Ljbffr

  • Transaction Monitoring Data Analyst

    4 days ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    Your ResponsibilitiesAs a Business Analyst, your responsibilities will include conducting data analysis on large amounts of data to identify trends or inconsistencies, conducting data mapping, investigating potential data quality issues, and assisting in root cause analysis and business impact for potential incidents. You'll work closely with development...

  • Business Analyst in Transaction Monitoring

    5 days ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking. SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

  • Transaction Monitoring Systems Analyst

    3 days ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    Job DescriptionAs a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organisations (Tribes). The purpose of the role is to continuously aid in the development of SEB's Transaction...

  • Business Analyst with data analysis focus in Transaction Monitoring

    3 days ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of...

  • Business Analyst with data analysis focus in Transaction Monitoring

    5 days ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking. SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

  • Head of Transaction Monitoring

    1 week ago

    Copenhagen, Copenhagen, Denmark Banking Circle Full time

    Are you an experienced and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Then we might have the role for you.Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

  • Head of Transaction Monitoring

    5 days ago

    Copenhagen, Copenhagen, Denmark Banking Circle Full time

    Are you an experienced and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Then we might have the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

  • Transaction Monitoring Solutions Specialist

    6 days ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    As a Business Analyst at SEB Group, you will play a critical role in shaping our Transaction Monitoring Systems and Platforms. Your primary responsibility will be to identify business requirements and develop user stories to guide the development process.You will collaborate closely with our tech teams to refine user stories, ensure stakeholder alignment,...

  • Data Analysis Expert in Transaction Monitoring

    5 days ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    About the RoleAs a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organizations. The purpose of the role is to continuously aid in the development of SEB's Transaction Monitoring Systems...

  • Head of Transaction Monitoring Team Lead

    5 days ago

    Copenhagen, Copenhagen, Denmark Banking Circle Full time

    About the RoleWe are seeking a seasoned professional to lead our Transaction Monitoring and Investigation function. The ideal candidate will have extensive experience in designing and delivering centres of excellence within FinCrime teams.In this role, you will drive the function's business strategy and objectives, lead a high-performance culture within the...

  • Transaction Monitoring Systems Business Development Specialist

    5 days ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    SEB group is committed to fighting financial crime and deploying cutting-edge technologies to prevent it. As a key member of our FCP unit, you will play a vital role in developing our Transaction Monitoring Systems and ensuring they meet the highest standards of efficiency and effectiveness.This challenging and rewarding position requires a highly motivated...

  • Business Analyst

    1 week ago

    Copenhagen, Copenhagen, Denmark Kommunikationsforum Full time

    Do you want to be a valued part of the critical infrastructure that serves communities across Europe and beyond? Are you looking for a position in which you can set direction and help shape our company? If so, then you could be the newest addition to our team as Business Analyst.Be part of the movement - and play your part.About the roleWith its ongoing ERP...

  • Business Intelligence Specialist with Financial Focus

    5 days ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    Job DescriptionIn this role, you'll be working closely with development teams to develop and improve SEB's Transaction Monitoring Systems and Platforms. This includes conducting data analysis on large amounts of data to identify trends or inconsistencies, conducting data mapping, investigating potential data quality issues, and assisting in root cause...

  • Corporate Transactions Analyst

    6 days ago

    Copenhagen, Copenhagen, Denmark Angove Partners Full time

    Angove Partners is a leading M&A insurer looking for a talented Junior M&A Underwriter to join our team in Copenhagen. As a key member of our team, you will gain exposure to all aspects of the M&A insurance industry.Job ResponsibilitiesYour primary duties will include:Providing analytical support for M&A transactions, including financial statement analysis...

  • Transaction Manager

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Greendealflow Full time

    Green Dealflow is looking for an experienced Transaction Manager who will work closely with the Business Development Director and report to the CEO.At Green Dealflow, a Transaction Manager is crucial for advancing the company's sustainable energy initiatives and meeting growth targets. As Green Dealflow's client base grows within utility-scale solar, wind,...

  • Transaction Manager

    4 days ago

    Copenhagen, Copenhagen, Denmark Greendealflow Full time

    Green Dealflow is looking for an experienced Transaction Manager who will work closely with the Business Development Director and report to the CEO. At Green Dealflow, a Transaction Manager is crucial for advancing the company's sustainable energy initiatives and meeting growth targets. As Green Dealflow's client base grows within utility-scale solar, wind,...

  • Chief Business Risk Manager for Transaction Banking

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Helsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415Job ID: 25490 Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking. This is...

  • Data Analyst for Financial Crime Prevention

    5 days ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    At SEB group, we are accelerating our deployment of financial crime prevention capabilities to continuously meet regulatory expectations. Our FCP unit is seeking a highly skilled Data Analyst to contribute to the business-driven development of our Transaction Monitoring Systems.The role involves identifying business requirements and breaking them down into...

  • Business Analyst Senior IT ERP

    5 days ago

    Copenhagen, Copenhagen, Denmark AGC Inc Full time

    As a senior IT business analyst at AGC Inc, you will lead the planning, execution, and monitoring of ERP releases.You will develop and maintain detailed roadmaps for releases and changes, aligning with business objectives and timelines.Collaborate with internal stakeholders, including various business groups, IT, and external partners, to gather requirements...

  • Commercial Business analyst – Client reporting

    5 days ago

    Copenhagen, Copenhagen, Denmark Saxo Group Full time

    Commercial Business Analyst – Client Reporting Commercial Business Analyst – Client Reporting Apply locations: HeadquartersTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: R-16247 Location: Denmark, Copenhagen About the role We are looking for a Commercial Business Analyst to expand our Reporting & Referrals team, a small, highly...