Financial Data Analyst with Transaction Monitoring Focus

We are seeking a skilled Transaction Monitoring Data Analyst to join our team at SEB Copenhagen. As a leading Nordic financial services group, we offer a wide range of financial services with a strong focus on corporate and investment banking.Our Financial Crime Prevention function is accelerating the deployment of financial crime prevention capabilities to...

Unlocking Financial Insights as a Senior Data Analyst in Transaction MonitoringAt Skandinaviska Enskilda Banken AB, we are seeking an experienced and driven Senior Data Analyst to join our dynamic team in Copenhagen. As a key member of our FCP Transaction Monitoring Technology and Investigation Platforms unit, you will play a pivotal role in the development...

About the RoleWe are seeking a skilled Business Analyst to join our Financial Crime Prevention (FCP) team at SEB group. This role will be responsible for driving business-driven development and contributing to the continuous improvement of SEB's Transaction Monitoring Systems and Platforms.Key Responsibilities:Identify business requirements and break them...

About the RoleAs a key member of SEB's Financial Crime Prevention (FCP) unit, you will play a vital role in accelerating the group's financial crime prevention capabilities. Your primary responsibility will be to work closely with the development teams to analyze and improve SEB's Transaction Monitoring Systems and Platforms.Key Responsibilities:Conduct...

SEB, a leading Nordic financial services group, is headquartered in Sweden and operates in 20 countries worldwide.The company offers a wide range of financial services with a strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function aims to continuously meet regulatory expectations and lead in fighting financial...

Company OverviewSkandinaviska Enskilda Banken AB (SEB) is a leading Nordic financial services group with operations in 20 countries. The bank offers a wide range of financial services with a strong focus on corporate and investment banking.The bank's Financial Crime Prevention function aims to accelerate the deployment of financial crime prevention...

Business Analyst with Technology UnderstandingWe are seeking a highly skilled Market Data Integration Specialist to join our team in Copenhagen, Metro office.The ideal candidate will have a strong understanding of data strategy and financial products, as well as excellent analytical and problem-solving skills. Your key responsibilities:Analyse business...

Banking Circle is seeking an experienced Transaction Monitoring leader to enhance its TM approach towards different products and solutions, including 3rd party customer risk. As a seasoned professional in the field, you will lead our Transaction Monitoring and Investigation function, collaborating globally with key stakeholders across Business AML, Advanced...

We are seeking a talented data enthusiast to contribute to our mission at Monthio, a growing tech company in the financial industry.Company OverviewMonthio is committed to building innovative solutions that help clients make confident, data-driven decisions. Our team of experts works collaboratively to develop and refine our financial solutions.Salary and...

Are you a seasoned and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Banking Circle is an international and vibrant company with over 550 skilled and dedicated employees worldwide. We provide the stability of a bank and the flexibility of a fintech, delivering a payments solution to our...

About the RoleWe are seeking a highly motivated and detail-oriented Financial Business Partner to join our team. As a key member of our finance department, you will play a crucial role in supporting financial operations and decision-making processes within the organization.The ideal candidate will have a strong interest in finance reporting, business...

Job Overview:We are seeking a skilled Lead Data Analyst to join our Finance Denmark team at Nordea Bank. This role will focus on collecting, managing, and providing data from available sources for reporting within Nordea Kredit and the rest of Group Finance.About the Role:Collect and manage data to make it available for end usersDevelop new reporting areas...

At Banking Circle, we are seeking a highly motivated and experienced Transaction Monitoring expert to lead our global Transaction Monitoring function. As the ideal candidate, you will have extensive experience in designing and delivering centres of excellence within FinCrime teams and possess in-depth working knowledge of FinCrime policies and regulations,...

Business Analyst with Technology Understanding for Markets Business TechnologyWe are looking for an innovative professional to work with our strategic data for the Markets and Traded products.This is a chance to join a team of experienced data specialists with in-depth financial business knowledge who contribute to the success of key initiatives in...

CPI Group, a global leader in container solutions, is seeking an experienced Financial Analyst to lead its global accounting operations. This exciting opportunity offers a unique chance to shape the company's financial strategies and ensure robust financial planning and analysis.About the RoleOversee daily accounting activities, including invoicing, account...

About SOUNDBOKSSOUNDBOKS is a forward-thinking audio technology company and lifestyle brand. Our innovative Bluetooth speakers are renowned for their exceptional quality, durability, and style.We're passionate about growth and learning, providing our team members with real-time, on-the-job training to help them develop new skills and excel in their roles.As...

About the RoleWe are seeking an experienced and highly motivated leader to drive our Transaction Monitoring function, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance.As Global Transaction Monitoring Lead, you will enhance our TM approach towards different products and solutions, including 3rd party...

Veo Technologies, a global leader in AI-based sports camera technology, is seeking a highly skilled Financial Analyst - ERP Specialist to join its Finance team.As a key member of the team, you will be responsible for performing day-to-day financial transactions, including verifying, classifying, computing, posting, and recording accounts receivable data. You...

Unlock a World of Opportunities as a Data Analyst in Financial Crime PreventionWe are seeking an exceptional Data Analyst to join our team at Skandinaviska Enskilda Banken AB, based in Copenhagen. This is an excellent opportunity for a detail-oriented and structured individual with experience in data analysis and data mapping to take their skills to the next...

Analyst in Investment Banking & Equities, SecuritisationWe are seeking a detail-oriented professional with a passion for operational excellence to join our securitisation team. As an Analyst in Investment Banking & Equities, Securitisation, you will play a valuable role in streamlining internal processes and driving project management initiatives.About the...