Data Analyst with Transaction Monitoring Focus

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...

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...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. Our company has a strong focus on corporate and investment banking, and we offer a wide range of financial services to our customers.The FCP unit is now looking for a driven and proactive Business Analyst to contribute to the business-driven...

We are seeking a Business Intelligence Analyst with Data Focus to join our Transaction Monitoring Technology and Investigation Platforms unit. The successful candidate will have strong analytical skills, experience in conducting data analysis, and the ability to think critically and strategically.About the RoleThe ideal candidate will have experience working...

SEB Group's Financial Crime Prevention (FCP) function is dedicated to deploying cutting-edge financial crime prevention capabilities. The FCP Transaction Monitoring Technology and Investigation Platforms unit seeks a skilled Business Analyst to join their team.This role offers the opportunity to work closely with development organizations and contribute to...

We are looking for a highly skilled Transaction Monitoring Expert to join our Financial Crime Prevention (FCP) function. The successful candidate will have strong analytical skills, experience in conducting data analysis, and the ability to navigate ambiguity while managing multiple initiatives effectively.About the JobThe role involves conducting data...

Company OverviewBanking Circle is a leading provider of payment solutions, serving clients globally with a team of over 550 skilled employees. As a truly international company, we offer the stability of a bank and the flexibility of a fintech, delivering innovative solutions to transform the banking and payments industry.About the RoleWe are seeking an...

Welcome to SEB, a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. We offer a wide range of financial services to our customers, with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is responsible for preventing and detecting financial crime, and we...

Transforming Banking and Payments through Effective Transaction Monitoring.Banking Circle is a dynamic company with a mission to deliver innovative payments solutions. As a leader in Transaction Monitoring, you will be part of an international team that drives the banking industry's evolution.We are seeking an experienced Transaction Monitoring professional...

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...

We are looking for a skilled Transaction Monitoring Expert to join our Retail Financial Crime Prevention team. In this role, you will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. Your primary focus will be on leading risk-based transaction monitoring assessments, enhancing controls, and...

At Banking Circle, we are seeking a seasoned Transaction Monitoring leader to spearhead our Financial Crime Prevention function. This role offers the opportunity to lead a complex and diverse business function, driving the enhancement of our Transaction Monitoring model and collaborating globally with key stakeholders across Business AML, Advanced Analytics,...

As a Business Analyst at SEB Group, you will be part of an inclusive team of professionals and engage in a dynamic and international work environment. The Financial Crime Prevention (FCP) function is dedicated to deploying cutting-edge financial crime prevention capabilities, further accelerating SEB Group's deployment of these capabilities.The FCP...

As a Risk-Based Transaction Monitoring Lead, you will be responsible for leading risk-based transaction monitoring assessments, enhancing controls, and conducting gap analyses to improve our financial crime prevention framework. You will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. We...

As a leading Nordic financial services group, SEB Group is committed to providing innovative solutions for its clients. The Financial Crime Prevention (FCP) function plays a vital role in this endeavor by accelerating the deployment of financial crime prevention capabilities.The FCP Transaction Monitoring Technology and Investigation Platforms unit is...

At SEB, we are committed to innovation and excellence in the field of financial transactions. As a leading Nordic financial services group, we strive to provide our customers with the highest level of service and support.The Financial Crime Prevention (FCP) function at SEB is dedicated to preventing and detecting financial crime, and we are seeking a skilled...

Omnicom Media Group is seeking a talented Data-Driven Media Analyst to join our Nordic Accountability team. As an analyst, you will work closely with our media agencies in Denmark, Sweden, and Norway to monitor buying performance and provide insights that drive business growth.Key responsibilities include monitoring cost performance, reporting data to...

Pandora A/S has embarked on a multi-year transformational journey to digitalize its backbone. As a Data Analyst Manager, you will be part of an exciting data & analytics area within digital & tech and work in an international organisation of can-do spirited, passionate, and performance-driven people. We value flexibility and informal working, where you are...

About the RoleAs a Financial Analyst, you will be responsible for managing financial data, ensuring accuracy, and contributing to the financial health of Actief Hartmanns. This is a key role in the finance team, working closely with colleagues and reporting directly to the Finance Director Nordic.You will be handling Accounts Receivable, including payment...

SEB Group is a leading Nordic financial services group headquartered in Sweden, with a presence in 20 countries worldwide. The Financial Crime Prevention (FCP) function is dedicated to deploying cutting-edge financial crime prevention capabilities, further accelerating SEB Group's deployment of these capabilities.The FCP Transaction Monitoring Technology and...