Data-Driven Business Analyst for Transaction Monitoring

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...

SEB is a leading Nordic financial services group that offers a wide range of financial services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is looking for a skilled Data Analyst to contribute to the data-driven journey by taking an active part in the needed data transformation.About the RoleThis role...

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...

As a leader in Nordic financial services, SEB group is committed to delivering high-quality financial advice and solutions to its clients. In pursuit of this goal, we are seeking an experienced Transaction Monitoring Systems Analyst to join our team.The ideal candidate will have at least two years of experience as a Business Analyst or Data Analyst, with a...

About SEB GroupSEB is a leading Nordic financial services group with operations in 20 countries worldwide. As a Scandinavian bank, we offer financial advice and a wide range of services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) unit at SEB is accelerating the deployment of financial crime prevention...

Seize the OpportunityAt Skandinaviska Enskilda Banken AB, we're seeking a driven and proactive Business Analyst to join our Financial Crime Prevention (FCP) team. This role offers the chance to contribute to the business-driven development of processes and tools within our Transaction Monitoring Systems and Platforms.About the RoleIdentify business...

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...

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...

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...

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,...

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...

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...

Company OverviewNordea Bank Norge ASA is a leading Nordic bank that fosters performance and growth in a vibrant working environment.SalaryThe estimated salary for this position ranges from 60,000 to 90,000 per year, depending on location and experience.Job DescriptionAs a Business Intelligence Analyst, you will play a key role in developing the bank's use of...

About the RoleWe are seeking a highly skilled Data Driven Business Expert to join our team in Denmark. This role will be part of one of the data squads in charge of enabling data across the Personal Customers domain, helping to drive the bank-wide data agenda towards the Forward'28 strategy.As a key member of our team, you will work closely with business...

We are seeking a highly motivated and detail-oriented Data-Driven Supply Chain Analyst to join our team at Novozymes A/S, part of Novonesis Group. As a Data-Driven Supply Chain Analyst, you will play a key role in optimizing data-driven supply chain processes.Job DescriptionThis is a part-time position with an estimated 12-15 hours per week, split across 2-3...

About the RoleWe are seeking a highly skilled Strategic Data Insights Analyst to join our team at Nuuday, Denmark's leading subscription business. As a key member of our Customer Base Management team, you will play a crucial role in driving business growth and optimizing revenue through data-driven insights.Job OverviewNuuday is a united family of six...

Commercial Data ExpertiseWe are seeking an experienced Commercial Data Analyst to join our team at Nuuday, a leading digital service provider in Denmark. As a key member of our Customer Base Management team, you will play a crucial role in driving business growth and optimizing revenue streams.About the Role:You will work closely with our Commercial Managers...

Unlock the Power of Performance IntelligenceAbout the RoleWe are seeking a highly skilled Data Driven Business Consultant to join our growing Insights and Intelligence team at VML MAP.In this role, you will be responsible for conducting detailed data analysis to identify performance trends and insights. You will also prepare and present performance reports,...

Job OverviewWe are looking for a highly motivated Data Analyst to join our Business Intelligence team in Nordea Bank Norge ASA. As a Data Analyst, you will play a key role in developing and maintaining data reports using Power BI, ensuring that we use facts to take informed decisions.About the RoleYou will be responsible for developing and maintaining Power...