Transaction Monitoring Data Analyst

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...

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 of...

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 of...

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...

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,...

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...

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...

About the CompanyBanking Circle is a cutting-edge, international financial institution with a diverse range of employees worldwide. We provide innovative banking solutions to our clients while continuing to transform the industry.The RoleWe are seeking an experienced leader to oversee our Transaction Monitoring and Investigations function, currently split...

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...

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...

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...

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

Senior BI Analyst for Daily Data Monitoring SquadThe Daily Data Monitoring squad within the Finance Tribe at Danske Bank, situated under Group Finance in the CFO area, specializes in generating daily profit/loss reports for trading areas. The global team is based in Vilnius and Copenhagen and experiences interaction with partners across Lithuania, Denmark,...

At Connected Cars, we're on a mission to revolutionize the way people interact with their vehicles. As a key member of our data science team, you'll play a crucial role in helping us achieve this goal.About the RoleWe're seeking a talented Data Analyst to join our team and help us unlock new insights from our vast datasets. With your expertise in data...

Get AI-powered advice on this job and more exclusive features. Connected Cars is working on an ambitious project to connect millions of car owners with their vehicles by hooking into the on-board diagnostics available in every modern car, and we are looking for enthusiastic and motivated Data Analyst to join us on that journey. Our mission is to enable...

Our CultureWe offer a dynamic and collaborative work environment that values personal initiative and professional achievements.The RoleWe are seeking a motivated individual to lead our Transaction Monitoring and Investigations function, enhancing our TM approach towards different products and solutions.The ideal candidate should be able to deliver a...

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...

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...