Transaction Monitoring Systems Developer with Data Focus

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...

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...

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...

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...

Are you a driven and proactive professional looking to take your data analysis skills to the next level? We are seeking a talented Business Analyst with a special focus on data to join our Financial Crime Prevention (FCP) team at SEB.About the RoleAs a Business Analyst, you will play a key part in our data-driven journey by contributing to the development of...

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...

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...

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...

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,...

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...

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...

Milestone Systems, a leading provider of video management software, is seeking a skilled Video Data Processing Software Developer to join its Media Recording Platform Team. This role involves handling large amounts of data from devices, including video, audio, and metadata, while ensuring the system's stability and performance. The ideal candidate will...

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...

At Folkekirkens Nødhjælp in Phnom Penh, Cambodia, we are seeking a highly skilled Monitoring, Evaluation, and Learning (MEAL) Coordinator to oversee our organization's MEAL processes. This key role will ensure that effective systems and processes are in place to monitor and evaluate the progress and impact of our programs, aligning with our accountability...

About Milestone SystemsMilestone Systems is a leading global provider of video management software, empowering organizations to harness the power of machine learning and democratize it within the realm of video data.Job OverviewWe are seeking an experienced Senior Cloud Engineer to join our pioneering project team. This role offers major learning...

At Milestone Systems, we are a leading provider of video management software with rapid growth. We seek an experienced software engineer to join our data recording platform team.Data Recording – Large Volumes of DataYou will work in the data recording team responsible for handling large amounts of data from devices (video, audio, metadata etc.). The system...

About Milestone SystemsMilestone Systems is a leading provider of video management software, experiencing rapid growth and expansion. We are seeking an experienced Software Developer to join our Media Recording Platform Team.Job OverviewWe handle vast amounts of data from devices, requiring the system to maintain stability while serving clients with live and...

About The RoleAt Monthio, a pioneering fintech company, we are dedicated to developing innovative solutions that empower our clients to make informed financial decisions. We seek a talented data expert to join our team and contribute to our mission of driving precision and reliability in the financial industry.Key Responsibilities:Analyze and interpret large...

At Amsterdam Data Collective, we are driven to leverage our advanced data and AI knowledge and experience for the good, working with instead of for our clients.This role requires you to be located in Denmark.We are seeking a skilled Data Scientist Consultant to deliver value within client projects by collaborating closely with data scientists, decision...