Data Analyst Transaction Monitoring Expert

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...

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...

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 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...

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 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...

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...

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...

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...

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 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...

Helsinki, Stockholm, Copenhagen, and Tallinn are just a few of the cities where you can work as a Chief Business Risk Manager for Transaction Banking. Join Nordea, a leading financial institution in the Nordic region, to play a crucial role in managing non-financial risks and associated risk and compliance processes.About this opportunityAs a seasoned...

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...

We are seeking a skilled Market Data Analyst to join our dynamic Operations team of 8 Analysts at Alipes ApS in Copenhagen. As a Market Data Analyst, you will be responsible for ensuring that all algorithms and systems run smoothly on a daily basis, preparing input data and monitoring algorithms from both a profit and risk perspective.About the JobYou will...

At Inpay, we're seeking a highly analytical and proactive Sales Operations Analyst to join our Commercial team. This role will be instrumental in helping us grow the department by streamlining processes, improving productivity, and driving sales growth.About the Role:We're looking for someone with a strong analytical background, basic understanding of data...

Nordea is committed to being a partner our customers and society can count on. Compliance and integrity are core values that guide our business practices.We are seeking a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking.This role offers an opportunity for you to grow and be part of an interesting journey,...

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...