Transaction Monitoring Systems Analyst

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...

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 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...

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...

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 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...

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...

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...

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...

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...

About SOUNDBOKSSOUNDBOKS is a forward-thinking audio technology company and lifestyle brand. Our innovative Bluetooth speakers are renowned for their exceptional quality, durability, and style.We're passionate about growth and learning, providing our team members with real-time, on-the-job training to help them develop new skills and excel in their roles.As...

About This RoleWe are seeking a skilled Chief Business Risk Manager to join our team in Transaction Banking.This is an exciting opportunity for a highly motivated individual with experience in non-financial risk management, audit, or compliance. As a key member of our team, you will play a crucial role in providing expertise and support to leaders and...

About This OpportunityWelcome to Nordea's Transaction Banking division, where we provide a wide range of services including cash management, cards, mobile payments, and trade solutions.We are seeking a highly skilled Chief Business Risk Manager to join our team and play a key role in providing expert advice on non-financial risk management within Transaction...

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...

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...

About the OpportunityWe are seeking a highly skilled Transformational Risk Management Leader to join our team in Transaction Banking. As a key member of our risk management function, you will play a critical role in identifying and mitigating non-financial risks that may impact our business.The successful candidate will have at least 5 years of experience in...