Financial Services Expert in Transaction Monitoring

We are seeking a highly skilled Business Analyst with experience in Transaction Monitoring to join our team at SEB Group.The ideal candidate will have a strong background in data analysis and excellent communication skills. They will be responsible for analyzing financial crime datasets to detect abnormalities, patterns, and trends associated with money...

SEB Group is seeking a highly skilled professional to join its Financial Crime Prevention team as a Business Analyst with AML experience for the Transaction Monitoring team.The ideal candidate will have a strong background in data analysis and excellent communication skills. They will be responsible for analyzing financial crime datasets to detect...

About the RoleAs a Business Analyst at SEB, you will be part of an inclusive team of professionals working closely with development organizations (Tribes). Your purpose will be to aid in the development of our Transaction Monitoring Systems and Platforms.The role consists of identifying business requirements, refining user stories with tech teams, liaising...

The Financial Crime Prevention function at SEB Group is accelerating the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and become a leader in fighting financial crime. The Financial Crime Prevention function encompasses Fraud Prevention, Anti-Money Laundering (AML) transaction monitoring,...

We're seeking a seasoned professional to lead M&A deals, develop client relationships, and drive business growth. If you have a proven track record in investment banking and excellent communication skills, we want to hear from you.Key Responsibilities:Manage deal execution, including due diligence, financial modeling, and valuation analysis.Build and...

Financial Insights SpecialistWe're creating a new world of financial intelligence by transforming the way we manage money. Our innovative services turn basic financial data into highly valuable insights.You'll work with a talented team of data scientists and engineers on machine learning-based solutions that enrich financial data. Our focus is on end-to-end...

About UsAlvarez & Marsal (A&M) is a leading global professional services firm that provides advisory, business performance improvement and turnaround management services. With a rich history dating back to 1983, we have established ourselves as a trusted partner for companies, investors, and government entities worldwide.Our ExpertiseWe specialize in...

About UsFNZ is a leading global provider of financial services via cloud computing, dedicated to delivering tailored solutions to some of the world's largest companies.We empower our clients to achieve their business goals through innovative, customer-centric solutions.Job SummaryThis is an exciting opportunity for a skilled Regulatory Reporting Manager to...

About the Company:Ingrid Capacity is a pioneering energy tech company dedicated to accelerating the green transition. We develop and optimize flexible energy assets, such as large-scale battery energy storage, to store electricity when there's a production surplus and return it to the system when there's a shortage.Our company is in a rapid growth phase,...

We are seeking a highly skilled Transaction Monitoring Technology Specialist to join our FCP Transaction Monitoring Technology and Investigation Platforms unit. As a key member of our team, you will contribute to the development of our transaction monitoring systems and platforms by leveraging your analytical skills and experience in data analysis.This role...

We are looking for a talented Transaction Analysis Expert to join our dynamic team in Stockholm. As a key member of our investment management team, you will be responsible for conducting thorough analyses of investment opportunities and supporting our business plans.About the RoleYou will work closely with our experienced team to develop and implement...

At SEB Group, we are seeking a talented Business Intelligence Analyst to join our FCP Transaction Monitoring Technology and Investigation Platforms unit. As a key member of our team, you will contribute to the development of our transaction monitoring systems and platforms by leveraging your analytical skills and experience in data analysis.This role offers...

About White & Case LLPWe are an elite global law firm with a long history of serving leading private equity funds, financial institutions, and governments worldwide. Our global network of offices enables us to provide seamless support to our clients across borders.We are distinguished by our strengths in handling complex cross-border work and our ability to...

PeakSeek is expanding its team with a Mergers and Acquisitions Expert. As a key member of our investment team, you will be responsible for conducting financial modeling, valuation analysis, and due diligence for potential investments.Responsibilities:Develop and maintain complex financial models to evaluate investment opportunities.Analyze market trends and...

Job DescriptionAs an Investment Analyst, you will be part of a growing team focused on transactions in Sweden and the other Nordic countries. Your key responsibilities will include developing and maintaining financial models of investment opportunities, preparing decision material for the investment committee, and participating in and coordinating Due...

About FNZ MarketsFNZ Markets is a leading provider of financial services, offering cutting-edge solutions for cash management, FX, and collateral management. Our team consists of experienced professionals who work together to deliver exceptional results.The RoleWe are seeking a highly skilled Treasury Operations Specialist to join our team in Stockholm. As a...

Job SummaryWe are seeking an Insurance Claims Expert - Financial Services to join our team in Stockholm. As an Insurance Claims Expert, you will be responsible for managing and handling complex claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our large book of financial and professional...

We are looking for a skilled Complexity Lead to manage and coordinate regulatory projects within the Transaction Banking unit.About the RoleThe successful candidate will be responsible for planning, scoping, structuring, and driving multiple projects simultaneously, while ensuring timely delivery of complex regulatory changes related projects.Main...

Our client, a leading lending firm with a strong presence in the European market, specializes in providing innovative financing solutions to support private equity-backed transactions, acquisitions, and growth capital needs.The ideal candidate will have a strong analytical background and a passion for evaluating complex financial transactions. Key...

Job Title: Accounting and Financial Services ProfessionalU Trust Insurance Agency LLC is seeking an experienced Accounting and Financial Services Professional to join our team.Key Responsibilities:Financial Planning: Collaborate with underwriting companies and general agencies to ensure accurate and timely financial planning.Financial Management: Assist in...