Transaction Monitoring Data Analyst with Business Analysis Skills

SEB is a leading Nordic financial services group headquartered in Sweden and present in 20 countries worldwide. Our company offers financial advice and a wide range of financial services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function at SEB will accelerate the deployment of financial crime prevention...

The SEB Group is accelerating its efforts to combat financial crime through the Financial Crime Prevention (FCP) function. To further enhance our capabilities, we are seeking a Business Analyst with expertise in data analysis to join our Transaction Monitoring team.This role offers an exciting opportunity to make a significant impact in the fight against...

Are you passionate about working in a dynamic and international environment? Do you want to make a difference in fighting financial crime?At SEB, we are seeking a driven and proactive Business Analyst to contribute to our data-driven journey. As part of the Financial Crime Prevention function, you will work in close collaboration with development...

The SEB Group is committed to creating a safe and secure environment for our customers and employees. To achieve this goal, we are looking for a Business Analyst to enhance our Transaction Monitoring scenarios and ensure adequate risk coverage for the Group.As a key member of the Financial Crime Prevention function, you will be responsible for analyzing...

The Financial Crime Prevention (FCP) function at the SEB Group is driving innovation in fighting financial crime. To achieve this goal, we are looking for a Business Analyst to enhance our Transaction Monitoring scenarios and ensure adequate risk coverage for the Group.This role requires strong analytical skills and experience in data analysis, including...

Multimind Bemanning AB is seeking an experienced Data Analyst to join their team. The successful candidate will be responsible for collecting, analyzing, and presenting data to support business decision-making. This is a unique opportunity to work with a talented team of analysts and developers in a fast-paced, data-driven environment.About the RoleThe Data...

The Deals Valuation & Analytics Team at PwC Sverige is a leader in supporting companies across diverse industries to tackle complex business challenges. As a Strategic Growth Consultant, you will be part of a collaborative culture that delivers exceptional results.We are seeking experienced professionals with 3-7 years of transaction modeling or model...

We are seeking a highly skilled Financial Analyst Expert to help us undertake qualitative and quantitative analysis to proactively identify financial crime trends and emerging themes. You will work closely with transaction monitoring, sanctions, and other financial crime functions to manage identified risk & exposure.About the RoleThe ideal candidate should...

About the Job:We are seeking a skilled Business Analyst to join our ECP Tech Team.The ideal candidate will have prior knowledge of sanctions, risk, compliance, or related fields.As a Business Analyst, you will collaborate with cross-functional teams to break down requirements and support product development.You will analyze and improve Swedbank's sanction...

Business Intelligence Analyst for Sanctions and FraudWe are looking for a detail-oriented Business Intelligence Analyst to support our Sanctions and Fraud teams in Stockholm, Sweden.The successful candidate will have strong analytical skills and be able to gather and summarize scope requirements from various units within GFCP, as well as conduct interviews...

Analyst in Investment Banking & Equities, Debt Solutions & LoansNordea Bank Norge ASA provides innovative financial solutions for clients.We seek an Analyst to join our team dedicated to debt transactions in Sweden and the Nordic region.Key Responsibilities:Perform complex financial analysis and modeling using advanced techniquesDevelop and structure...

Key ResponsibilitiesConduct thorough financial analysis, including cash flow modeling, credit assessments, and sensitivity analysis, to evaluate potential lending opportunities.Support the structuring and execution of leveraged finance transactions, including acquisition financing, refinancings, and recapitalizations.Perform market and industry research to...

About NordeaNordea is a leading financial institution committed to providing innovative solutions for its clients. As part of our Financial Crime Prevention team, we are seeking a highly skilled Financial Crime Analyst to join our ranks.Job DescriptionWe are looking for an experienced professional to contribute to the development of Financial Crime Reporting...

Controller and Business AnalystWe are seeking an experienced Controller and Business Analyst to join our Finance team and drive business growth through data-driven insights and strategic decision-making.About Quickbit:At Quickbit, we believe in harnessing the power of financial innovation to simplify access to cryptocurrency and empower individuals and...

Business Performance AnalystWe are looking for a talented Business Performance Analyst to join our Finance team and drive business growth through data-driven insights.About Quickbit:At Quickbit, we believe in harnessing the power of financial innovation to simplify access to cryptocurrency and empower individuals and businesses with secure payments. Our team...

As a Business Analyst within the Financial Crime Prevention function at the SEB Group, you will play a critical role in enhancing our Transaction Monitoring capabilities. This involves analyzing financial crime datasets to detect abnormalities, patterns, and trends associated with money laundering and other illicit activities.The ideal candidate will have...

About Our TeamOur team is passionate about leveraging data to combat financial crime and drive meaningful impact. As a Data Analyst within the Financial Crime Intelligence unit at TN Sweden, you will join a group of talented individuals who are committed to making a difference.Together, we will use data to identify patterns and trends, develop strategies to...

About the RoleWe are seeking a highly skilled Data Analysis Specialist to join Skillhuset's financial team.Key Responsibilities:Analyzing large datasets using SQL, with knowledge of SAS and Python being an added advantage.Proficient in handling complex data insights and possessing strong analytical and problem-solving skills.Effective liaison between...

Key Responsibilities:As an Expert Data Analyst, you will utilize extensive experience in data analysis using SQL, with knowledge of SAS/Python being an asset.Proficient in handling large datasets, strong analytical and problem-solving skills are essential for this role.Able to understand business terminology and communicate effectively between...

We are seeking an experienced Financial Analyst to join our Leveraged Finance team in Stockholm. This role will provide opportunities to work on complex transactions, manage client relationships, and develop your skills in financial modeling, credit analysis, and due diligence.About the Role:As a Financial Analyst, you will be part of a dynamic and ambitious...