Sanctions Monitoring Business Analyst with ECP Tech Team

Job TitleBusiness Intelligence Analyst to Compliance and Reporting TeamJob SummaryJoin our ECP tech team and contribute to designing and implementing sanctions and reporting services that align with Swedbank's strategic goals and regulatory requirements.ResponsibilitiesWork closely with IT and business departments to analyze and improve existing...

Job SummaryWe are seeking a skilled professional to join our ECP tech team, responsible for developing and supporting sanctions and reporting services in alignment with strategic goals and regulatory compliance.This role offers opportunities to bridge IT and business departments, analyze and improve Swedbank's Sanction monitoring and Central Account Registry...

About the Role:This position requires strong teamwork and communication skills, with experience in breaking down requirements and supporting product development.Excellent analytical and problem-solving skills are necessary for creating reports and working with SQL.Prior knowledge of areas like sanctions, risk, compliance, or related fields is...

Job DescriptionAs a key member of the ECP tech team, you will be responsible for designing and implementing sanctions and reporting services that align with Swedbank's strategic goals and regulatory requirements.You will work closely with IT and business departments to analyze and improve existing systems, develop data analysis skills, and create data...

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...

Job OverviewThe Swedbank Sanctions and Reporting Team is responsible for delivering challenging projects that maximize customer value and increase the bank's competitive advantage. As a key team member, you will contribute to the development of our sanction monitoring and CAR systems, ensuring they meet the highest standards of quality and effectiveness.You...

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 Opportunity:We offer a unique opportunity to work with a talented team of professionals.As a Business Analyst, you will have the chance to showcase your data analysis skills and work with business requirements from specifications to implementation.You will collaborate with cross-functional teams to break down requirements and support product...

We seek a Business Requirements Analyst to contribute to the design and implementation of an automated communication system for our customers at Professional Galaxy AB.Main ResponsibilitiesGather and document high-level customer communication requirements from GFCP units other than Fraud Management.Organize and conduct interviews or workshops with experts...

Do you have experience as a Business Analyst, Data Analyst, or equivalent working with data? Are you familiar with conducting data analysis and data mapping, including strong skills in data transformation using tools such as Excel and SQL?At SEB, we are seeking a skilled Business Analyst to take an active part in the needed data transformation. This role can...

About the Company:Swedbank is a leading financial institution that offers a diverse and inclusive work environment.We value collaboration and networking among our employees.We believe in continuous learning and professional growth.About the Role:This position offers a unique opportunity to bridge IT and business requirements.As a Business Analyst, you will...

Cybersecurity is a critical aspect of modern life, and at Truesec, we're committed to helping protect society from cyber threats. We're seeking a highly skilled Team Manager to lead our team of cyber specialists in the Managed Services business unit.About Our OrganizationWe've been a leading cybersecurity company since 2005, establishing trust worldwide and...

Our team is responsible for managing and executing operational inputs, developing and managing a large body of contextual knowledge on banking sectors and specific financial crime risks associated with them. As a Financial Data Analyst - Compliance, you will assess sanctions and AML risks and drive data science and analytics functions in multiple...

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...

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...

Key QualificationsTo succeed in this role, you will need a degree in Business, Computer Science, Data Science, Statistics, Physics, or a related field. Additionally, you should have 1-3 years of experience as a Data Analyst in a tech-oriented business environment.Main ResponsibilitiesCollaborate with Product teams to provide them with insightful information...

About The RoleWe are seeking a skilled Business Intelligence Analyst to join our team at Alfa Laval - Energy. As a Business Intelligence Analyst, you will play a crucial role in driving our data-driven sales strategy.Key Responsibilities:Automate and improve internal processes using business intelligence tools such as Power BI.Develop and maintain multiple...

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...

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...