Sanctions Monitoring and Reporting Services Developer

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...

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...

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 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 Nordea's Risk Reporting TeamWe are seeking a skilled Risk Reporting Professional to join our team and contribute to the development of Financial Crime Reporting within Nordea Group.Job DescriptionDevelop and maintain Financial Crime Reporting through data and visualisation tools.Collaborate with stakeholders to provide ad-hoc data analysis on various...

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...

We are seeking a highly skilled Compliance Professional to join our Nordic Compliance team. As a key member of the team, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.About the Role:Collaborate with the AML/CFT Compliance Officer on reports to senior management and the board of...

We are seeking a highly skilled Compliance Officer to join our Nordic Compliance team. As a key member of the team, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.Key Responsibilities:Collaborate with the AML/CFT Compliance Officer on reports to senior management and the board of...

Are you an experienced Compliance professional looking for a new challenge? We are seeking a talented individual to join our Nordic Compliance team as an AML/CFT Risk Management Officer. In this role, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.Job Description:Collaborate with the...

Worldline is a global leader in payments technology that helps businesses grow quickly, simply, and securely. As a Regulatory Compliance Expert, you will play a key role in shaping the evolution of the payments industry while enjoying a range of benefits, including hybrid working arrangements, comprehensive health insurance, and opportunities for...

TN Sweden is seeking a highly skilled Automated Communication Solutions Developer to join our team in Stockholm.Job Overview:The client is seeking to improve their automated customer communication process. We aim to build a GFCP level capability for automated communication with our customers.To achieve this, we will gather and summarize scope requirements...

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...

About Nordea's Financial Crime Risk Data Development TeamWe are dedicated to creating an agile environment where we experiment and grow together. As a Data Insights Specialist, you'll play a crucial role in developing Financial Crime Reporting within Nordea.Job DescriptionJoin our team to develop and maintain Financial Crime Reporting through data and...

Analytical Expert for Group Financial Crime PreventionTN Sweden is seeking an analytical expert to join our Group Financial Crime Prevention team in Stockholm, Sweden.The successful candidate will have strong analytical skills to gather and summarize scope requirements from various units within GFCP, as well as conduct interviews and document the needs of...

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...

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...

System Administrator PositionWe are looking for a skilled System Administrator to join our team at Academic Work. As a System Administrator, you will be responsible for ensuring the smooth operation of our financial reporting systems and contributing to their ongoing development.About the RoleAs a member of our IT team, you will collaborate with colleagues...

Required Skills and QualificationsTo succeed in this role, you will need good collaboration, communication, and technical skills. Experience in working with stakeholders to collect requirements, plan prioritized input, and deliver according to expectations is essential.Solid experience in handling big data and technical skills such as SQL, Power BI, Power...

ResponsibilitiesOversight of daily monitoring of transaction reporting across all supported regulations, including EMIR, MiFIR, ASIC, and MAS.Responsible for communicating reporting metrics to legal and compliance teams and escalating reporting breaches and failures.