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Transaction Monitoring Technology Specialist with Business Development Skills
5 hours ago
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 offers an exciting opportunity to work in a dynamic and international environment, collaborating closely with development organizations (Tribes) to drive business growth and improvement. Your primary responsibilities will include conducting data analysis on large datasets to identify trends or inconsistencies, mapping data across different sources, investigating potential data quality issues, and contributing to the improvement of data quality.
To succeed in this role, you should possess strong analytical skills, excellent communication skills, and a solid understanding of data transformation using tools such as Excel and SQL. Experience with programming languages like Python and familiarity with payment flows would be considered advantageous. We offer a competitive compensation package, comprehensive training opportunities, and flexible working arrangements, including remote work possibilities.
In addition to your technical expertise, you should have strong interpersonal skills, be able to navigate ambiguity effectively, and be well-organized in managing multiple initiatives in a fast-paced environment. If you are a motivated and proactive professional looking for a challenging role that leverages your analytical skills, please apply today.
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Stockholm, Stockholm, Sweden SEB group Full timeAt 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...
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Transaction Monitoring Business Analyst
4 days ago
Stockholm, Stockholm, Sweden SEB group Full timeWe 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...
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Stockholm, Stockholm, Sweden SEB group Full timeSEB 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...
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Stockholm, Stockholm, Sweden SEB group Full timeAbout YouWe are looking for a highly analytical and proactive individual with excellent communication skills and fluency in English. The ideal candidate will have at least two years of experience as a Business Analyst working with tech developments and systems/platforms.You should also have experience with conducting data analysis, including strong skills in...
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Stockholm, Stockholm, Sweden SEB group Full timeAbout 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...
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Stockholm, Stockholm, Sweden TN Sweden Full timeDESCRIPTIONS[1]":"Job Description:This is an exciting opportunity to join TN Sweden's Transaction Banking Strategy Office as a strategic partner. We are looking for an experienced professional who can drive execution of our transaction banking strategy and support decision-making processes. The ideal candidate will have a strong understanding of retail and...