Business Analyst with AML Experience for Transaction Monitoring Team

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...

At TF Bank AB, we are seeking a highly skilled AML Expert to join our team. This critical role plays a pivotal part in ensuring the bank's adherence to anti-money laundering regulations and developing effective AML frameworks.Key Responsibilities:Design and implement tailored AML processes for e-commerce transactions across Nordic jurisdictions, ensuring...

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...

AML Subject Matter Expert (E-commerce)We are seeking a qualified professional to fill the role of AML Subject Matter Expert. This individual will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Design, implement, and optimize AML processes tailored to...

Compliance and Risk Management ExpertWe're seeking a seasoned professional to join our team as a Compliance and Risk Management Expert. As a key member of our organization, this individual will be responsible for ensuring our e-commerce operations remain compliant with anti-money laundering (AML) regulations and maintaining an effective risk management...

About the role:We are seeking an experienced Finance Analyst to join our Transactional Lending team in Sverige. As a key member of this dynamic unit, you will work closely with clients across various sectors, providing expert advice on complex transactions.Your responsibilities:Analyze financial data and identify trends to inform business decisions.Develop...

We are seeking a motivated and detail-oriented Investment Analyst to join our team in Stockholm.The ideal candidate will have a strong analytical background and a passion for evaluating complex financial transactions.Key responsibilities include conducting in-depth financial analysis, supporting transaction execution, performing market research, and...

TFF Bank seeks a qualified AML Subject Matter Expert to lead our efforts in ensuring compliance with anti-money laundering (AML) regulations. The successful candidate will have a proven track record in developing and implementing effective AML frameworks.Job DescriptionDesign, implement, and optimize AML processes tailored to e-commerce transactions across...

About the Role Ikano Bank is seeking a skilled AML Risk Management Specialist to play a crucial role in implementing and monitoring our AML processes across eight dynamic markets. As an AML Risk Management Specialist, you will conduct comprehensive AML/CFT risk assessments to support the bank's integrity. This involves creating and implementing steering...

About the AssignmentWe are seeking a highly skilled IT Infrastructure Analyst to join our team on a platform assignment within banking. As a key member of our team, you will be responsible for communicating with stakeholders, monitoring system performance, and collaborating with other teams to ensure project success.ResponsibilitiesYour responsibilities will...

About TN Sweden:As a Compliance Officer, you will be part of our Nordic team, responsible for ensuring adherence to AML/CFT regulations and financial sanctions.Your Key Tasks:Develop and implement effective AML/CFT compliance strategies.Collaborate with cross-functional teams to ensure compliance with regulations.Monitor and report on AML/CFT risk...

At TN Sweden, we're on a mission to revolutionize the way our members interact with us. As a Business Analyst - Member Experience, you'll play a crucial role in identifying areas of improvement and developing strategies to enhance our loyalty program.Key Responsibilities:Analyze customer data to understand behavior and preferencesCollaborate with...

About the RoleWe are seeking an experienced Senior Business Analyst to join our team in Stockholm. As a Senior Business Analyst - Payments Specialist, you will work alongside our clients, recommending solutions and resolving challenges within programmes.Key Responsibilities:Collaborate with Business Owners to define and prioritize requirements for domestic...

About the Opportunity">Join us at Nordea as we shape the future of transaction banking. As an Associate Business Developer, you will be responsible for analyzing market trends, identifying customer needs, and developing business cases to drive strategic decisions.">Key Responsibilities:">Conduct market research to stay up-to-date on industry trends and...

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,...

Role OverviewWe are seeking a highly skilled and experienced Credit Investment Analyst to join our team at DBT. As a key player in our growth team, you will be responsible for underwriting deals, building relationships with clients, and contributing to the development of our credit risk management strategies.The ideal candidate will have a strong background...

We are seeking a business analyst - IT to join our team at TN Sweden. As a business analyst - IT, you will play a key role in migrating and integrating data from legacy systems into a new collateral solution.Job Description:At our core, we embrace a unique and exciting mission to guide organizations through their transformative digital journeys. We're all...

We are seeking a seasoned professional to fill the role of AML Subject Matter Expert at TFF Bank. The ideal candidate will have a strong background in AML and the ability to develop effective strategies for mitigating risk.About the JobDevelop, implement, and optimize AML processes tailored to e-commerce transactions across Nordic jurisdictions.Conduct...

TFF Bank is seeking an experienced AML Subject Matter Expert to drive our anti-money laundering efforts. The ideal candidate will have a deep understanding of AML regulations and the ability to develop effective strategies for mitigating risk.About the PositionDevelop, implement, and optimize AML processes tailored to e-commerce transactions across Nordic...

TF Bank AB is seeking a highly skilled Financial Specialist to join our team as AML Subject Matter Expert. The ideal candidate will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and developing effective AML frameworks.Key Responsibilities:Design and implement tailored AML processes for e-commerce transactions...