Transaction Monitoring Expert Seeking Business Analysis Role

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 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...

SEB 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...

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...

About 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...

We are looking for a talented Transaction Analysis Expert to join our dynamic team in Stockholm. As a key member of our investment management team, you will be responsible for conducting thorough analyses of investment opportunities and supporting our business plans.About the RoleYou will work closely with our experienced team to develop and implement...

About 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...

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,...

We are seeking a highly skilled Business Analyst to join our Financial Crime Prevention team at SEB Group. This individual will play a critical role in driving the development of our Transaction Monitoring scenarios and ensuring compliance with regulatory requirements.The ideal candidate will have a proven track record in data analysis, business process...

We are seeking a highly skilled Data Analysis Expert to join our team at TN Sweden. In this role, you will be responsible for analyzing complex data sets using SQL and identifying trends and patterns that can inform business decisions.About the RoleThis is an exciting opportunity to work with innovative technologies and drive business growth.You will be...

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...

Arηs Group is a fully independent group of companies specialized in managing complex IT projects and systems for large organizations. Our focus lies in state-of-the-art software development, digital trust, cloud, data science, mobile development, machine learning, and infrastructure services.We are composed of 16 entities across 8 countries worldwide that...

The FCP Transaction Monitoring Technology and Investigation Platforms unit at SEB Group is seeking a talented Data-Driven Business Analyst to contribute to our data-driven journey. This role involves taking an active part in the necessary data transformation and collaborating closely with our development teams to drive business growth and improvement.Your...

About This Opportunity: As an Associate Business Developer, you will focus on market and business case analysis, driving strategic decisions and identifying growth opportunities within Transaction Banking.Your Key Responsibilities: Conduct market research, support building business cases, collaborate with cross-functional teams, and develop actionable...

About the Company:Ingrid Capacity is a pioneering energy tech company dedicated to accelerating the green transition. We develop and optimize flexible energy assets, such as large-scale battery energy storage, to store electricity when there's a production surplus and return it to the system when there's a shortage.Our company is in a rapid growth phase,...

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...

DESCRIPTIONS[3]":"Job Summary:TN Sweden is seeking a strategic partner to join its Transaction Banking Strategy Office. The successful candidate will be responsible for driving the execution of our transaction banking strategy, collaborating with stakeholders across various business units, and supporting decision-making processes. This is an exciting...

Leveraging Finance ExpertiseAbout the OpportunityWe are seeking a seasoned finance professional to join our Wolt Finance & Strategy team as a Financial Planning and Analysis Director, Consumer Business Unit. As a key partner to our global Consumer Business team, you will play a pivotal role in driving business growth, profitability, and scalability.Your...

Company Overview:TN Sweden is at the forefront of innovation in payment services, adapting to a rapidly evolving market while shaping the future with regulators. Our customers rely on us to provide essential services that meet their everyday needs.We are seeking a strategic partner to drive execution of our transaction banking strategy and support...

PeakSeek is expanding its team with a Mergers and Acquisitions Expert. As a key member of our investment team, you will be responsible for conducting financial modeling, valuation analysis, and due diligence for potential investments.Responsibilities:Develop and maintain complex financial models to evaluate investment opportunities.Analyze market trends and...