Transaction Analysis Expert

The Financial Crime Prevention (FCP) function at SEB Group is undergoing significant transformation to deploy advanced financial crime prevention capabilities. This requires an expert Business Analyst to drive the enhancement of SEB Group's Transaction Monitoring scenarios and ensure adequate risk coverage.This Business Analyst role will be responsible for...

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,...

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 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...

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...

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...

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...

DreamQuest Recruitment is partnering with a leading investment firm to find a Financial Analysis Expert.In this role, you will be responsible for conducting in-depth financial analysis and modeling.You will also lead due diligence processes, including market research and risk assessment, and support deal structuring and negotiation with senior...

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...

Spotify's Platform team builds the technology that drives our growth and scalability. We're a diverse group of professionals working together to make the business work. Our insights team supports across various domains, collaborating with cross-functional teams to deliver scalable products.As a Data Analysis Expert, your primary responsibility will be...

As a Senior Consultant in our Private Capital Practice, you will have the opportunity to work on high-profile transactions and develop your skills in strategic problem-solving and analytical thinking. You will collaborate closely with our team to deliver comprehensive solutions that meet client needs.Our ApproachAt TN Sweden, we take a collaborative approach...

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're seeking a seasoned professional to join our team as a Green Energy Transition Expert. The ideal candidate will have extensive experience in investment banking, debt financing, infrastructure projects, and/or M&A specifically in the energy sector.The successful candidate will possess a strong track record of executing complex transactions, with...

About UsAlvarez & Marsal (A&M) is a leading global professional services firm that provides advisory, business performance improvement and turnaround management services. With a rich history dating back to 1983, we have established ourselves as a trusted partner for companies, investors, and government entities worldwide.Our ExpertiseWe specialize in...

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...

DESCRIPTIONS[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...

Job descriptionAs a Director / Senior Director, you will be responsible for leading transaction advisory projects and teams. You will work closely with clients to understand their needs and develop effective solutions.Your skills and qualificationsStrong background in transaction advisoryExperience in leading projects and teamsExcellent communication and...

Company OverviewA leader in global transaction advisory, Alvarez & Marsal provides expert guidance to investors and lenders. Our integrated teams help private equity, hedge fund and corporate acquirers unlock value across the investment cycle.We are a dynamic organization with over 1,000 professionals in over 40 offices across the United States, Middle East,...

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...

We are seeking a Leveraged Finance Expert to join our team in Stockholm. In this role, you will work on managing existing relationships, participating in onboarding new clients, and originating transactions in the Financial Sponsors value chain.About the RoleThe Leveraged Finance team at SEB is part of the Corporate and Investment Banking division (CIB). Our...