Head of Transaction Monitoring

Job DescriptionWe are looking for a skilled Transaction Monitoring Expert to join our team at SEB Group.As a leading Nordic financial services group, we offer a wide range of financial services with strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is responsible for deploying financial crime prevention...

The SEB Group is a leading Nordic financial services group operating in 20 countries worldwide. Our goal is to become a leader in fighting financial crime through the development and implementation of effective financial crime prevention capabilities.About the RoleThis role involves working as a Business Analyst at SEB, contributing to the development of our...

The SEB Group is a leading Nordic financial services group that operates in 20 countries worldwide. As a Scandinavian bank, we provide a wide range of financial services with a strong focus on corporate and investment banking.About the RoleThis role involves working as a Business Analyst at SEB, contributing to the development of our Transaction Monitoring...

The Financial Crime Prevention (FCP) function is accelerating SEB's deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions, and...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of...

We're seeking a skilled Payments Support Administrator to join our team at Billogram! As a Payments Support Administrator, you will play a crucial role in ensuring smooth payment operations and providing top-notch customer support.About the Role:You'll work with payment operations and customer support, using your analytical skills to identify opportunities...

Main ResponsibilitiesConduct in-depth financial analysis, including cash flow modeling, credit assessments, and sensitivity analysis, to evaluate potential lending opportunities.Support the structuring and execution of leveraged finance transactions, including acquisition financing, refinancings, and recapitalizations.Perform market and industry research to...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with a strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

Job SummaryOwn and manage Client relationships from a Transaction Banking Cash Solutions perspective, who are domiciled in the Northern Europe Area + Dutch clients (Global Transaction Sales – GTS).To drive "new to bank" revenues and product/market penetration with assigned portfolio of Cash clients at global, regional, or local buying centres (depending on...

Head of Strategy and M&ASinch is a global Customer Communication Cloud company, powering meaningful conversations at scale across messaging, voice and email to help businesses deliver unified, personalized experiences - no matter the channel. More than 175,000 businesses, including many of the world's largest tech companies, rely on us for their customer...

Sinch is a global Customer Communication Cloud company, powering meaningful conversations at scale across messaging, voice and email to help businesses deliver unified, personalized experiences – no matter the channel. More than 175,000 businesses, including many of the world's largest tech companies, rely on us for their customer communication needs.With...

We are a dynamic and innovative Customer Communication Cloud company, powering meaningful conversations at scale across messaging, voice, and email. Our mission is to help businesses deliver unified, personalized experiences that drive growth and customer satisfaction. With over 175,000 businesses relying on us, including many of the world's largest tech...

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At Brite AB, we are a leading open banking-powered account-to-account payment provider in Europe. Our commitment to creating fast, secure, and transparent payment solutions reduces risk for businesses and provides consumers with the best possible payment experience.We operate our proprietary instant payments network, Brite IPN, which enables real-time...

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In an effort to combat financial crime, the SEB Group has established the Financial Crime Prevention function, which encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening areas. This function requires a data-driven approach where process automation plays a crucial role in our efforts.The Transaction Monitoring unit seeks...

About the Role:This position reports to the Head of Structured Finance and Market Funding and is based at the headquarters in Stockholm. As a Treasury Analyst, you will be part of a treasury team of ten people, working on tasks and processes related to market funding, credit rating, and bespoke finance initiatives within structured finance.Main Areas of...

Safemind AB is constantly delivering events to millions of viewers across multiple countries, with content ranging from Premier League matches to F1 races—all simultaneously and in multiple languages. As Head of Platform Services, you and your team will ensure a seamless, uninterrupted service.You'll contribute both strategically and hands-on, leveraging...