Data Analyst with AML Risk Mitigation Expertise

The Financial Crime Prevention (FCP) function is accelerating SEBs 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...

Vi söker nu en noggrann och ansvarsfull KYC/AML Analyst till vårt affärsområde AFT (Administrativa och finansiella tjänster) på Svea Bank. Vill du arbeta i en ansvarsfull och bred roll där du hanterar KYC arbetet för flertalet olika produkter och tjänster inom affärsområdet? Har du tidigare kommit i kontakt och arbetat med regelverk inom KYC och...

Welcome to Dun & Bradstreet, where we empower businesses to make informed decisions with our comprehensive data and expertise. We're a dynamic team that's always striving to innovate and push boundaries. Join us if you're eager to drive business growth.Our Business Advisory team in Stockholm seeks a Financial Risk Specialist to collaborate closely with our...

The Financial Crime Prevention team at SEB is seeking a highly skilled Financial Crime Analyst to join our team. In this role, you will be responsible for analyzing financial data to detect bad actors. As a key member of our team, you will have the opportunity to make a significant impact on our mission to prevent financial crime.About the RoleAs a Financial...

We are seeking a highly motivated Data Quality Analyst to join our team at TN Sweden. In this role, you will be responsible for ensuring the accuracy and consistency of our company's data, which is critical to delivering high-quality services to our clients.About UsTN Sweden is a leading consulting company that values expertise, innovation, and...

About This RoleThis Cloud Risk and Compliance Expert role requires an individual with exceptional analytical and problem-solving skills. You will be responsible for identifying and mitigating security risks within our cloud-based infrastructure, ensuring compliance with regulatory requirements, and collaborating with cross-functional teams to implement...

SEB Group's Financial Crime Prevention (FCP) function is driving the implementation of advanced financial crime prevention capabilities, prioritizing intelligence-led and data-driven approaches. The FCP encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening.About the JobThis role aims to enhance SEB Group's Transaction...

ResponsibilitiesThe successful candidate will be responsible for designing and implementing new use cases from data source to report layer, as well as maintaining and optimizing our Azure-based data warehouse to ensure continuous operations and improvements.You will work closely with cross-functional business stakeholders and developers to deliver...

Företagsbeskrivning AFRY erbjuder tjänster inom teknik, design, digitalisering och rådgivning. Vi är hängivna experter inom industri, energi- och infrastruktur, som skapar värde för kommande generationer. AFRY har en global räckvidd med djupa rötter i Norden. Tillsammans accelererar vi omställningen till ett mer hållbart samhälle....

We're looking for a skilled and innovative Data Engineer to join our team at Skandinaviska Enskilda Banken AB. In this role, you'll have the opportunity to work with cutting-edge technology in Google Cloud services and contribute to the development of data-driven solutions that drive business growth and improve customer experiences.We're committed to...

Fortum is committed to building diverse teams where everyone feels included and treated equally. We offer comprehensive benefits, flexible working hours, and a hybrid work model to support your productivity, development, and well-being.About the RoleWe are seeking a Sustainability Analyst to join our Corporate Environmental Sustainability team, responsible...

Scandinavian Airlines System SASIT Risk and Compliance ManagerWe believe in security by design and privacy by design and enabling our teams to proactively work with risk management and cybersecurity. The IT Risk and Compliance Manager will work on the areas of Governance, Risk & Compliance to ensure cyber security and data protection across SAS operations....

About the Job DescriptionThis job description outlines the key responsibilities and requirements for the Data Solutions Expert role in our Business Advisory team in Stockholm. If you are a motivated individual with a passion for data analysis and problem-solving, we encourage you to apply.In this role, you will have the opportunity to drive business growth...

The newly established Financial Crime Prevention (FCP) group function will further accelerate the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. Do you want to be part of enhancing our capability to manage money laundering, terrorist,and other...

Scandinavian Airlines System SAS IT Risk and Compliance Manager We believe in security by design and privacy by design and enabling our teams to proactively work with risk management and cybersecurity. The IT Risk and Compliance Manager will work on the areas of Governance, Risk & Compliance to ensure cyber security and data protection across SAS...

About YouWe are looking for a highly skilled and motivated individual to join our team as an Information Security Specialist. In this role, you will have the opportunity to make a significant impact on the security posture of Epiroc and contribute to the development of a strong information security program.Your Key ResponsibilitiesDevelop and Deliver...

In our Financial Crime Prevention unit, we are looking for a skilled Business Analyst to play a crucial part in enhancing our Transaction Monitoring scenarios. Based in Stockholm or Riga, this role offers the opportunity to work in an exciting and dynamic environment.About the PositionThis role focuses on ensuring the development of SEB Group's Transaction...

About the RoleWe are seeking a highly skilled Data Solutions Expert to join our Business Advisory team in Stockholm. As a trusted advisor, you will work closely with Strategic Sales teams to provide expert insights and support in Third Party Risk and Compliance Line of Business.Your primary focus will be on providing expert advice and guidance to our...

SEB is more than just a bank with an IT function. We are a progressive tech company powered by innovation and fuelled by collaboration. From Java to AI and everything in between, we offer you an impressive tech stack and several technology paths. Together we're innovating for a sustainable society and building the tech arena of the future, a welcoming space...

Company DescriptionVattenfall is one of Europe's largest producers and retailers of electricity and heat. Our main markets are Sweden, Germany, the Netherlands, Denmark, and the UK. The Vattenfall Group has approximately 21 000 employees. We have been electrifying industries, powering homes and transforming life through innovation for more than 100 years.Job...