Transaction Monitoring Professional

About the Team:Our team is composed of talented professionals who share a passion for innovation and excellence. We strive to create a collaborative and inclusive work environment where employees feel valued, respected, and involved.We offer a competitive compensation package, opportunities for growth and professional development, and a comprehensive...

Job Description:This position requires a highly skilled professional with extensive experience in transaction monitoring systems and financial crime prevention. The successful candidate will be responsible for identifying business requirements, breaking them down into user stories, and refining user stories with tech teams for development.The ideal candidate...

Unlock Career Opportunities as a Transaction Banking Strategy ProfessionalAre you ready to elevate your career in a rapidly evolving payment environment? Nordea Bank Norge ASA is seeking a highly skilled Transaction Banking Strategy Professional to drive strategic decisions and identify growth opportunities.The ideal candidate will have a strong analytical...

DescriptionThe Director / Senior Director of the Global Transaction Advisory Group at Alvarez & Marsal is responsible for leading complex transactions and advising clients on strategic decisions.Key ResponsibilitiesDevelop and implement transaction strategies to drive client success.Provide expert advice on mergers and acquisitions, restructuring, and other...

Analyst in Investment Banking & Equities, Debt Solutions & LoansNordea Bank Norge ASA provides innovative financial solutions for clients.We seek an Analyst to join our team dedicated to debt transactions in Sweden and the Nordic region.Key Responsibilities:Perform complex financial analysis and modeling using advanced techniquesDevelop and structure...

IDEX Consulting is searching for a talented Corporate Lawyer to join their team as an in-house counsel.The ideal candidate will have a strong background in private M&A transactions and be able to apply their skills in the context of warranty and indemnity insurance.Our client is a forward-thinking insurance group dedicated to providing innovative solutions...

Unlock Your Potential as an Associate Transaction Banking SpecialistAt Nordea Bank Norge ASA, we are committed to developing the next generation of transaction banking professionals. As an Associate Transaction Banking Specialist, you will have the opportunity to learn from experienced professionals and contribute to shaping the future of our industry.This...

About Our Practice:Our Private Equity team in Stockholm offers an exceptional opportunity for ambitious legal professionals.As part of our team, you'll have the chance to work on a diverse array of matters for major clients providing you with exposure to a wide range of high-profile cases and deals.White & Case is the only leading global law firm with a...

Job Title: Business Analyst for Fraud ManagementAt Professional Galaxy AB, we are seeking a highly skilled Business Analyst to join our team. As a key member of our Group Financial Crime Prevention unit, you will play a crucial role in developing a GCP level capability for automated customer communication.The ideal candidate will have experience working with...

As a Healthcare Solutions Strategist, you will play a key role in driving customer success and business growth for Hospital Patient Monitoring solutions.Key ResponsibilitiesCore Competencies:Develop and execute strategic plans to advance global healthcare outcomes and foster sustainable growth.Collaborate with cross-functional teams to improve stakeholder...

About Alvarez & MarsalAlvarez & Marsal is a leading global professional services firm that provides advisory, business performance improvement and turnaround management services. With its privately held status since 1983, A&M has established itself as a trusted partner for companies, investors and government entities worldwide.Our ApproachWe take a holistic...

Meraki Talent is engaged in recruiting a Strategic Transaction Services Expert to join TN Sweden, a reputable Big 4 company in Stockholm. This role offers an exciting portfolio of international clients and a clear career development path.TN Sweden provides a vibrant work environment with a young, energetic, and multicultural team where everyone participates...

Job DescriptionThe Associate will play a key role in the firm's credit investment process, supporting the origination, execution, and management of private debt transactions.Responsibilities:Conduct thorough financial and market analysis to support investment decisions in private debt and structured financing.Evaluate and screen new investment opportunities,...

Unlock Your PotentialLeveraged Finance at Danske Bank offers a dynamic and challenging work environment that allows you to develop your skills and expertise in investment banking. As an Analyst, you will have the opportunity to participate in live transactions, build relationships with clients and colleagues, and gain valuable experience in credit analysis,...

Role SummaryThis is an exceptional opportunity for ambitious legal professionals to join our Debt Finance team in Stockholm. You will work on a diverse array of matters for major clients, with a particular focus on structured finance and debt capital market transactions. You will be responsible for providing advice to our domestic and international clients...

We are looking for an Experienced Professional to join our team in Stockholm, Sweden. This is an opportunity to work with a global leader in management consulting and contribute to the growth and success of our firm.As an Experienced Professional, you will be responsible for providing high-quality advice and support to our clients, using your knowledge and...

TN Sweden's mission is to improve lives by providing accessible quality healthcare. As a Patient Monitoring Implementation Lead, you will contribute to this mission by leading the implementation of Patient Monitoring solutions.This role involves collaborating with cross-functional teams, including sales, marketing, and engineering, to deliver exceptional...

About DBTDBT empowers small and medium-sized enterprises (SMEs) by providing the financing they need to grow and thrive. With a strong commitment to innovation and customer satisfaction, we have supported over 300 Swedish companies with more than SEK 3 billion in loan financing.We leverage our proprietary digital platform for lending and analysis to deliver...

We are seeking a Sustainable Infrastructure Investment Professional to join our team as a Transaction Analyst and Investor Relations Expert.In this role, you will be responsible for working as a member of the transaction team, taking ownership of assigned workstreams and ensuring effective execution of selected investment opportunities.Key responsibilities...

Role OverviewAs a Business Analyst in our Transaction Monitoring unit, you will play a vital role in enhancing SEB Group's TM risk coverage and detection capabilities. Your primary responsibilities will include analyzing financial crime datasets, identifying abnormalities, patterns, and trends associated with money laundering and other illicit...