Sanctions and Reporting Business Analyst

Swedbank's ECP tech team is seeking a Business Analyst to collaborate on development and support of sanctions and reporting services. In this role, you will analyze and improve Swedbank's Sanction monitoring and Central Account Registry (CAR) systems.Key ResponsibilitiesWork closely with IT and business teams to break down requirements and support...

At Swedbank, we are looking for a Business Analyst to join our ECP tech team responsible for development and support of sanctions and reporting services. This role will involve collaborating with various teams and stakeholders to deliver projects that maximize customer value and increase the bank's competitive advantage.About the JobThe successful candidate...

Are you interested in becoming a Business Analyst in regulatory compliance? Swedbank's ECP tech team is seeking a talented individual to collaborate on development and support of sanctions and reporting services.About the RoleAnalyze and improve Swedbank's Sanction monitoring and CAR systems.Work closely with IT and business teams to develop products that...

We are seeking a Business Analyst to join our ECP tech team at Swedbank. In this role, you will collaborate on development and support of sanctions and reporting services, focusing on regulatory compliance.ResponsibilitiesAnalyze and improve Swedbank's Sanction monitoring and CAR systems.Work closely with IT and business teams to develop products that meet...

About the Role:This Business Analyst position is an exciting opportunity to join our Compliance Team and contribute to the development of innovative financial solutions. As a key member of our team, you will be responsible for analyzing and improving our sanction monitoring systems, collaborating with stakeholders, and communicating technical information to...

Job Responsibilities:As a Business Analyst in our Compliance Team, your primary responsibilities will include:Analyzing and improving our sanction monitoring systems.Breaking down business requirements into actionable tasks.Supporting the development of new products and features.Creating data analysis reports to inform business decisions.Requirements:To...

Key Responsibilities:In this role as a Business Analyst, you will be responsible for:Collaborating with cross-functional teams to deliver high-quality solutions.Analyzing complex business problems and developing effective solutions.Communicating technical information to non-technical stakeholders.Maintaining accurate records and documentation of project...

KravFinansanalytiker - erfarenhet efterfrågasWe are seeking a dedicated professional with experience in Anti-Money Laundering (AML) to play a crucial role in implementing and monitoring our AML processes. Your expertise will help us uphold high standards and ensure compliance with relevant laws and regulations.The AML Specialist Team is responsible...

Vi söker dig som vill vara med på vår automationsresa och bidra till vår strategi för att effektivisera processer.Enheten arbetar med lågkodplattformar och olika typer av integration.I rollen som Business Systems Analyst kommer du att arbeta med att identifiera och analysera processer, samt utveckla och implementera lösningsförslag som möter...

About the TeamThe AML Specialist Team at Ikano Bank is responsible for ensuring the bank's integrity by conducting comprehensive AML/CFT risk assessments and implementing effective AML processes.The team is looking for a highly skilled professional with experience in AML/Risk/Compliance to join their ranks. The ideal candidate will have a strong...

Job OverviewVattenfall GmbH, a leading European energy company, seeks a skilled Transaction Analyst to join its team. This exciting opportunity is part of the company's commitment to driving the transition to a sustainable energy system.As a Transaction Analyst, you will be responsible for providing independent analysis and advice on major business...

Job SummaryWe are seeking an experienced AML Specialist to join our team in Hyllie or Sundbyberg. As an AML Specialist, you will play a critical role in ensuring the bank's AML processes are implemented and maintained in accordance with regulatory requirements.Main ResponsibilitiesAssess and mitigate AML/CFT risks associated with customer transactionsDevelop...

Company Overview">SD Worx Sweden is a leading European provider of Payroll & HR services with a global presence. Our mission is to deliver innovative solutions that enhance efficiency and solve key business challenges.">Job Description">We are seeking a highly skilled Senior Data Scientist to join our team in Sweden. As a Senior Data Scientist, you will be...

About UsSwedbank is one of Sweden's largest commercial banks, serving over 7.4 million private customers and 553,000 corporate clients across Sweden, Estonia, Latvia, and Lithuania.Career OpportunitiesWe are currently seeking a talented individual to join our Swedbank Analyst Trainee program, which offers an excellent opportunity to gain insights into core...

We are looking for a highly skilled Senior Data Scientist to join our team in Sweden. In this role, you will have the opportunity to leverage AI, ML, and LLM to optimize payroll and HR operations and drive business efficiency. Key responsibilities will include applying and implementing AI/ML solutions, identifying opportunities for efficiency improvements,...

About the RoleThis position plays a vital role in ensuring data accuracy, measurement, transfer, and processing through our data warehouse.The reports generated from this data will provide in-depth analysis, supporting informed decision-making within our organization.We are looking for an expert to collaborate with our team and contribute to projects related...

About the RoleWe are seeking a highly skilled Business Analyst to join our dynamic IT Team in Garpenberg. As a key member of our team, you will play a pivotal role in driving the digital transformation of one of the world's leading mining operations.As a Business Analyst, your primary responsibility will be to create and manage digitalization roadmaps for...

About the RoleFortum is seeking a Senior Business Analyst to join its dynamic and data-driven team in the Nordics. As a key member of the Commercial Insights team, you will play a pivotal role in empowering business growth through actionable insights and analytics.The ideal candidate will have a strong analytical mindset, commercial acumen, and excellent...

About the JobAt Boliden, we're looking for a talented and driven Business Analyst to help propel Garpenberg toward a more data-driven, efficient, and sustainable future. As a key contributor to our team, you will translate business challenges into practical and effective technical solutions.Your responsibilities will include creating digitalization roadmaps,...

Your ProfileWe are looking for an experienced Senior Business Analyst with a strong background in commercial analysis and data visualization. Your expertise in Power BI, SQL, and machine learning will be valuable assets in this role.You will work in a hybrid environment with flexible working hours and a strong focus on work-life balance. We offer a unique...