Data-Driven Transaction Monitoring Specialist

**Key Responsibilities**Design, implement, and maintain systems related to Transaction MonitoringProvide input and guidance on system implementation and maintenanceWork closely with the project team to ensure successful project deliveryThe successful candidate will also possess high proficiency in gathering, documenting, and communicating technical...

At the SEB Group, we are accelerating our deployment of advanced financial crime prevention capabilities to meet regulatory expectations and become a leader in fighting financial crime. Our Financial Crime Prevention function encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening.The Transaction Monitoring unit within the...

Job Description:We are seeking an experienced Business Analyst with a strong background in financial analysis and technology development. In this role, you will work closely with our FCP Transaction Monitoring Technology and Investigation Platforms unit to develop processes and tools that support our business goals.Your key responsibilities will include:Data...

White & Case LLP is seeking a highly skilled M&A Transaction Specialist to join our team. This is an exciting opportunity for a talented individual to work on complex transactions and provide exceptional legal expertise to our clients.About the TeamWe are a market-leading team that handles significant and complex transactionsWe are committed to excellence...

We are looking for a senior corporate attorney to join our team as we lead the search for talented professionals in private equity backed or private M&A deals.The business advises heavyweight private equity funds, buyers and sellers on the procurement of warranty and indemnity insurance for complex and multi-jurisdictional deals.As a transaction insurance...

Comparo är ett konsultbolag som sedan +20 år erbjuder nyckelkompetens för genomförande av verksamhetsförändring och IT-systemimplementering. Bolaget är lokaliserat i Stockholm och bedriver sin verksamhet på den nordiska marknaden. Comparos kunder är större företag och offentliga verksamheter i norden.Personliga egenskaper:- Har ett utpräglat...

About the Team:You will be part of an inclusive team of professional and engaged colleagues who share a passion for innovation and excellence. Our team is dedicated to developing cutting-edge solutions that meet regulatory requirements and business objectives.In this role, you will have the opportunity to work closely with various stakeholders, including...

Vi söker en Data Driven Operations Specialist som vill vara en del av ett innovativt team där du får arbeta i framkant av digital marknadsföring och analys.Här får du möjligheten att driva utvecklingen av attributionsmodeller, mediamixmodellering och digital spårning – och verkligen göra skillnad. Dina arbetsuppgifter inkluderar:Driva och optimera...

Forestry Data Infrastructure SpecialistWe are seeking an experienced Data Engineer to join our team at Treebula, a leading digital marketplace for forest owners. As a Forestry Data Infrastructure Specialist, you will play a crucial role in building and managing our data infrastructure, ensuring seamless data flow across our platform.Key...

Our MissionOX2 AB is dedicated to harnessing innovative technologies that fuel AI advancements and empower digital transformation, accelerating the access to renewable energy and driving the shift to a sustainable society and economy.Key ResponsibilitiesThis leadership position requires a unique blend of technical expertise, business acumen, and strategic...

About UrbanJobbUrbanJobb is more than a job board—we're a platform connecting talented professionals with exciting career opportunities. Our mission is to make finding your dream job easier and more enjoyable.The JobWe're looking for a highly skilled Transaction & Investment Manager to join our team. As a key member of our Transaction & Investment team,...

About UsHydroscand Group AB is a global leader in providing innovative solutions for hoses, fittings, and related services. With a presence in over 20 countries, we strive to deliver seamless operations for our customers through reliable and cutting-edge solutions.We are committed to fostering a culture of data-driven decision-making across our organization,...

Job Description"Nordea is seeking a Data-Driven Risk Professional to join our Group Operational Risk, Monitoring & Reporting team. The selected candidate will have the opportunity to develop and enhance various operational risk reports, working closely with multiple stakeholders to foster a collaborative environment."Key responsibilities include:"Develop and...

About UsIngrid Capacity is an energy tech company that's making waves in the green transition. We're on a mission to accelerate the shift to renewable energy, and we need talented individuals like you to help us get there.Job DescriptionWe're looking for a seasoned professional to join our Transaction & Investment team as a Transaction & Investment Manager....

About the RoleThis is an exciting opportunity to join our team as an Associate Product Specialist in the Authentication Market Product Management department. In this role, you will be responsible for driving data-driven research and strategy for our authentication products as they are taken to market in the Northern Europe division.You will work closely with...

As a Reporting Operations Specialist at FNZ (UK) Ltd, you will play a key role in ensuring the timeliness, accuracy, and completeness requirements of specific regulations are met. You will have oversight of daily monitoring of transaction reporting across all regulations supported, including EMIR, MIFIR, ASIC, and MAS.Responsibilities:Oversight of daily...

MacGregor Black is seeking a highly skilled Data Driven E-Commerce Strategist to enhance their digital presence and drive sales across global markets.About the Role:The successful candidate will play a pivotal role in shaping the digital strategy for a globally recognized fashion brand. They will harness the power of data to improve customer journeys,...

We are seeking highly motivated associates to join our Private Equity team in Stockholm. As a member of our team, you will have the opportunity to work on a diverse range of matters, including mergers and acquisitions, joint ventures, and debt financing transactions.Our team is committed to delivering outstanding results for our clients, and we are looking...

Welcome to Oliver Wyman's Private Capital Practice, where we combine deep industry knowledge with specialized expertise to drive client success.We're a global leader in management consulting, serving investor and strategic clients throughout the transaction lifecycle.Our team members are industry- and discipline-specific experts, providing knowledge and...

About the RoleWe are seeking a highly motivated and analytical individual to join our team as a Data Insight Specialist. In this role, you will have the opportunity to work with large data sets, develop your skills in data visualization, and collaborate closely with our Analytics team.ResponsibilitiesYou will be responsible for working with stakeholders to...