Data Analyst for Transaction Monitoring

The SEB Group is a leading provider of financial services in the Nordic region, with a strong focus on corporate and investment banking.We are currently seeking a Business Analyst to join our Financial Crime Prevention (FCP) function and contribute to the development of our Transaction Monitoring Systems and Platforms.This role involves working closely with...

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...

The SEB Group is a leading bank in the Nordic region, and we are committed to preventing financial crime through our Financial Crime Prevention function. We are seeking a highly skilled Business Analyst to join our team and help us develop our Transaction Monitoring capabilities.About the RoleThe purpose of this role is to continuously aid in the development...

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...

In today's fast-paced business environment, it's more important than ever to have a team of experts who can analyze data, identify trends, and develop solutions to drive business growth.At SEB, we're seeking a skilled Business Analyst to join our Financial Crime Prevention (FCP) function and contribute to the development of our Transaction Monitoring Systems...

Company OverviewBrock & Decker is a leading lending firm with a strong presence in the European market. The company specializes in providing innovative financing solutions to support private equity-backed transactions, acquisitions, and growth capital needs.Job DescriptionWe are seeking a motivated and detail-oriented Investment Analyst with 2-3 years of...

We are looking for a skilled Business Analyst to join our Financial Crime Prevention team at the SEB Group. As a key member of our team, you will play a crucial role in enhancing our Transaction Monitoring scenarios and ensuring appropriate risk coverage to identified risks for the Group.About the RoleThe purpose of this role is to continuously aid in the...

Visa's Data Science team is seeking a Quantitative Analyst to join their team. The successful candidate will have a strong background in quantitative analysis, experience with machine learning, and a proven track record of working in an MLOps pipeline. They will be responsible for developing and implementing machine learning models to enrich transaction...

Midasplayer AB is seeking an experienced Game Data Analyst and Modeller to join our team. As a Game Data Analyst and Modeller, you will be responsible for working with game designers and product teams to scope and design tests to identify potential opportunities.Key ResponsibilitiesYou will work closely with other Data Scientists across the business to...

We are looking for a highly skilled Business Analyst to join our Financial Crime Prevention (FCP) function and contribute to the development of our Transaction Monitoring Systems and Platforms.This role involves working closely with our development teams to analyze large amounts of data, identify trends and inconsistencies, and develop solutions to improve...

About UsKry Primärvård AB is a leading digital healthcare provider, dedicated to delivering high-quality care to patients across Europe. Our mission is to make great healthcare accessible to everyone.We are now seeking an experienced Data Insights Analyst to join our Analytics team. As a key member of our team, you will play a crucial role in driving...

We're looking for an Advanced Data Analyst to join our team at Avalanche Studios Group. In this role, you'll work closely with cross-functional teams to analyze data and provide actionable insights to inform game development and business decisions.As an Advanced Data Analyst, you'll develop and implement data visualizations, create reports and dashboards to...

Data AnalystAre you passionate about transforming data into actionable insights within an international ad tech company? SeenThis is looking for a Data Analyst with a financial and commercial focus to join our team. In this role, you will primarily work with Power BI to design and develop interactive dashboards, extract key insights, and support strategic...

Our TeamBrock & Decker is a dynamic and growing lending firm with a strong presence in the European market. We are seeking a highly motivated and detail-oriented Investment Analyst to join our team in Stockholm.Job DescriptionThe ideal candidate will have a strong analytical background and a passion for evaluating complex financial transactions. Key...

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...

Job OverviewWe are looking for a strategic thinker to join our team as a Strategic Data Analyst. In this role, you will be responsible for analyzing complex data sets to identify trends and insights that drive business growth.Your Key ResponsibilitiesDevelop and maintain expertise in data analysis tools such as SQL, Looker, and R.Analyze complex data sets to...

Research shows that women and other under-represented groups within our industry hesitate to apply unless they tick most boxes of a role description. At Stegra, we are building an impact company with sustainability at its core. We need a diverse, inclusive, and authentic team to rally behind our purpose of de-carbonizing hard-to-abate industries, starting...

As a Business Intelligence Analyst at NTT DATA Europe & Latam, you will be responsible for delivering high-quality business intelligence solutions that drive strategic decision-making. Your primary focus will be on performing tasks related to data warehouses and business intelligence projects.Key Responsibilities:Design and develop ETL processes to extract,...

Marshall Group is a global leader in the audio, tech, and design industries. The company's flagship brand, Marshall, has been at the forefront of innovation for over 60 years, with a presence in over 90 markets worldwide.We are seeking a Consumer insights & analytics analyst to join our team. In this role, you will play a key part in developing our insights...

We are seeking a talented Business Analyst to join our team at the SEB Group, specializing in Transaction Monitoring and AML risk management. As a key member of our team, you will play a crucial role in developing and implementing effective solutions to prevent financial crime.About the RoleThe purpose of this role is to continuously aid in the development...