Transaction Monitoring Data Analyst

SEB is a leading Nordic financial services group headquartered in Sweden and present in 20 countries worldwide. Our company offers financial advice and a wide range of financial services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function at SEB will accelerate the deployment of financial crime prevention...

Do you have experience as a Business Analyst, Data Analyst, or equivalent working with data? Are you familiar with conducting data analysis and data mapping, including strong skills in data transformation using tools such as Excel and SQL?At SEB, we are seeking a skilled Business Analyst to take an active part in the needed data transformation. This role can...

The SEB Group is accelerating its efforts to combat financial crime through the Financial Crime Prevention (FCP) function. To further enhance our capabilities, we are seeking a Business Analyst with expertise in data analysis to join our Transaction Monitoring team.This role offers an exciting opportunity to make a significant impact in the fight against...

The Financial Crime Prevention (FCP) function at the SEB Group is driving innovation in fighting financial crime. To achieve this goal, we are looking for a Business Analyst to enhance our Transaction Monitoring scenarios and ensure adequate risk coverage for the Group.This role requires strong analytical skills and experience in data analysis, including...

Are you passionate about working in a dynamic and international environment? Do you want to make a difference in fighting financial crime?At SEB, we are seeking a driven and proactive Business Analyst to contribute to our data-driven journey. As part of the Financial Crime Prevention function, you will work in close collaboration with development...

We are seeking a highly skilled Financial Analyst Expert to help us undertake qualitative and quantitative analysis to proactively identify financial crime trends and emerging themes. You will work closely with transaction monitoring, sanctions, and other financial crime functions to manage identified risk & exposure.About the RoleThe ideal candidate should...

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About PwCPwC is a leading professional services firm, delivering assurance, tax, and consulting services to clients around the world. Our team of experts helps clients navigate complex business challenges and achieve their goals.Our Deal TeamThe Deals team at PwC provides expert advice on transactions, valuations, and financial modeling. We work closely with...

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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...

About NordeaNordea is a leading financial institution committed to providing innovative solutions for its clients. As part of our Financial Crime Prevention team, we are seeking a highly skilled Financial Crime Analyst to join our ranks.Job DescriptionWe are looking for an experienced professional to contribute to the development of Financial Crime Reporting...

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