Financial Crimes Prevention Analyst for Transaction Monitoring Solutions

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...

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...

Job SummaryWe are seeking a highly skilled Business Analyst to join our Transaction Monitoring unit at SEB Group. As a key member of our team, you will be responsible for enhancing SEB Group's TM risk coverage and detection capabilities.Key ResponsibilitiesAnalyze financial crime datasets to identify abnormalities, patterns, and trends associated with money...

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...

Job Overview:TN Sweden is seeking a seasoned Senior Data Analyst to lead a project in Financial Crime Prevention. As a key member of our team, you will leverage your analytical skills to drive business growth and improvement.Key Tasks:Data analysis and mapping for contract data across Nordic countries.Collaboration with internal development teams to optimize...

Company OverviewThe Financial Crime Prevention (FCP) function at SEB Group plays a crucial role in preventing financial crimes and maintaining regulatory compliance. Our FCP unit is dedicated to developing advanced capabilities to detect and prevent illicit activities.Job DescriptionAs a Business Analyst, you will work closely with the Transaction Monitoring...

Job Description:As a Lead Programmer at Sting Capital, you will oversee the development of our crime prevention platform. You will design, develop, and implement the core technical architecture of our platform.Collaborate with our partners in India and Sweden to build a scalable and secure application.Explore and integrate advanced technologies, such as...

About the Role:As a Senior Data Analyst, you will play a key part in a project focused on Financial Crime Prevention at TN Sweden. This is an exciting opportunity to join our team and contribute your expertise in data analysis.Your Responsibilities:Conduct data mapping of contract data from Nordea Finance applications across Nordic countries.Collaborate...

Job Requirements:We are looking for a highly experienced Senior Data Analyst to lead our project in Financial Crime Prevention at TN Sweden. As a key team member, you will apply your data analysis expertise to drive business growth and improvement.Main Tasks:Data analysis and mapping for contract data across Nordic countries.Closely work with internal...

Vi söker en erfaren Java-backendutvecklare som vill arbeta med myndighetsrapportering inom området för Financial Crime Prevention (FCP). Med tanke på de många myndighetskrav och regelverk som påverkar området är det viktigt att förstärka Java-kompetensen.Konsulten kommer att ingå i ett team bestående av totalt åtta utvecklare, där fem är...

Are you a seasoned expert in Financial Crime looking for a new challenge? We are seeking a Senior CRRM Specialist to join our team at Danske Bank.The ideal candidate will have extensive experience in Financial Crime, with a strong understanding of risk scoring methodologies and excellent communication skills. As a Senior CRRM Specialist, you will be...

Build a Rewarding CareerLeveraged Finance at Danske Bank offers a rewarding career path for ambitious and analytical individuals. As an Analyst, you will have the opportunity to develop your skills and expertise in investment banking, working on complex transactions and projects. You will also have the chance to build relationships with clients and...

Project Description:We are seeking a skilled Senior Data Analyst to join our project focused on Financial Crime Prevention at TN Sweden. This is an exceptional opportunity to utilize your data analysis expertise and contribute to our team's success.Responsibilities:Data mapping and analysis for contract data across Nordic countries.Closely collaborate with...

Business Analyst RoleAs 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...

Key ResponsibilitiesThe Transaction Support Analyst will be responsible for providing support to our customers throughout the transaction process. This includes coordinating the completion of local product and account opening documentation and ensuring that all necessary paperwork is completed accurately and efficiently.In this role, you will work closely...

About the JobWe are looking for a highly skilled Compliance Expert to join our team. In this role, you will be responsible for executing the KYC process and developing processes to prevent financial crime.As part of our dedicated team, you will collaborate with internal stakeholders to maintain the highest level of service. This includes performing risk...

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...

About SEB GroupEstablished in 1856, SEB is a leading financial services group in northern Europe. Our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow.We are committed to...

Job DescriptionDevelop new functionalities and corrections of defects as well as upholding production stability and support.Conduct quality activities and other essential tasks essential for high product quality throughout the development cycle.Collaborate with a team of talented architects, developers, business analysts and testers who all work closely with...

We are seeking a highly skilled Financial Analyst Leader to join our team at Mpya Finance AB. As a Business Controller, you will play a crucial role in supporting the business by analyzing financial results and key performance indicators.Key responsibilities include:Monitoring and analyzing financial reportsLeading budget and forecasting processesConducting...