Transaction Monitoring Expert to Prevent Financial Crime

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 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...

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...

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...

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...

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 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 UsSEB is a Scandinavian environment that values entrepreneurship and international opportunities. As a Compliance Expert, you will have access to attractive compensation and exclusive benefits through SEB staff banking.We strive to create an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they...

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...

Benefits:We offer a comprehensive benefits program that includes remote working possibilities, flexible work schedule, long-term stability, training and learning opportunities, and international opportunities and working environment.Additionally, we strive to create an inclusive and diverse work environment where employees feel valued, respected, and...

Job SummaryWe're looking for a detail-oriented and organized Junior Account Payable Specialist to join our dynamic finance team. As a key member, you'll play a crucial role in ensuring the smooth operation of our financial processes.Key ResponsibilitiesInvoice Processing: Process and manage invoices – ensuring timely and accurate payments to...

Required Skills and QualificationsWe are seeking an experienced Financial Services Consultant to join our team at Professional Galaxy AB. As a key member of our Group Financial Crime Prevention unit, you will be responsible for developing a GCP level capability for automated customer communication.This role requires a deep understanding of fraud management...

At TN Sweden, we are driven by a desire to accelerate the growth of businesses across various industries.As a Compliance Officer, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. In this role, you will have the opportunity to work with compliance in an international environment while...

About the TeamWe are a team of experienced professionals dedicated to preventing financial crime. As a Compliance Expert, you will be responsible for reviewing and evaluating KYC documentation for private and corporate customers.Our team works closely together to maintain the highest level of service. We are committed to continuous improvement, ensuring our...

Meraki Talent is engaged in recruiting a Strategic Transaction Services Expert to join TN Sweden, a reputable Big 4 company in Stockholm. This role offers an exciting portfolio of international clients and a clear career development path.TN Sweden provides a vibrant work environment with a young, energetic, and multicultural team where everyone participates...

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...

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...