Transaction Monitoring Business Analyst

6 hours ago


Stockholm, Stockholm, Sweden SEB group Full time

We are seeking a highly skilled Business Analyst with experience in Transaction Monitoring to join our team at SEB Group.

The ideal candidate will have a strong background in data analysis and excellent communication skills. They will be responsible for analyzing financial crime datasets to detect abnormalities, patterns, and trends associated with money laundering and other illicit activities.

About the Role

This position requires the ability to analyze complex data sets, identify patterns and trends, and communicate findings effectively to stakeholders. The ideal candidate will have a deep understanding of AML risks and innovative approaches to mitigate such risks.

Responsibilities:

  • Analyze financial crime datasets to detect abnormalities, patterns, and trends associated with money laundering and other illicit activities;
  • Develop interactive dashboards and visualizations using Tableau;
  • Conduct root cause analysis on flagged transactions or customer activity to identify vulnerabilities;
  • Assist management with providing reports using data from the dataset according to set requirements;
  • Contribute to data quality improvements;
  • Work on defining new TM scenario requirements and TM scenario change management based on identified gaps in the BWRA, including continuously aligning with the BWRA for new risks and gaps identified outside of the BWRA's yearly cycle;
  • Act as the subject matter expert in collaboration with development organizations, working with change management, scenario optimization, and deployment of new or changed TM scenarios;

Requirements:

  • Academic degree in Finance, Business, Law, Mathematics, Data Engineering, IT, or equivalent;
  • At least 2 years of experience working with data analysis, including strong skills in data transformation using tools like Excel and SQL;
  • Proficiency in data visualization tools such as Tableau, Power BI, or QlikView;
  • Experience with Python (considered a strong advantage);
  • Familiarity with Transaction Monitoring, Scenario Development, and Change Management utilizing Advanced Analytics and AI/ML techniques (considered an advantage);


  • Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full time

    We are now recruiting a Transaction Monitoring Expert to join our Transaction Monitoring Application Mgmt. team. In this role, you will work closely with skilled international teams to design and implement automation features for more efficient and secure application portfolio management.You will be responsible for preparing and maintaining technical...


  • Stockholm, Stockholm, Sweden Swedbank Full time

    Are you interested in becoming a member of the ECP tech team that is responsible for development and support of sanctions and reporting services, in alignment with strategic goals and regulatory compliance?As a key player in this team, you will be bridging the gap between IT and the business, analyzing and improving Swedbank's sanction monitoring and Central...


  • Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full time

    About the Opportunity">Join us at Nordea as we shape the future of transaction banking. As an Associate Business Developer, you will be responsible for analyzing market trends, identifying customer needs, and developing business cases to drive strategic decisions.">Key Responsibilities:">Conduct market research to stay up-to-date on industry trends and...


  • Stockholm, Stockholm, Sweden TN Sweden Full time

    About the RoleWe are seeking an experienced Senior Business Analyst to join our team in Stockholm. As a Senior Business Analyst - Payments Specialist, you will work alongside our clients, recommending solutions and resolving challenges within programmes.Key Responsibilities:Collaborate with Business Owners to define and prioritize requirements for domestic...


  • Stockholm, Stockholm, Sweden DBT (dbt) Full time

    Role OverviewWe are seeking a highly skilled and experienced Credit Investment Analyst to join our team at DBT. As a key player in our growth team, you will be responsible for underwriting deals, building relationships with clients, and contributing to the development of our credit risk management strategies.The ideal candidate will have a strong background...


  • Stockholm, Stockholm, Sweden J P Morgan SE Stockholm Bankfilial Full time

    About J P Morgan SE Stockholm Bankfilial">This is a stimulating opportunity for someone who is driven to work in a fast-paced team and contribute to our Investment Banking business.Our Nordic M&A Team is part of the Nordics Investment Banking franchise and based in Stockholm. It has an excellent reputation with a proven track record and is recognized by...


  • Stockholm, Stockholm, Sweden Swedbank Full time

    At Swedbank, we are looking for a skilled Business Analyst to join our ECP tech team. The successful candidate will be responsible for developing and supporting sanctions and reporting services, ensuring they align with strategic goals and regulatory compliance.As a key member of this team, you will analyze and improve Swedbank's sanction monitoring and CAR...

  • Business Analyst

    2 days ago


    Stockholm, Stockholm, Sweden Envoi AB Full time

    At Envoi AB, we are seeking a seasoned Business Analyst to join our customer team as a consultant.The successful candidate will lead requirements work and guide other Requirements Analysts, mentoring fellow Business Analysts and Requirements Analysts throughout the assignment. They will also educate Operations staff in the field of Requirements, ensuring...


  • Stockholm, Stockholm, Sweden Arhs Group Full time

    Job DescriptionWe are currently seeking a skilled Business Analyst to join one of the largest European organizations in Stockholm, Sweden.Key Responsibilities:Work closely with stakeholders to elicit, document, prioritize, analyze and validate business needs and solution requirements.Prepare and maintain software requirement specifications.Organize and...


  • Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full time

    Nordea Investment Banking & Equities is seeking a highly motivated and analytical individual to join our Debt Solutions & Loans team in Stockholm, Sweden. As an Analyst, you will be responsible for structuring and executing debt transactions for some of the largest listed companies in Sweden.Key Responsibilities:Financial analysis and modelingStructuring and...


  • Stockholm, Stockholm, Sweden Ericsson GmbH Full time

    About Ericsson GmbHOur TeamEricsson GmbH is a leading company in the telecommunications industry. Our Inbound Supply organization plays a vital role in managing our global supply chain network.We are seeking an experienced Business Analyst to join our team based in Stockholm/Kista. As a Business Analyst, you will be responsible for assessing and managing...


  • Stockholm, Stockholm, Sweden Endeavour Recruitment Solutions Full time

    Job Title: Business AnalystThis position is focused on the analysis and improvement of business processes, with a strong emphasis on collaboration with stakeholders to identify areas for enhancement.


  • Stockholm, Stockholm, Sweden SEB group Full time

    Key ResponsibilitiesAs an Analyst in our Leveraged Finance team, you will be responsible for:Supporting the origination of transactions and managing existing relationships with clientsParticipating in onboarding new clients and developing business strategiesProviding analytical support and advice to clients and stakeholdersMaintaining accurate records and...


  • Stockholm, Stockholm, Sweden TN Sweden Full time

    Senior Business Systems AnalystWe are seeking a Senior Business Systems Analyst to join our Nordic Product Harmonization team in Stockholm.The ideal candidate will have experience in the card domain, preferably from the business/product side, and a strong understanding of functionality and processes related to card payments.You will be part of a team working...


  • Stockholm, Stockholm, Sweden Envoi AB - Stockholm Full time

    We are seeking a highly skilled Business Analyst to join our customer team as a consultant in Stockholm.About the role:The successful candidate will lead the requirements work and guide other Requirements Analysts, mentoring fellow Business Analysts and Requirements Analysts throughout the assignment. The primary responsibility will be to ensure that the...

  • Business Analyst IT

    23 hours ago


    Stockholm, Stockholm, Sweden Vipas Full time

    About the Project:Vipas AB is working with a client on an exciting data migration project. The goal is to migrate and integrate data from legacy systems into a new collateral solution. We are looking for a skilled Business Analyst IT to join our team and play a key role in this project.Responsibilities:Work in a cross-functional agile scrum team.Prepare data...


  • Stockholm, Stockholm, Sweden Deploja Full time

    About the JobWe are seeking an experienced Business Analyst to join our team at Deploja. The successful candidate will be responsible for producing and documenting requirements for InLane, working closely with stakeholders to ensure developed requirements are realizable at a reasonable cost.The ideal candidate will have experience as a business analyst for...


  • Stockholm, Stockholm, Sweden DBT (dbt) Full time

    About the RoleWe are looking for a highly motivated and detail-oriented Credit Investment Analyst to join our team at DBT. In this role, you will be responsible for analyzing financial reports, identifying potential risks, and mitigating them through effective credit risk management strategies.The ideal candidate will have a strong understanding of financial...


  • Stockholm, Stockholm, Sweden TN Sweden Full time

    Leading Change through DigitalizationAs a Business Analyst for Digital Change, you will play a crucial role in driving business success through digitalization. You will work closely with our IT department to develop solutions that meet business needs.Key ResponsibilitiesCollaborate with cross-functional teams to identify areas for improvement.Develop and...

  • Private Equity Analyst

    23 hours ago


    Stockholm, Stockholm, Sweden PeakSeek Full time

    At PeakSeek, we are seeking a highly motivated Private Equity Associate to join our team in Stockholm. As a key member of our investment team, you will be responsible for conducting financial modeling, valuation analysis, and due diligence for potential investments.Key Responsibilities:Develop and maintain complex financial models to evaluate investment...