14 bästa jobben som analytiker i tumba, ab (Rekryterar nu!)

Senior FinCrime Analyst
Alchemy Group —Stockholm
- Heltid
- Engelska
- Kontor
- Organisationsförmåga
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22 tim
Redaktionell analytiker till Bonnier News Business Sverige
Bonnier News AB —Stockholm
- Heltid
- Kontor
- SQL
- Analytisk förmåga
1d
Senior Data Analyst
Truecaller —Stockholm
- Engelska
- Betald semester
- Föräldraledighet
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5d
Senior Financial Analyst Treasury & Regulatorisk Rapportering
Lendo Group —Stockholm
- Microsoft Excel
- Bankväsende
Vikarierande Biomedicinsk analytiker till Enheten för Molekylärgenetik
Region Stockholm —Solna
1d
Senior Business Analyst inom Digitalisering
Chief —Stockholm
- AI
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Vikarierande Biomedicinsk analytiker till Enheten för Molekylärgenetik
Karolinska Universitetssjukhuset —Solna
- Heltid
1d
Business analyst inom liv- och pensionsförsäkring
CAG MER Consulting —Stockholm
- Kommunikationsfärdigheter
Biomedicinsk analytiker till verksamhetsstöd inom Klinisk kemi
Region Stockholm —Solna
1d
Biomedicinsk analytiker till verksamhetsstöd inom Klinisk kemi
Karolinska Universitetssjukhuset —Solna
- Heltid
1d
Business analyst inom liv- och pensionsförsäkring
C.A.G —Stockholm
- Hybridarbete
- Kommunikationsfärdigheter
Senior Data Analyst till Allica Bank
ANTS Akademiskt Nätverk av Tekniska Studenter AB —Stockholm
- Heltid
- Python
1d
Strategisk analytiker, Noa
Polisen —Stockholm
- Engelska
- Kandidatexamen
1 tim
Business Analyst and PMO Intern
Elekta —Stockholm
- Analytisk förmåga
- Organisationsförmåga
- Praktik
1d

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Redaktionell analytiker till Bonnier News Business Sverige
Bonnier News AB —Stockholm
Som redaktionell analytiker med fokus på Bonnier News Business Sverige blir du en nyckelperson i att utveckla hur Bonnier News affärstidningar använder data för…
1d

Jag vill få den senaste jobbevakningen för analytiker i tumba, ab

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Senior FinCrime Analyst

Alchemy Group -
Stockholm

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Jobbinformation

Heltid
22 timmar sedan

Förmåner

Tjänstepension

Kvalifikationer

Nationalekonomi
Engelska
Organisationsförmåga
Företagsekonomi
Kommunikationsfärdigheter

Fullständig jobbeskrivning

ABOUT OUR COMPANY:
XOALA is a multi-regulated EMI/Neobank and leading provider of payment solutions that provides its customers with multi-currency payment accounts, cards and acquiring products. We are set to power global businesses through our simple-to-integrate modular framework and robust infrastructure. The Company offers an all-in-one platform that allows you to handle international transactions, manage accounts in multiple currencies, and process payments securely— no matter where in the world you do business!

We are currently looking to hire a Senior FinCrime Analyst to join the international Onboarding team of talented individuals in Stockholm office! The successful candidate will be responsible to operate KYB and KYC onboarding processes, monitor transactions while assisting in identifying and mitigating financial crime risks in day-to-day operations.

JOB DESCRIPTION:

Complete KYB and KYC onboarding procedures and periodic reviews ensuring that all KYB documentation is complete and audit-ready and company’s policies align with regulatory expectations
Monitor and analyse clients’ financial transactions to identify suspicious activity or unusual patterns that may indicate potential risk or financial crime
Review and discount screening alerts for PEPs, sanctions and negative news
Analyse client activity to ascertain it aligns with the expected activity and refresh KYB and KYC procedures
Utilize the transaction monitoring system to detect unusual transactions and create alerts for further investigation and customer due diligence
Identify gaps and suggest improvements to enhance transaction monitoring initiatives and the system's performance and efficiency
Prepare and submit Suspicious Activity Reports (SARs) to document investigation findings and take initiatives to prevent any fraud activities
Perform any other related duties, as may be required by the direct Supervisor

PERSON SPECIFICATION:

2-4 years hands-on relevant experience in Onboarding KYC-KYB/ Transaction Monitoring/ AML/ Financial Crime, within the Payment Solutions/ Banking industry
Exceptional analytical, attention to detail and investigation skills
Excellent interpersonal and organizational skills
Excellent communication skills with the ability to work independently and as part of a team
Business fluency in English is a must
University degree or equivalent in Economics, Business Administration, or relevant field of study will be considered a plus
Ability to see the bigger picture and suggest improvements

WHAT WE OFFER:
Competitive Remuneration Package
Pension Plan
Healthcare allowance
Work-Life Balance, in the form of flexible working hours and a hybrid working model
Birthday day off
Dynamic career growth in an innovative and fast-growing Global company

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analytiker jobb i tumba, ab

Senior FinCrime Analyst

Redaktionell analytiker till Bonnier News Business Sverige

Senior Data Analyst

Senior Financial Analyst Treasury & Regulatorisk Rapportering

Vikarierande Biomedicinsk analytiker till Enheten för Molekylärgenetik

Senior Business Analyst inom Digitalisering

Vikarierande Biomedicinsk analytiker till Enheten för Molekylärgenetik

Business analyst inom liv- och pensionsförsäkring

Biomedicinsk analytiker till verksamhetsstöd inom Klinisk kemi

Biomedicinsk analytiker till verksamhetsstöd inom Klinisk kemi

Business analyst inom liv- och pensionsförsäkring

Senior Data Analyst till Allica Bank

Strategisk analytiker, Noa

Business Analyst and PMO Intern

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