Business Analyst with data analysis experience to Transaction Monitoring team

2 weeks ago

Stockholm, Stockholm, Sweden SEB group Full time

The Financial Crime Prevention (FCP) function is accelerating SEB's deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions, and customer screening. It is evident that fighting financial crime needs to have an intelligence-led and data-driven approach where process automation will be the core component of our FCP effort.

The Transaction Monitoring unit within the Financial Crime Prevention (FCP) function is looking for a Business Analyst to ensure the work to further enhance SEB Group's Transaction Monitoring scenarios and ensure appropriate risk coverage to identified risks for the Group. This role can be based in Stockholm or Riga.

About the role

The purpose of the role is to continuously aid in the development of SEB Group's TM risk coverage and detection capabilities to continuously meet regulatory expectations and ensure that SEB becomes a market leader in the fight against financial crime.

The role consists of ensuring sufficient TM scenario coverage including, but not limited to:

  • Analyze financial crime datasets to detect abnormalities, patterns, and trends associated with money laundering and other illicit activities;
  • Develop interactive dashboards and visualizations using the Tableau tool;
  • 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;

To thrive in this role, we believe you have:

  • Educational Background: Academic degree in Finance, Business, Law, Mathematics, Data Engineering, IT, or equivalent.

Technical Skills:

  • 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).

Domain Knowledge:

  • A deep understanding of AML risks and innovative approaches to mitigate such risks.

Analytical and Problem-Solving Abilities:

  • Strong analytical and problem-solving skills.
  • Proven ability to overcome challenges and adopt new ways of working to align with the organization's vision.

Collaboration and Adaptability:

  • Strong track record of collaboration and teamwork.
  • Experience managing and responding positively to change in a flexible and innovative manner.
  • Well-organized and able to navigate ambiguity while managing multiple initiatives in an international environment.

What we offer

SEB offers an attractive and international environment where we strive to adapt to agile and modern ways of working. You will work side by side with experienced colleagues from different parts of the organization and get the chance to build a strong network internally as well as externally.

It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe, and where they come from.

SEB promotes a flexible and healthy work culture. We recognize that the wellbeing of our colleagues is closely related to our ability to have fun and perform together. Among other things, our team has the option to work remotely 1-2 days a week.

Application details

Attach your CV and a personal letter describing yourself and how you can contribute to the Financial Crime Prevention unit. Candidates will be reviewed and selected on an ongoing basis, and you are welcome to submit your application as soon as possible, but no later than the 15th of December 2024. Should you have any questions regarding the position, you can reach out to Tatjana.mihailova@seb.se.

SEB Sweden has a redeployment responsibility, which is why this position might be covered by internal redeployment.

Learn more about working at SEBwww.sebgroup.com/career

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