Data Analyst Lead

11 hours ago


Stockholm, Stockholm, Sweden SEB group Full time

Company Overview

The 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 Description

As a Business Analyst, you will work closely with the Transaction Monitoring unit to enhance SEB Group's TM risk coverage and detection capabilities. This role involves analyzing financial crime datasets, identifying abnormalities, patterns, and trends associated with money laundering and other illicit activities.

Required Skills and Qualifications

  • 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).

Benefits

  • 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.

Others

SEB promotes a flexible and healthy work culture, recognizing 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.



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