
Strategic Financial Intelligence Professional
11 hours ago
The SEB group is a leading northern-European financial services provider with a strong track record of excellence in customer satisfaction. As an Operational Intelligence Analyst within the Group Financial Intelligence Unit (FIU), you will play a key role in helping to prevent financial crime.
About the RoleAs a member of our team, you will be responsible for managing and executing operational inputs, developing and maintaining a large body of contextual knowledge on banking sectors and the specific financial crime risks associated with them. This information will support the determination of exposure and assessment of sanctions and AML risks.
You will work closely with transaction monitoring, sanctions, and other financial crime functions to manage identified risk & exposure, and drive data science and analytics function in multiple projects for building tactical and strategic controls. Awareness and understanding of financial institutions' external and internal data sources and their utilization for financial crime prevention are essential.
Key Responsibilities- Manage and execute operational inputs, including the development and maintenance of contextual knowledge on banking sectors and financial crime risks.
- Work with transaction monitoring, sanctions, and other financial crime functions to identify and manage risk & exposure.
- Drive data science and analytics projects to build tactical and strategic controls.
- A relevant academic degree in IT, Finance, Business, Law or equivalent.
- Working knowledge of structuring large amounts of data/information and various analytical methodological approaches for financial crime prevention.
- Strong track record of developing, producing, and presenting data-intensive analysis of strategic and/or operational importance.
- Experience in working within financial crime prevention areas, such as AML, or fraud investigations, or within a relevant police or state authority in a similar capacity is beneficial.
- Skill to lead, collaborate, and influence stakeholders towards a common vision.
Fluency in English written and spoken is a prerequisite, and knowledge of Swedish or other Nordic languages is meriting.
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