Business Intelligence Specialist for Transaction Monitoring

4 days ago


Stockholm, Stockholm, Sweden SEB group Full time

The SEB Group is accelerating its efforts to combat financial crime through the Financial Crime Prevention (FCP) function. To further enhance our capabilities, we are seeking a Business Analyst with expertise in data analysis to join our Transaction Monitoring team.

This role offers an exciting opportunity to make a significant impact in the fight against financial crime. The ideal candidate will possess strong analytical skills, experience working with data visualization tools, and a deep understanding of AML risks.

Key Responsibilities
  • Develop and maintain interactive dashboards and visualizations using Tableau or similar tools;
  • Conduct root cause analysis on flagged transactions or customer activity to identify vulnerabilities;
  • Collaborate with development organizations to deploy new or changed TM scenarios;


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