
Data Analyst with Financial Expertise
4 days ago
The Financial Crime Prevention (FCP) function at the SEB Group is driving innovation in fighting financial crime. To achieve this goal, we are looking for a Business Analyst to enhance our Transaction Monitoring scenarios and ensure adequate risk coverage for the Group.
This role requires strong analytical skills and experience in data analysis, including proficiency in tools like Excel and SQL. The ideal candidate will also have experience working with data visualization tools such as Tableau or Power BI.
About the RoleThe primary objective of this position is to support the development of the SEB Group's Transaction Monitoring capabilities. This involves analyzing financial crime datasets to detect abnormalities, patterns, and trends associated with money laundering and other illicit activities.
The successful candidate will have a deep understanding of AML risks and be able to develop interactive dashboards and visualizations to aid in the fight against financial crime.
- Assist management in 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;
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