Business Analytics and Intelligence Expert

2 days ago


Stockholm, Stockholm, Sweden SEB group Full time

As a key player in our team at the SEB group, you will contribute significantly to the development of our financial intelligence capabilities. This includes 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.

About the Team

We are a collaborative and communicative team that thrives on creative problem-solving and continuous learning. Our ideal candidate will share these values and be able to drive engagements in a self-starting manner.

Key Responsibilities

Key responsibilities include:

  • Managing and executing operational inputs, including the development and maintenance of contextual knowledge on banking sectors and financial crime risks.
  • Working with transaction monitoring, sanctions, and other financial crime functions to identify and manage risk & exposure.
  • Driving data science and analytics projects to build tactical and strategic controls.
Requirements
  • 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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