Business Intelligence Developer with Anti-Money Laundering Focus

10 hours ago


Solna Municipality, Sweden Skandinaviska Enskilda Banken AB Full time

SEB Group's Financial Crime Prevention (FCP) function is driving the implementation of advanced financial crime prevention capabilities, prioritizing intelligence-led and data-driven approaches. The FCP encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening.

About the Job

This role aims to enhance SEB Group's Transaction Monitoring risk coverage and detection capabilities, ensuring alignment with regulatory expectations and positioning SEB as a leader in combating financial crime.

  • Duties include analyzing financial crime datasets, developing interactive dashboards, conducting root cause analysis, and contributing to data quality improvements.
  • You will collaborate with development organizations, working together to define new TM scenario requirements and implement change management processes.

To excel in this role, you should possess:

  • An academic degree in Finance, Business, Law, Mathematics, Data Engineering, IT, or equivalent.
  • At least 2 years of experience in data analysis, with expertise in data transformation using tools like Excel and SQL.
  • Proficiency in data visualization tools such as Tableau, Power BI, or QlikView.
  • Strong analytical and problem-solving skills, with experience managing ambiguity and multiple initiatives.

We value collaboration, adaptability, and innovation, offering a dynamic environment where employees can grow and develop professionally.

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