
Risk Management Expert
22 hours ago
Business Analyst Role
As a Business Analyst in our Transaction Monitoring unit, you will play a vital role in enhancing SEB Group's TM risk coverage and detection capabilities. Your primary responsibilities will include analyzing financial crime datasets, identifying abnormalities, patterns, and trends associated with money laundering and other illicit activities.
Key Accountabilities
- Develop interactive dashboards and visualizations using the Tableau tool.
- Conduct root cause analysis on flagged transactions or customer activity to identify vulnerabilities.
- Assist management with providing reports using data from the dataset according to set requirements.
- Contribute to data quality improvements.
Requirements
- At least 2 years of experience working with data analysis, including strong skills in data transformation using tools like Excel and SQL.
- Proficiency in data visualization tools such as Tableau, Power BI, or QlikView.
- Experience with Python (considered a strong advantage).
- Familiarity with Transaction Monitoring, Scenario Development, and Change Management utilizing Advanced Analytics and AI/ML techniques (considered an advantage).
Our Culture
SEB promotes a flexible and healthy work culture, recognizing that the wellbeing of our colleagues is closely related to our ability to have fun and perform together. Among other things, our team has the option to work remotely 1-2 days a week.
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