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Business Analyst within AML & Transaction Monitoring| SEB, Stockholm

  • External ads
  • Remote

Website SEB

Fullständig jobbeskrivning

Categories
Financial Crime Prevention, Group Staff, Control & Support

25 March 2024

Location
Solna

The Financial Crime Prevention (FCP) function is accelerating SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions and customer screening. It is evident that fighting financial crime needs to have an intelligence-led and data-driven approach where process automation will be the core component of our FCP effort
The Transaction Monitoring unit within the Financial Crime Prevention (FCP) function is looking for a Business Analyst to ensure the work to further enhance SEB Group’s Transaction Monitoring scenarios and ensure appropriate risk coverage to identified risks for the Group. This role can be based in Stockholm or Riga.

About the role
The purpose of the role is to continuously aid in the development of SEB Group’s TM risk coverage and detection capabilities to continuously meet regulatory expectations and ensure that SEB becomes a market leader in the fight against financial crime.
The role consists of ensuring sufficient TM scenario coverage including, but not limited to:
  • Working with and assessing the TM Control Assessment and Effectiveness within the Business Wide Risk Assessment (BWRA)
  • Working with defining new TM scenario requirements and TM scenario change management based on identified gaps in the BWRA, including continuously aligning with the BWRA for new risks and gaps identified outside of the BWRA’s yearly cycle
  • Act as the subject matter expert in collaboration with development organizations, working with change management, scenario optimization, and deployment of new or changed TM scenarios
  • In close collaboration with the Geographical sites and development organizations, become a natural speaking partner for new requirements on scenario developments
Who we are looking for
  • Academic degree in Finance, Business, Law, Mathematics, Data Engineering, IT, or equivalent
  • At least 2 years of experience working within AML/KYC or equivalent in a major financial institution
  • Experience in Transaction Monitoring area with Scenario development and change management utilizing Advanced analytics and AI/ML techniques considered as an advantage
  • A deep understanding of AML risks and an innovative mind on how to mitigate such risks
  • Strong analytical skills to continuously identify enhanced efficiency and effectiveness of TM scenarios
  • Strong track record of collaboration skills
  • Well-organized and able to work with ambiguity and manage numerous initiatives and conflicting demands in an international environment
  • Experience in managing, implementing, and responding positively to change in an adaptive, innovative, and flexible manner and in clear consultation with others to realize business improvement
  • Strong ability to overcome problems and challenges along the way and to adopt new ways of working to fit the vision
  • SQL knowledge and proven experience applying it, will be considered as an advantage;
You are also a team player with a curious and analytical mindset and deliver quality within deadlines. Fluent in English is a requirement.

What we offer
SEB offers an attractive and international environment where we strive to adapt to agile and modern ways of working. You will work side by side with experienced colleagues from different parts of the organization and get the chance to build strong network internally as well as externally.
It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe and where they come from.
SEB promotes a flexible and healthy work culture. We recognize 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.

Application details
Attach your CV and a personal letter describing yourself and how you can contribute to the Financial Crime Prevention unit. Candidates will be reviewed and selected on an ongoing basis, and you are welcome to submit your application as soon as possible, but no later than the 25th of March 2024. Should you have any questions regarding the position you can reach out to [email protected]
SEB Sweden has a redeployment responsibility, why this position might be covered by internal redeployment

Learn more about working at SEB
www.sebgroup.com/career
It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.

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  • Remote

Website SEB

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