Categories

Financial Crime Prevention, Group Staff, Control & Support

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.

• 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

• 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;