Business Analyst to the financial crime prevention department

Do you want to play a central role in our exciting and transformational journey to become the most data driven bank in the world?

SEB – We are an IT company with a banking license
The banking sector is undergoing fundamental change with digitalization, new technology and regulatory framework that is continuously transforming our business. As the financial landscape is changing, SEB is shifting from business-driven IT, to an IT-driven business. The IT-development is run in shorter sprints using agile ways of working, ensuring fast delivery and value in line with customer and business needs. Teamwork, collaboration and leadership is a crucial part of the way business is run at SEB, and we believe that is the key for high performing teams.

SEB is a place for people who want to grow and develop. We provide scope for development and we always want our consultants to feel valued, included and be engaged.

Profile/Role: Business Analyst
Expected years of experience: 5-8years
Utilization: 100%
Start date: 2023-ASAP
End date: 2023-12-30

About the role/assignment:

We are looking for a skilled Business Analyst to SEBs Financial Crime Prevention program. The consultant will be responsible for documenting requirements, writing instructions within transaction monitoring as a part of Financial Crime Prevention. It implies having a relevant understanding and detailed knowledge about transaction monitoring as well as understanding risk assessments within the area. The consultant would also act as an adviser within the area providing knowledge on best practices throughout the industry both on technical level as well as on a business/operational level.

Skills/-experience needed:

• +6 years business analysis experience within banking environments and in particular transaction monitoring within the Financial Crime Prevention area and preferably throughout the European market
• +4 years of experience in writing detailed requirements including both functional and non-functional areas
• Knowledgeable about best market practice with regards to different technology for Transaction Monitoring for Financial Crime Prevention
• End-to-end business analysis skills, with process and policy focused projects experience
• Strong analytical skills-set: both data and business process modelling knowledge is a significant advantage
• Ability to effectively communicate actionable insights to all audiences
• Great communication skills with the ability to get people engaged and onboard on the change journey
• Knowledge of at least one agile framework such as Scrum, Kanban, SAFE, LESS etc.
• Self-starter and resourceful mindset with a passion to learn and succeed
• Experience conducting risk assessments and analyzing regulatory policy
• Practical experience in transaction monitoring or similar area within Financial Crime Prevention
• It would be advantageous with a Master of Science in Engineering or Economics or equivalent
• Great English skills, Swedish skills is a merit

Sounds interesting?

Please send your CV and LinkedIn profile by clicking the apply button. During the interview process, we would like to get to know you, your background and your skills to see if we would be a great match.