Business Analyst in Transaction Monitoring

2 weeks ago

Copenhagen, Copenhagen, Denmark SEB group Full time

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.

SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime.

The FCP Transaction Monitoring Technology and Investigation Platforms unit is now looking for a driven and proactive Business Analyst to contribute to the business-driven development by taking an active part in going from idea to implementation of processes and tools. This role can be based in Stockholm, Riga or Copenhagen.

About the role

As a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organisations (Tribes). The purpose of the role is to continuously aid in the development of SEB's Transaction Monitoring Systems and Platforms. The role consists of, but is not limited to:

  1. Identifying business requirements and breaking them down into user stories.
  2. Refine user stories with our tech teams for development.
  3. Liaising with stakeholders and together with the team ensuring that our platform solutions align with our strategic goals.
  4. Conduct data analysis on large amounts of data, conduct data mapping and contribute to data quality improvements.
  5. Help the Product Owner to drive initiatives, both in the team and/or cross teams.
  6. Assist in root cause analysis and business impact for potential incidents.

Your knowledge and excellent communication skills are critical in bridging the gap between our business objectives and technological capabilities. By collaborating and networking with other internal teams within FCP and Technology, you'll also have room to explore other business areas and grow your skills further.

At SEB, we embrace a hybrid work model, providing employees with eligible roles and tasks to work remotely up to two days a week.

To thrive in this role, we believe you have:

  1. Academic degree in Finance, Business, Data engineering, Mathematics, IT or a equivalent relevant field.
  2. Good communication skills and fluency in English.
  3. At least two years of experience as a Business Analyst, Data Analyst or equivalent working with data.
  4. Experience with conducting data analysis and data mapping, including strong skills in data transformation using tools such as Excel and SQL.
  5. A detail-oriented and structured mindset.
  6. Experience in SQL and Python.
  7. Familiarity with Payment flows (considered a strong advantage).
  8. Strong analytical skills, with the ability to think critically and strategically.
  9. Well-organized and able to navigate ambiguity while managing multiple initiatives effectively in a fast-paced environment.
  10. Strong track record of collaboration and teamwork to achieve common goals.

What we offer:

  1. International opportunities and working environment.
  2. Long-term stability.
  3. Training and learning opportunities.
  4. Remote working possibilities and flexible work schedule.

Do you want to be part of SEB?

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.

Since we select candidates continuously, feel free to send in your application today via the link in this ad, but no later than 2025-01-17. If you have questions about the position, please contact Helena Lundin at helena.lundin @seb.se, but we will not process applications via email.

Please be aware that our final candidates undergo background checks, a process that includes for example identity control, verification of qualifications, credit checks, company engagements and history of crime. In some cases, we also apply random drug checks.

Learn more about working at SEB on our Career website or through our Career podcasts.

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