Business Data Analyst in Compliance Management

2 days ago


Copenhagen, Copenhagen, Denmark SEB group Full time

At SEB, we are committed to innovation and excellence in the field of financial transactions. As a leading Nordic financial services group, we strive to provide our customers with the highest level of service and support.

The Financial Crime Prevention (FCP) function at SEB is dedicated to preventing and detecting financial crime, and we are seeking a skilled Transaction Monitoring Specialist to join our team.

This role offers a unique opportunity to work with cutting-edge technology and collaborate with experienced professionals in a dynamic and international environment. As a Transaction Monitoring Specialist, you will play a critical role in ensuring the integrity of our financial transactions and contributing to the development of our Transaction Monitoring Systems and Platforms.

  1. You will be responsible for identifying business requirements and breaking them down into user stories.
  2. Refine user stories with our tech teams for development.
  3. Liaise with stakeholders and ensure 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 excellent communication skills and knowledge of finance and compliance regulations are essential in bridging the gap between our business objectives and technological capabilities.

We offer an exciting opportunity to grow your skills further by collaborating and networking with other internal teams within FCP and Technology.



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