Senior Business Analyst in Transaction Monitoring | SEB, Solna
Core
Senior Business Analyst optimizing Transaction Monitoring scenarios to strengthen risk coverage and detection capabilities against financial crime.
Role type
Senior Business Analyst (Financial Crime Prevention)
Builds
Transaction Monitoring scenarios and controls
Domain
Banking / Financial Crime Prevention (AML/KYC)
Deliverable
production ML models
Required skills
AML/KYC scenario development, data analysis, SQL, Excel, change management, stakeholder alignment, impact assessment
Preferred skills
Python, advanced analytics, AI/ML techniques
Technologies
SQL, Excel, Python
Responsibilities
Analyze financial crime datasets to identify patterns and anomalies; propose improvements for existing TM controls; collaborate with IT on scenario development and testing; present analysis and results to governance forums; assess change impact on alert volumes.
Seniority
Senior, hands-on IC