SEB logo

SEB Stockholm Full time

Requirement specialist to Financial Crime Prevention

This job is inactive and can no longer be searched.

About the job

Do you want to be part of our innovative, committed and expanding Financial Crime Prevention (FCP) department at Technology in SEB? FCP has the areas of Fraud Prevention, AML transactions monitoring, screening and financial instrument surveillance. The purpose of FCP is to ensure we have the correct tools and processes in place to predict, prevent, detect, act and report potential financial crime.

We are now looking for a requirement specialist to strengthen the AML transactions monitoring team.

What you will be doing

What we are looking for is a person with a thorough understanding of and genuine interest in the FCP area that can contribute in our agile team. You will work closely with the team and the product owner as well as our investigators who monitor alarms in their daily work. Being a requirement specialist, you will mainly be interpreting the new business needs of the PO and users and describe this in a clear way to the development team. Focus will be on having understandable stories in Jira described in a way so that we can easily adjust them if prioritizes or scope changes. Being part of the agile team, you will need both business and IT knowledge to succeed.

Who we are looking for

For this role you will need a strong drive and motivation to collaborate within and outside the team. You need to be able to facilitate workshops and document the results from them, making them understandable for both business and it alike. We see that you have several years of experience from working in agile it teams and preferably you have worked with FCP however background within finance could be suitable as well. The teams are working together using SAFe methodology and experience from creating and maintaining requirements in an ever-changing agile world is important. Finally, we hope that you are a true team player who contributes with positive energy and strive to have fun at work.

What we offer

This is a unique opportunity to make a difference in SEB as well as in society. Financial Crime has during the last years come to the forefront as one of the most important risks that SEB needs to manage. In a rapidly changing world, with constantly new methods of trying to deceive and exploit both the bank and our customers, financial crime prevention really is a vital part of our business. You will have an important role in the innovative and expanding FCP work, that is one of the bank’s most important and prioritized areas. You will have the opportunity to leverage your expert knowledge in an environment of professional and dedicated people with diverse competence and experience.

Learn more about working at 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.

Ready to join? Since we select candidates continuously, feel free to send in your application today. If you have questions about the position please contact Agnes Stackelberg, Talent Acquisition Partner at

SEB is one of the largest Tech employers in the Nordics. We are international, business savvy techies that contribute to or are responsible for SEB’s banking software, ensuring that both internal and external products and services are delivered fast and efficiently, that access is always on, and that solutions are trusted and compliant. We work hard to future-proof SEB with world class digital architecture and the deployment of new technologies.

Read more:

  • Advantage: Free gym Free gym
  • Advantage: Sickness insurance Sickness insurance
  • Advantage: Wellbeing allowance Wellbeing allowance
  • Advantage: Career opportunities Career opportunities
  • Advantage: Collective agreement Collective agreement
  • Advantage: New technologies New technologies
Bild #0 - SEB
Bild #1 - SEB
Bild #2 - SEB
Bild #3 - SEB
Bild #4 - SEB
Bild #5 - SEB
Bild #6 - SEB

Uptrail AB • Katarinavägen 15, 116 45 Stockholm
© 2014-2023