Senior Workflow Business Analyst within Financial Crime Prevention| SEB, Stockholm

The recently established Financial Crime Prevention (FCP) function will further accelerate SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions, and customer screening. Fighting financial crime need to have an intelligence-led and data-driven approach where process automation will be core component of our FCP effort.

As we continue to evolve, we seek a dynamic and experienced professional to join our team as a Senior Workflow Business Analyst.

What you will be doing                                                                                                                         

As a Senior Workflow Business Analyst you will play a very important role in the process automation journey by being the essential link between the business and DEV teams and ensuring that business needs are met optimally and efficiently. Working together with Product stakeholders you will analyze business requirements and provide the best solutions for implementation. You will work in a diverse environment with teams and colleagues across international sites.

In this position you will be responsible for:

• Support business in defining the to-be process,

• Helping the business to understand technical capabilities, suggesting the best possible solutions, and explaining limitations,

• Collect business requirements and ensure the final product meets expectations,

• Providing work estimates and timely updates on solution analysis progress,

• Collaboration with business representatives, IT architects and other developers on defining the process implementation design,

• Analyzing and designing process solution ensuring it follows solution development best-practices,

• Preparing solution documentation,

• Collaboration with other teams on helping to resolve solution-based problems.

Who we are looking for:                                                                                                                                       

• Strong experience in Financial Crime Prevention,

• Work experience with IBM BAW or any other product used for workflow automation would be an advantage,

• Experience in BPMN and process automation area would be an advantage,

• Work experience in an analytical role (IT area),

• Excellent in English (speaking and writing),

• Motivated, positive, and quick learner,

• Able to manage time and prioritize,

• Up for a challenge and willing to take ownership,

• Experience with Agile/SAFe would be very good to have.

What we offer:                                                                                                                                                          

• Entrepreneurial Scandinavian environment,

• Friendly and welcoming culture,

• Long-term stability,

• Extensive training and learning opportunities,

• Work-life balance & hybrid way of working,

• Additional vacation and volunteering days,

• Comprehensive health insurance,

• Mobility within a large global company,

• Agile and modern ways of working.

Application details 

You are welcome to submit your application as soon as possible but at the latest 30th of August 2024.

Attach your CV and a personal letter describing yourself and how you can contribute to the Financial Crime Prevention unit.

Should you have any questions regarding the position, you can contact Morten Rufus Blas, Head of FCP Advanced Analytics, at morten-rufus.blas@seb.dk.

We look forward to hearing from you!     

Learn more about working at SEBwww.sebgroup.com/career

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