Senior Transaction Monitoring Analytics Lead

SEB; Solna kommun; Hybrid; SEK 700,000 - 900,000; Full time

Benefits offered by this job

Hybrid work model

International environment

Career development opportunities

SEB employee benefits in Sweden

Job summary

SEB is seeking a Senior Business Analyst to strengthen risk coverage in the Transaction Monitoring unit in Sweden. You will analyze financial-crime risks, translate needs into TM scenario changes and support from analysis through testing and implementation.

You will collaborate with financial-crime experts, data specialists and IT to refine controls, manage change, and present results to governance forums, enabling safer transactions and stronger risk detection. Fluency in English is required.

Qualifications

• An academic degree in finance, business, law, mathematics, data engineering, IT or another relevant field.
• At least five years of AML/KYC, data analysis or financial crime prevention experience in a major financial institution.
• Strong data transformation and analysis skills using Excel and SQL.
• Familiarity with Python is a strong advantage.
• Experience with AI/ML techniques in analytics is a merit.
• Fluency in English, both spoken and written.

Responsibilities

• Acting as a subject-matter expert in scenario development and optimization.
• Analysing financial crime datasets to identify patterns, trends and anomalies.
• Proposing improvements for existing TM controls and suggesting designs for new TM controls
• Working closely with business and technology teams to define, clarify and align business and technical requirements.
• Performing change impact assessment for TM scenario alert volumes and aligning expectations with business stakeholders.
• Collaborating with IT on scenario development, optimisation, implementation, testing and deployment supporting the quality and effectiveness of delivered changes.
• Throughout the process presenting proposed changes, analysis and results to relevant governance forums and committees.

Skills

Excel

SQL

Data analysis

English fluency

Change management

Collaboration

Education

Academic degree in finance, business, law, mathematics, data engineering, IT or another relevant field

Tools

Python

Job description

SEB is seeking a Senior Business Analyst to strengthen risk coverage in the Transaction Monitoring unit in Sweden. You will analyze financial-crime risks, translate needs into TM scenario changes and support from analysis through testing and implementation.

You will collaborate with financial-crime experts, data specialists and IT to refine controls, manage change, and present results to governance forums, enabling safer transactions and stronger risk detection. Fluency in English is required.