Strategic Intelligence Analyst to SEB Financial Intelligence Unit

SEB is the leading Nordic Bank with presence in 18 different markets in Europe, US, and Asia. SEB Group is a universal bank with a Corporate, Retail, Private Banking, Insurance, Investment Management businesses with Head Office located in Stockholm, Sweden.

Do you what to work in a highly skilled team and be a part of SEB’s aspiration to become a leader in the fight against financial crime?

Background

Financial Crime Prevention (FCP) is a highly prioritized area and a vital part for the function’s success is a highly qualified Financial Intelligence Unit (FIU). To set up the newly established FIU, SEB has recruited two senior and acknowledged managers who are now looking for highly skilled and devoted colleagues. Being one of the first employees in this highly regarded group will give experienced candidates an opportunity to put their skills to test in a new context making sure that SEB continues to be the leading financial institution in the FCP area.

 

About the Role

The Group Financial Intelligence Unit (FIU) is looking for a Strategic Intelligence Analyst who will be a part of the assessment of macro level emerging and evolving financial crime threats and its impact across industries, sectors, or specific business units. The role will require to discover, identify and report regularly on significant financial crime threats to internal and external stakeholders, and support in driving global transformations across different geographies, business lines, and other supporting teams. As a Strategic Intelligence Analyst, you will work closely with other FCP departments and participate or lead internal/external financial crime risk forums to promote awareness of financial crime risks and support in developing mitigation exercises. In your daily work you will:

•  Maintain, develop and continuously evaluate information relevant to understand existing, emerging and evolving trends that present threats or opportunities for SEB in their fight against financial crime
• Conceptualizing and analyzing the information into actionable threat assessments on a wide range of recipients.
•  Be involved in, coordinate, and collaborate with advanced analytics, data science, other FCP departments and stakeholders, motivating them to work together towards the common vision and relevant strategies

Your Profile

To be successful as a Strategic Intelligence Analyst you need to have extensive experience in working within financial crime prevention. As you will have to structure large amount of data/information, knowledge in research and intelligence gathering process and techniques are required.  In this role you will develop, produce, and present findings and reports that are of strategic and/or operational importance. To produce and act on these reports you need skills to lead, collaborate, and influence key stakeholders towards a common vision. Further, you need to have an analytical and curious mindset and able to work seamlessly with multi-jurisdictional teams supporting quality deliveries within deadlines. Academic degree in Finance, Business, Law, IT, or equivalent is desirable for this position and knowledge of Swedish, and/or other Nordic languages, is a plus but not mandatory.

 In this recruitment, SEB is collaborating with Blaq Group AB. You are welcome to contact Henrik Flood (0739-830500, ) if this position sounds interesting and aligns with your experiences and competencies.