Risk Assessment Specialist

The Financial Crime Prevention (FCP) function will further accelerate the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime.

Do you want to be part of enhancing our capability to manage money laundering and terrorist financing risks? Do you want to be part of a team with some of the most driven and knowledgeable specialists within the bank?

We are now looking for a Risk Assessment Specialist with a background in Data Science/Analysis to join our team in Financial Crime Risk Assessment. The role can be based both in Stockholm and Malmö.

About the job

We are currently redesigning how we do financial crime risk assessments from the ground up. You will be participating in this redevelopment and running of our Financial Crime Risk Assessments to ensure SEB understands its financial crime risks, make it more quantitative and data-driven, and how to best mitigate the risks that are identified.

The role will involve the management of the fundamental risk assessments including the Financial Crime Business-Wide Risk Assessment, Product Vulnerability Assessments, G...