Oferta pracy

Data Analyst (Financial Crime Prevention)


  • offer expired 2 months ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work
  • remote recruitment


Żelazna 51/53



Technologies we use


  • Python

  • SQL

  • Tableau

Your responsibilities

  • Works closely with Financial Crime Prevention area experts, data and analytics staff on a variety of Financial Crime Prevention initiatives working according to Agile / Safe principles.

  • Support business and teams with ad-hoc requests and analysis

  • Support in shaping hypothesis and assess feasibility of the analytics usecase

  • Performs analysis on datasets to extract meaningful insights that will drive Financial Crime Prevention decisions.

  • Communicate insights and reccomendations to non-techncial audiences, through visualisations and data story telling.

  • Collaborating with programmers, engineers, and Financial Crime Prevention domain leads to identify opportunities for process improvements, recommend system modifications, and support in developing policies for data governance.

  • Designing and maintaining data systems and databases; this includes fixing coding errors and other data-related problems.

  • Mining data from primary and secondary sources, hypothesis testing and insights documentation, reorganizing data in a consumable format

  • Creating appropriate documentation that allows stakeholders to understand the steps of the data analysis process and duplicate or replicate the analysis if necessary.

Our requirements

  • Experience working as a data analyst preferably within financial crime prevention

  • Good programming skills in Python, complex SQL queries to analyse data

  • Mathematical and statistical skills are valuable to help gather, measure, organize, and analyze data

  • Experience using statistical tools to interpret data sets, paying particular attention to trends and patterns that could be valuable for diagnostic and predictive analytics efforts.

  • Experience with data visualization using Tableau or Qlik.

  • Fluency in English

  • MSc or PhD degree in quantitative topics such as computer science, engineering, mathematics, physics or quantitative finance/economics

What we offer

We strive to have an inclusive, friendly, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe or where they come from.

We are a stable employer. Our benefits include health insurance for you and your family, life insurance, individual pension found, sports package, trainings as well as top-notch office and great coffee.

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • employee referral program


SEB is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and investment banking.

In its 30 years of presence on the Polish market SEB has represented the unique combination of the Scandinavian way of doing business and local expertise.

Would you like to join us?

Banking is changing rapidly, and we are proud of our reputation for being entrepreneurial and innovative in the face of change. Would you like to work in a team of data analytics experts for SEB? We are a now looking for a skilled Data Analyst to join our team working with our growing area of Financial Crime Prevention (FCP).

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