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Data Scientist (Financial Crime Prevention)

SEB

  • offer expired 18 days ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work
  • remote recruitment

SEB

Żelazna 51/53

Wola

Warszawa

Technologies we use

Expected

  • Python

  • Spark

  • SQL

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.

  • Shape hypothesis and assess feasibility of analytics usecases within Financial Crime Prevention.

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

  • Conduct experiments, build and maintain ML models, and operate machine learning reliably at scale.

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

  • Perform research within prioritized areas to gain knowledge and keep up with the money launderers/fraudsters.

Our requirements

  • At least 3 years of professional experience as a data scientist

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

  • Experience with analysing massive data sets and has worked with cloud techonlogy especially GCP

  • A deep understanding of the theoretical foundations behind classical and recent machine learning models and algorithms

  • Familiarity with different ML frameworks such as TensorFlow

  • Familiarity with MlOps

  • Strong interest in financial crime prevention

  • Fluency in English

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

This is how we organize our work

Team members

  • data scientist

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

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 science experts for SEB? We are a now looking for a skilled Data Scientist to join our team working with our growing area of Financial Crime Prevention (FCP).

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