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Senior Data Analyst (Financial Crime Prevention)
SEB
- Żelazna 51/53, Wola, WarszawaWarszawa, Masovian
- offer expired 15 days ago
- contract of employment
- full-time
- senior specialist (Senior)
- hybrid work
- remote recruitment
SEB
Żelazna 51/53
Wola
Warszawa
Technologies we use
Expected
Python
SQL
Tableau
Qlik
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
Several years of 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
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
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 Senior Data Analyst to join our team working with our growing area of Financial Crime Prevention (FCP).
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.