Senior Workflow Business Analyst within Financial Crime Prevention
Warsaw
Group Staff, Control & Support – Financial Crime Prevention /
Financial Crime Prevention /
Hybrid
The recently established Financial Crime Prevention (FCP) function will further accelerate SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions, and customer screening. Fighting financial crime need to have an intelligence-led and data-driven approach where process automation will be core component of our FCP effort.
As we continue to evolve, we seek a dynamic and experienced professional to join our team as a Senior Workflow Business Analyst.
What you will be doing
As a Senior Workflow Business Analyst you will play a very important role in the process automation journey by being the essential link between the business and DEV teams and ensuring that business needs are met optimally and efficiently. Working together with Product stakeholders you will analyze business requirements and provide the best solutions for implementation. You will work in a diverse environment with teams and colleagues across international sites.
Your responsibilities:
- Support business in defining the to-be process
- Helping the business to understand technical capabilities, suggesting the best possible solutions, and explaining limitations
- Collect business requirements and ensure the final product meets expectations
- Providing work estimates and timely updates on solution analysis progress
- Collaboration with business representatives, IT architects and other developers on defining the process implementation design
- Analyzing and designing process solution ensuring it follows solution development best-practices
- Preparing solution documentation
- Collaboration with other teams on helping to resolve solution-based problems
Requirements:
- Work experience with IBM BAW or any other product used for workflow automation
- Expertise in developing and optimizing business processes using Pega and Appian platforms
- Experience in BPMN and process automation area would be an advantage
- Work experience in an analytical role (IT area)
- Experience with Agile/SAFe
- Experience within Financial Crime Prevention is a plus
- Excellent in English (speaking and writing)
SEB is a solid employer. We have high ambitions to service our clients and are dedicated to creating an inclusive, friendly, value-driven culture where employees feel appreciated, respected and involved. Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings and well as a top-notch office and great coffee.
