AML Model Validation Specialist

4 tygodni temu

Warszawa mazowieckie, mazowieckie, Polska SEB Pełny etat
AML Model Validation SpecialistMiejsce pracy: WarszawaTechnologies we useExpected
  • SQL
  • R
Your responsibilities
  • Conducting the validation of AML and other financial crime-related models.
  • Performing qualitative and quantitative analyses, identifying weaknesses, and proposing solutions to enhance model quality.
  • Developing and enhancing tools and processes for model validation, including writing R packages and using Git for version control and repository management.
  • Preparing automated reports in R Markdown, utilizing Plotly for dynamic data visualizations.
  • Presenting validation findings in a structured and insightful manner to internal committees and key stakeholders.
  • Collaborating with departments responsible for model development and management across different countries.
Our requirements
  • MSc or PhD in a quantitative discipline such as Computer Science, Statistics, Mathematics, Physics, Engineering, Quantitative Finance/Economics, or similar.
  • At least 3 years of experience in data analysis, data science, or model development/validation.
  • Strong programming skills in Python, R, or another data-oriented language (e.g. C++).
  • Solid foundation in statistics, machine learning, and quantitative methods.
  • Experience with data modeling, visualization, and database querying (SQL).
  • Familiarity with tools such as Collibra, cloud platforms, and data governance frameworks is a plus.
  • Excellent verbal and written communication skills in English.
  • Collaborative, communicative approach with a team-player mindset.
What we offer
  • Extensive training and learning opportunities.
  • Work-life balance.
  • Attractive compensation and benefits.
  • Additional days off.
  • Possibility to partially work from home.
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 (Skandinaviska Enskilda Banken) 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.

Global Business Centre in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Financial Institutions. We are a centre of excellence with skilled and talented professionals.

Wyrażam zgodę na przetwarzanie moich danych osobowych dla potrzeb niezbędnych do realizacji procesu rekrutacji zgodnie z Rozporządzeniem Parlamentu Europejskiego i Rady (UE) 2016/679 z dnia 27 kwietnia 2016 r. w sprawie ochrony osób fizycznych w związku z przetwarzaniem danych osobowych i w sprawie swobodnego przepływu takich danych oraz uchylenia dyrektywy 95/46/WE (RODO).I hereby consent to the processing of personal data for the needs of servicing needed for the recruitment process based on the data processing regulations of the state Parliament and the Council (EU) 2016/679 of 27 April 2016 on persons related to data protection on data 95/46 / EC (GDPR).

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