SEB

3 weeks ago

Mid-Senior Quantitative Analyst in FCP Model Validation Team | SEB, Vilnius

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Last checked: 6 hours agoStatus: Live

Job Summary

Join the FCP Model Validation team to strengthen SEB’s model risk framework for financial crime prevention. You’ll independently assess financial crime risk models—challenging model design, data, and outcomes for money laundering/terrorist financing transaction monitoring—then translate your findings into clear recommendations for stakeholders and senior management. Work with model owners and risk managers across multiple countries and regulatory environments in an international setting.

Location: Vilnius

Workplace: Hybrid

Employment Type: Full time

Job Function: Capital Markets, Trading & Quant

Seniority: Mid level

Key Responsibilities

•Independently assess financial crime risk models for money laundering/terrorist financing transaction monitoring.
•Challenge model design, data, and outcomes to evaluate model performance and suitability.
•Turn assessment findings into clear recommendations for stakeholders and senior management.
•Collaborate with model owners, risk managers, and senior stakeholders within the risk and control framework.
•Strengthen SEB’s model risk framework to support regulatory compliance, sound decision-making, and risk governance.

Pay and Benefits

Salary: EUR 4,000 - 6,500 monthly

Key Requirements

•Strong academic background in a quantitative field (e.g., mathematics, statistics, data science).
•Solid experience with data and quantitative analysis tools (e.g., R, Python, SQL, Git).
•Demonstrated interest in model validation, model risk, and the regulatory use of models.
•Ability to critically assess models and data with a strong analytical mindset.
•Proactive, independent, and quality-driven approach to teamwork (ML/TF, financial crime, risk management, or regulated financial services is an advantage).

Experience:Model validationModel riskFinancial crimeMoney launderingTerrorist financingRegulated financial services

Education:

Skills:Analytical mindsetCritical thinkingProactiveIndependentQuality-driven

Tech Stack:RPythonSQLGitMachine learning

Company Brief

SEB

SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial group offering corporate and institutional banking, wealth management, private banking, and asset management services to businesses and private customers across the Nordic and Baltic regions.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Stockholm, Sweden

Founded: 1856

Website LinkedIn

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SEB