Join Our Team as a GFCP Senior Data Analyst at Nordea

We are on the lookout for a skilled Senior Data Analyst to be a part of our dynamic team, "Design, Review and Optimise Transaction Monitoring Controls" at Nordea. If you're ready to make significant strides in enhancing Anti-Money Laundering Controls and be a part of our commitment to fight financial crime, we want to hear from you!

About This Career Opportunity

Welcome aboard our specialized team within the Transaction Monitoring Unit of Group Financial Crime Prevention. At Nordea, we offer a platform to impact our society positively by ensuring our operations are free from financial crimes. Our diverse sectors such as Large Corporates & Institutions, Business Banking, and more provide ample opportunities for career growth and learning.

As a GFCP Senior Data Analyst, you'll dive into massive datasets to unearth insights that drive the development and optimization of our transaction monitoring controls.

Key Responsibilities

• Leading initiatives to bolster automated transaction monitoring controls.
• Performing statistical analysis and optimizing TM controls using quantitative data evaluation.
• Collaborating with various stakeholders to align business requirements with technological advancements in financial crime prevention.
• Strategically managing and redesigning existing TM controls to maximize efficiency and effectiveness.

This role is based in multiple locations including Stockholm, Helsinki, Tallinn, and Warszawa, offering a vibrant international working environment.

Who We Are Looking For

We value collaboration, ownership, passion, and courage. We are eager to onboard someone with a proactive mindset, strong analytical skills, and a fervent attitude to enhance our frameworks against financial crimes.

Required Skills and Experience

• Proficient in Python, SQL, R, and other analytical tools like MS Excel and data visualization software.
• Degree in a quantitative field such as Mathematics, Statistics, or Computer Science.
• Proven experience in Financial Crime Compliance and a robust understanding of AML controls.
• Strong communication, stakeholder management, and presentation skills.
• Fluency in English with excellent business acumen.

Experience in Correspondent Banking, Capital Markets, or working with Quantexa software will be considered an advantage.

Join Us!

If you're driven by a challenge and can bring fresh perspectives to our team, apply now! Send your CV and motivation letter by 28/06/2024. We are conducting interviews on a rolling basis, so early applications are encouraged.

For more details, you may contact Yevheniia Kryvenko at .

At Nordea, we embrace diversity and highly encourage everyone to apply. Come as you are and help us shape the future of banking!

Note: Direct emails and CVs will not be accepted. Only applications received through our system will be considered.