Join Our Team as a GFCP Senior Expert - Data Analyst in Run TM Controls

At Nordea, where innovation and passion meet to combat financial crime, we're excited to announce a unique career opportunity for a GFCP Senior Expert - Data Analyst in Run TM Controls. This role is pivotal in spearheading initiatives within our Group Financial Crime Prevention unit and enhancing our transaction monitoring controls amidst the rapidly evolving financial landscape.

About This Opportunity

Welcome to Nordea's Run TM Controls team—a central piece in our robust framework dedicated to preventing the misuse of our services. By joining our team, you contribute directly to projects that safeguard not only our customers but also the broader society from financial crimes.

Our TM Production Management, a key component of GFCP, designs, and implements state-of-the-art automated controls across all Nordea’s financial services, reinforcing our position at the forefront of financial security.

What You’ll Do

The GFCP Senior Expert - Data Analyst is responsible for:

• Advanced quantitative data analyses to detect, interpret, and resolve issues within transaction monitoring controls.
• Maintaining the integrity and quality of financial crime prevention solutions by managing data, simulating control scenarios, and evaluating the impact of changes.
• Collaborating closely with various stakeholders to align on business requirements and enhance existing business intelligence (BI) solutions while developing innovative new tools.

Who We Are Looking For

If you embody values like collaboration, ownership, passion, and courage, and have a keen intuition for data and analytics, you could be the perfect fit for this role. Ideal candidates are those who thrive on challenge, are eager to grow, and have the following qualifications:

• Demonstrable analytical skills with a strong foundation in data science, including simulation and forecasting.
• Proficiency in analytical tools such as Excel, Power BI, Python, and SQL; knowledge of Hadoop is a plus.
• An appreciable understanding of financial crime risks, with a background in anti-money laundering initiatives highly regarded.
• Effective communication skills, with fluency in English essential.

This position is based in Helsinki, Stockholm, Tallinn, or Łódź, with limited required travel to other Nordea locations.

Next Steps

If you’re driven by innovation and eager to make a significant impact in financial crime prevention, we want to hear from you! Apply by 21/06/2024 to embark on a fulfilling career journey with Nordea, where we value diversity and inclusion, and encourage individuals from all backgrounds to apply.

Please note, applications via email or direct messages will not be considered. For more information on the role and to submit your application, visit our official Nordea career page.

Additional Information for International Applicants

Finland: A security clearance check is mandatory for the selected candidate.

Sweden: For union-related inquiries, please reach out via [email protected] or [email protected].

Poland: Applicants must include consent for processing personal data in their CV.

We look forward to your applications and the opportunity to welcome you to our team where you can make a real difference in the integrity and security of financial operations worldwide.