GFCP Senior Expert

4 weeks ago

Stockholm, Sweden Nordea Bank Full time

Job ID: 24620 

We are now looking for a GFCP Senior Expert - Data Analyst in run TM Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.


At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger. 

About this opportunity

Welcome to the Run TM Controls team. We add value by securing that our customers and Nordea will not be used in illegal ways that could harm them and as well harm our society where we act.

TM Production Management (PM) is part of Group Financial Crime Prevention (GFCP), which provides group-wide solutions to fight financial crime in Nordea. Within GFCP, TM PM specifically manages automated TM controls and the tools they utilise across all the financial services businesses that together comprise the Nordea Group.


The high focus on Financial Crime in the group gives the appointed candidate a unique and exciting opportunity to continue to build “best in class” TM control solutions and lay the foundations for the future.

As GFCP Senior Expert - Data Analyst in run TM Controls you’ll play a valuable role in data science tasks, quantitative work in producing business-oriented results as well as developing databases and/or automated dashboards providing business intelligence to us and our stakeholders.


What you’ll be doing:

Performing quantitative data analysis with the aim to identify issues, understand identified issues, explain implications and recommend solutions Accessing complex and distributed datasets and performing statistical analysis, simulation of existing Transaction Monitoring controls and the impact specific changes might have on them Gatekeeping the quality of changes implemented to solutions, securing that all technical and process dependencies have been identified and addressed Working with the team and stakeholders to understand the business requirements Analysing and assessing the effectiveness of existing BI solutions and developing new ones


You’ll join a team where you can bring your talent and engagement to work in an international and dynamic environment.. The role is based in Helsinki; Stockholm; Tallinn; Łódź.The position might require some limited travel to other Nordea international sites. 

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.

To succeed in this role, we believe that:

You have a business mindset and you are eager to understand both the business and technical sides of solutions Nordea is using and data behind them You enjoy quantitative analysis and you can perform all kinds of numerical and statistical analysis You are a team player and want to secure everyone's success in fighting against financial crime You are self-driven and manage to operate under pressure in a changing environment  You are passionate about data and building solutions enabling it’s interpretation


Your experience and background: 

Analytical mindset and experience working in data science, analysis, simulation and forecasting Organised, structured and professional in taking initiative and work proactively under own direction Intermediate level of tools such as PowerPoint, Word, Sharepoint Professional level of at least three of the following tools such as Excel, Power BI, Python, Visual Basic, SQL, R is required. Additional experience with Hadoop is considered an asset Good business orientation and understanding of financial crime risk is considered an asset Working knowledge of anti money laundering transaction monitoring and optimization of controls, or related anti financial crime disciplines and activities in the financial services industry is considered an asset Experience of working with Machine Learning is considered an asset Strong record of delivery, ideally in the context of working within complex business areas Strong writing and presentation skills You are fluent in oral and written English

If this sounds like you, get in touch

  • GFCP Master Expert or Senior Expert

    2 weeks ago

    Stockholm, Stockholm, Sweden Nordea Bank Full time

    Job ID: 24240 Would you like to play a role in preventing financial crime ? We are now looking for an experienced GFCP Master Expert or Senior Expert to extract information out of data: ask the right questions, find the correct answers. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That's why we're...

  • GFCP Master Expert or Senior Expert

    1 month ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 24240  Would you like to play a role in preventing financial crime ? We are now looking for an experienced GFCP Master Expert or Senior Expert to extract information out of data: ask the right questions, find the correct answers. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s...

  • GFCP Master Expert or Senior Expert

    6 days ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 24240  Would you like to play a role in preventing financial crime ? We are now looking for an experienced GFCP Master Expert or Senior Expert to extract information out of data: ask the right questions, find the correct answers. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s...

  • GFCP Master Expert or Senior Expert

    14 hours ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 24240  Would you like to play a role in preventing financial crime ? We are now looking for an experienced GFCP Master Expert or Senior Expert to extract information out of data: ask the right questions, find the correct answers. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s...

  • Application Manager/Business Analyst

    3 weeks ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 23159  We are now looking for an Application Manager/Business Analyst (GFCP Senior Expert) to join Financial Crime Application Management (FCAM). The successful candidate will support us in further development and maintenance of FinCrime applications as well as ensure their compliance with business objectives and regulatory requirements. You...

  • Senior Incident Manager

    1 day ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 25007  Are you excellent in driving and coordinating incident handling? And do you see yourself in an international environment working at the forefront in fighting financial crime? In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We’re more than just a Nordic bank,...

  • GFCP Senior Data Analyst

    4 weeks ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 24760  We are looking for a senior data analyst to join the “Design, Review and Optimise Transaction Monitoring Controls” team. The successful candidate will work with a variety of stakeholders to contribute to strengthening Nordea’s Anti-Money Laundering Controls. This is an opportunity for you to be part of one of the most exciting and...

  • GFCP Senior Data Analyst

    4 weeks ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 24760  We are looking for a senior data analyst to join the “Design, Review and Optimise Transaction Monitoring Controls” team. The successful candidate will work with a variety of stakeholders to contribute to strengthening Nordea’s Anti-Money Laundering Controls. This is an opportunity for you to be part of one of the most exciting and...

  • Group Financial Crime Prevention Senior Expert

    2 weeks ago

    Stockholm, Stockholm, Sweden Nordea Bank Full time

    Job ID: 24620 We are now looking for a Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime. At...

  • Group Financial Crime Prevention Senior Expert

    2 weeks ago

    Stockholm, Stockholm, Sweden Nordea Bank Full time

    Job ID: 24620 We are now looking for a Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.At Nordea, we...

  • Group Financial Crime Prevention Senior Expert

    4 weeks ago

    Stockholm, Stockholm, Sweden Nordea Bank Full time

    Job ID: 24620 We are now looking for a Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.At Nordea, we...

  • Group Financial Crime Prevention Senior Expert

    4 weeks ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 24620  We are now looking for a Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime. At...

  • (Senior) Financial Crime Training Expert for PeB and AWM

    2 weeks ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 24695  Would you like to work in a role where you can make a positive difference to society in the fight against financial crime, while advancing the training and development agenda within Nordea? We are now looking for a new experienced colleague to take on the role as ‘Financial Crime Training Expert (GFCP Senior Expert) for Personal...

  • Application Manager/Business Analyst

    2 weeks ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 24702  We are looking for an Application Manager/Business Analyst, to join ‘Manage TM Applications’ (Manage Transaction Monitoring Applications). The successful candidate will support us in further development and maintenance of FinCrime applications as well as ensure their compliance with business objectives and regulatory requirements....

  • Application Manager/Business Analyst

    2 weeks ago

    Stockholm, Stockholm, Sweden Nordea Bank Full time

    Job ID: 23159 We are now looking for an Application Manager/Business Analyst (GFCP Senior Expert) to join Financial Crime Application Management (FCAM). The successful candidate will support us in further development and maintenance of FinCrime applications as well as ensure their compliance with business objectives and regulatory requirements. You will...

  • Risk Expert

    1 month ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 24403    We are looking for a Risk Expert/Senior Risk Expert in Group Risk (GR) Governance team to be located in Finland, Sweden, Norway, Poland or Estonia.  At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do...

  • Risk Expert

    4 weeks ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 24403    We are looking for a Risk Expert/Senior Risk Expert in Group Risk (GR) Governance team to be located in Finland, Sweden, Norway, Poland or Estonia.  At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do...

  • Management Partner to Head of KYC in GFCP

    1 month ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 22661  We are looking for a Management Partner to join KYC in Group Financial Crime Prevention (GFCP), supporting the leadership team. This is a unique opportunity to work closely with financial crime prevention, where we are fully engaged in the mission to protect Nordea, its customers and society at large. We are looking for a Management...

  • Management Partner to Head of KYC in GFCP

    4 weeks ago

    Stockholm, Sweden Nordea Bank Full time

    Job ID: 22661  We are looking for a Management Partner to join KYC in Group Financial Crime Prevention (GFCP), supporting the leadership team. This is a unique opportunity to work closely with financial crime prevention, where we are fully engaged in the mission to protect Nordea, its customers and society at large. We are looking for a Management...

  • Global Process Specialist for KYC S BB

    4 weeks ago

    Stockholm, Stockholm, Sweden Nordea Bank Full time

    Job ID: 23675 Would you like to be part of the journey towards a better Financial Crime defence in Nordea? We are now looking for a Global Process Specialist for KYC S BB (GFCP Senior Expert) who is eager to participate in governing, improving and supporting the KYC Services processes for BB. The candidate must have operational experience and process...