Financial Crime Risk Data Analyst

4 weeks ago

Stockholm, Sweden Nordea Bank Full time

Job ID: 24014 

It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. 

We are now looking for a Financial Crime Risk Data Business Analyst Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million customers around the world improve their lives and reach their goals. To do that, we are embedding compliance across the organization to ensure people can trust Nordea. 


At Nordea, we know our customers’ needs are changing – and we’re deeply committed to meeting them with the financial solutions of tomorrow. We’re creating an agile environment where we’re harnessing the power of technology – one where you can make an impact. So bring your skills, ideas and unique background. With us, you’ll find plenty of opportunities to grow and make your mark on something bigger. 

About this opportunity

Welcome to the Financial Crime Risk Data Framework team. We add value by playing a significant role across several segments and business areas in providing timely and insightful reporting. We implement best practices to secure we are able to manage, monitor and mitigate financial crime risks in Nordea. 

What you’ll be doing:

Supporting compliance with Data Management policy, ensuring that data lineage, data profiling (data quality & completeness) and rooting cause analysis & remediation is in place for data elements used in financial crime reporting, Documenting and maintaining metric definitions and critical data element definitions for financial crime reporting, Contributing to Nordea Group-wide financial crime reporting data strategy to enable timely and insightful financial crime reporting & risk assessment, Supporting the embedding measures and ongoing sustainable reporting across all governance bodies split by business area / business unit and jurisdiction.

The role is based in Gdańsk; Helsinki; Stockholm; Tallinn; Łódź.

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:

Are passionate about data and eager to learn more Take ownership on the task you work on Are a team player and want to secure everyone's success in fighting against financial crime


Your experience and background: 

Understanding of data management framework (governance, data definition, lineage, quality, profiling, root cause analysis and remediation), Knowledge in programming in SQL or similar, Good Knowledge of Microsoft Office Package, It will be a bonus if you have experience in handling financial crime data such as Know Your Customer, Transaction Monitoring, Anti Money Laundering, Sanction Screening data or similar.

If this sounds like you, get in touch

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