Master/Senior Data Analyst in Financial Crime Intelligence, Investigations and Analytics
2 days ago
Job ID: 24867
Do you have a can-do attitude and are you ready to take the next step as a Master/Senior Data Analyst in Financial Crime Intelligence, Investigations and Analytics (FCIIA)? Come and join the dynamic fight against international financial crime using the latest technologies and processes in a leading financial institution
Due to expanding requirements and continued success, we are looking for Master/Senior data analysts to expand our Financial Crime related Data team within FCIIA.
Joining the Data team will provide you with multitude opportunities to support data-savvy end-users using your experience in:
Data Management Data Analysis Data Engineering
Key to our success is the gift of having an enjoyable working environment with intellectual, driven colleagues who are keen to solve issues and continually improve the data landscape.
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 banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.
About this opportunity
This is a role within the Financial Crime Investigation, Intelligence & Analytics (FCIIA) unit in Group Financial Crime Prevention (GFCP).
What you’ll be doing:
Producing standardised data focused requirements to be implemented by our IT partners. Analysing datasets to validate data sources are ingested as per specification. Identifying complex undocumented relationships across disparate data sources. Implementing complex data solutions to facilitate simplified down-stream consumption. Integrating with large-scale change programmes both upstream and downstream. Documenting data standards, including definitions, business rules and data quality controls. Drinking coffee – (not strictly essential, tea and water are both acceptable alternatives). Measuring compliance with the data standards and defined data quality targets. Liaising with Data Owners, architects and analysts to enhance our data offering. Assisting with regulatory focused programmes
The role is available in one of our offices in: Tallinn, Stockholm or Helsinki.
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 build a successful career with us, you’ll work well with others and always act with the stakeholders’ needs in mind. You love learning and trying new things, and you’re excited about bringing your ideas to the table. You’re honest and dependable, willing to speak up even when it’s difficult, and committed to empowering others. You’re passionate about doing a great job.
You are a person who has a passion for data. You can analyse it to answer queries, but also understand where potential limitations exist and can creatively resolve them in either a tactical or strategic manner, as required. Identifying and resolving data issues is something that gives you great satisfaction.
Your experience and background:
Your application will benefit from demonstrating experience in the below:
Financial crime prevention Financial industry expertise Experience in working in large scale change programmes Hadoop experience Cloudera experience Cloud experience (AWS/Snowflake etc.)If this sounds like you, get in touch
-
Stockholm, Sweden Nordea Bank Full timeJob ID: 24580 About Us At Nordea, we are dedicated to making a positive change in the world by building the next-generation platform to prevent money from flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion, and human trafficking. We are seeking talented individuals who are passionate about...
-
Financial Crime Data Scientist
3 days ago
Stockholm, Sweden Nordea Bank Full timeJob ID: 25057 Do you want to make a positive change in the world with data and AI? Join us in building the next generation platform to stop money flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion and human trafficking. The techniques criminals use to evade detection are becoming ever more...
-
Senior Financial Crime ML/AI Product Manager
2 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob ID: 24548 Do you want to make a positive change in the world? Join us in building the next generation solutions to stop money flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion and human trafficking. The techniques criminals use to evade detection are becoming ever more sophisticated, challenging...
-
Senior Financial Crime ML/AI Product Manager
3 weeks ago
Stockholm, Sweden Nordea Bank Full timeJob ID: 24548 Do you want to make a positive change in the world? Join us in building the next generation solutions to stop money flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion and human trafficking. The techniques criminals use to evade detection are becoming ever more sophisticated,...
-
Financial Crime Analyst
2 weeks ago
Stockholm, Stockholm, Sweden Froda Sweden Full timeTo date, we have successfully helped over 50,000 entrepreneurs secure the financing they need to grow their businesses. With such a volume of operations, it's crucial that we have the right safeguarding measures in place to combat financial crime. Therefore, we are now looking to strengthen our financial crime team with a Financial Crime Analyst to support...
-
Group Financial Crime Prevention Senior Expert
4 weeks ago
Stockholm, Sweden Nordea Bank Full timeJob 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...
-
Stockholm, Sweden emagine Consulting Full timeemagine is looking for a Senior Data Analyst for a project with the Financial Crime Prevention. Start: -06-25 End: -12-31 (extension possible) Location: Stockholm About the assignment: Data mapping of contract data from Nordea Finance applications in all Nordic countries towards canonical model. The work will be conducted in close collaboration...
-
Group Financial Crime Prevention Senior Expert
2 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob 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...
-
Monitoring Expert
1 month ago
Stockholm, Sweden Nordea Bank Full timeJob ID: 19733 Do you want to make a positive change in the world by helping to tackle Financial Crime? Join us in building the next generation platform and techniques to stop money flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion and human trafficking. The techniques criminals use to...
-
Stockholm, Stockholm, Sweden zeroG - AI in Aviation Full timeSEB is the leading Nordic Bank with a presence in 18 different markets in Europe, the US, and Asia. SEB Group is a universal bank with Corporate, Retail, Private Banking, Insurance, and Investment Management businesses with a Head Office located in Stockholm, Sweden. SEB's fraud prevention effort is aimed at protecting our personnel, our customers and our...
-
Financial Crime Risk Data Analyst
4 weeks ago
Stockholm, Sweden Nordea Bank Full timeJob 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...
-
Financial Crime Risk Data Analyst
4 weeks ago
Stockholm, Sweden Nordea Bank Full timeJob 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...
-
Group Financial Crime Prevention Senior Expert
2 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob 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 timeJob 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...
-
GFCP Senior Data Analyst
2 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeSenior Data Analyst Position at Nordea Nordea is seeking a highly skilled Senior Data Analyst to join the "Design, Review and Optimise Transaction Monitoring Controls" team. In this role, you will collaborate with various stakeholders to enhance Nordea's Anti-Money Laundering Controls, playing a crucial part in the company's ongoing efforts to combat...
-
Financial Crime Risk Data Analyst
2 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob 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...
-
Financial Crime Risk Data Analyst
4 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob 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...
-
Stockholm, Stockholm, Sweden Skandinaviska Enskilda Banken AB Full timeWorkflow Business Analyst within Financial Crime Prevention| SEB, Stockholm Categories The recently established Financial Crime Prevention (FCP) function will further accelerate SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial...
-
GFCP Senior Data Analyst
4 weeks ago
Stockholm, Sweden Nordea Bank Full timeJob 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 Expert
4 weeks ago
Stockholm, Sweden Nordea Bank Full timeJob 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...