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 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 crime prevention 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 “Design, Review and Optimise Transaction Monitoring Controls” team, within Transaction Monitoring (TM) Unit. Our team is part of Group Financial Crime Prevention (GFCP), which provides group-wide solutions to fight financial crime in Nordea. We add value by securing that Nordea will not be used for the purposes Financial Crime that could harm us, our customer and our society. 

Nordea is a full-service bank operating in multiple different Business Area’s (BA’s) such as Large Corporates & Institutions, Business Banking, Trade Finance, Markets, Asset & Wealth Management and Personal Banking. The broader TM Unit supports all these areas offering excellent career development and skill diversification opportunities, should you wish. 

As the GFCP Senior Data Analyst, you will play a valuable role in our fight against financial crime, working with significant amounts of data to extract meaningful insights to develop, review, manage and optimise automated TM controls focused upon Nordea’s business. 

What you’ll be doing:

Independently driving initiatives, coordinating junior team members and influencing stakeholders to strengthen automated transaction monitoring controls. Accessing complex and distributed datasets and perform statistical analysis, simulation of existing controls and assess the impact of specific changes. Working with the team and stakeholders to understand business requirement and develop technical design for TM Controls based on data insights. Providing suggestions for the re-design of existing TM controls. Manage the optimisation of existing TM controls through quantitative data analysis (including Above and Below the Line testing). Analysing, assessing and documenting the effectiveness and efficiency of existing automated transaction monitoring controls. Representing the organisation with high degree of professionalism in both external and internal context.


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 Stockholm; Helsinki; Tallinn; Warszawa.


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 Are passionate about data and quantitative analysis and you can perform all kinds of numerical and statistical analysis Are a team player with a positive attitude and want to secure everyone's success in fighting against financial crime Are self-driven, result oriented, and able to operate under pressure in a changing environment Are honest and dependable, willing to speak up and vocalize your ideas and views  Are used to work with and manage diverse stakeholders with divergent needs 


Your experience and background: 

Advanced proficiency in Python, SQL, R. Proficiency in other analytical tools, including MS Excel, data visualisation software etc. Academic degree in highly quantitative discipline or specialization such as Physics, Mathematics, Statistics, Engineering, Quantitative Economics, Computer Science Previous experience in the Financial Crime Compliance field and good understanding of anti-money laundering/financial crime controls Previous experience in using optimisation algorithms and good statistical knowledge Analytical mindset and extensive experience working in data science, analysis and simulation Organised, structured and professional in taking initiative and work proactively under own direction Strong stakeholder management Strong writing and presentation skills You are fluent in spoken and written English Good business orientation

It would be advantageous if you have:

Very good understanding of Correspondent Banking/Relationships and SWIFT messages Very good understanding of Capital Markets or Trade Finance business and products Previous experience working with Quantexa software

If this sounds like you, get in touch

  • 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...

  • 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...

  • 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...

  • GFCP Senior Data Analyst

    2 weeks ago

    Stockholm, Stockholm, Sweden Nordea Bank Full time

    Senior 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...

  • 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...

  • 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...

  • 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...

  • 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....

  • Master/Senior Data Analyst in Financial Crime Intelligence, Investigations and Analytics

    14 hours ago

    Stockholm, Sweden Nordea Bank Full time

    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...

  • Senior Data Analyst

    1 month ago

    Stockholm, Sweden Rovio Full time

    Senior Data Analyst Data & Analytics Stockholm Permanent 07.02.2024 Data & Analytics Permanent Open position At Rovio you will get to work with multiple groundbreaking IPs including one of the most famous game IPs in the world: Angry Birds! We craft joy with player-focused gaming experiences that last for decades. In order to do that, we know...

  • Senior Data Analyst

    4 weeks ago

    Stockholm, Sweden Rovio Full time

    Senior Data Analyst Data & Analytics Stockholm Permanent 07.02.2024 Data & Analytics Permanent Open position At Rovio you will get to work with multiple groundbreaking IPs including one of the most famous game IPs in the world: Angry Birds! We craft joy with player-focused gaming experiences that last for decades. In order to do that, we know...

  • Application Manager/Business Analyst

    2 weeks ago

    Stockholm, Stockholm, Sweden Nordea Full time

    Nordea is a leading Nordic universal bankJob ID: 23159We 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...

  • Senior Data Analyst

    2 weeks ago

    Stockholm, Stockholm, Sweden Rovio Entertainment konserni Full time

    At Rovio you will get to work with multiple groundbreaking IP's including one of the most famous game IP's in the world: Angry Birds We craft joy with player-focused gaming experiences that last for decades. In order to do that, we know that people need to bring their own joy to what we do. That's why we value work-life balance, say no to crunch culture,...

  • 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...

  • 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,...

  • Senior Data Analyst

    2 weeks ago

    Stockholm, Stockholm, Sweden Trustly Full time

    Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we're all about a better way to pay. At our core,...

  • Senior Data Analyst- Group Financial Crime Prevention

    1 week ago

    Stockholm, Sweden emagine Consulting Full time

    emagine 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...