Group Financial Crime Prevention Senior Expert
1 week ago
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 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 Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring 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:
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 EnglishIf this sounds like you, get in touch
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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...
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