Data Analyst
3 weeks ago
Job Opportunity
We are seeking a skilled professional to join our Financial Crime Investigation, Intelligence & Analytics (FCIIA) data science team at Nordea Bank. As a key member of our team, you will be responsible for uncovering illicit behaviors and developing machine learning models to detect financial crimes.
Your Responsibilities:
- Collaborate with AML/CTF experts to analyze data and identify suspicious transactions.
- Develop and implement machine learning models to detect money laundering and fraud.
- Stay up-to-date on AI, analytics, and financial crime knowledge to share insights with the team.
- Contribute to a collaborative and learning-focused environment.
About the Role
You will be part of a dynamic team that aims to assess and prevent key financial crime threats facing Nordea Bank. We offer a wealth of opportunities for growth and encourage you to bring your unique skills, ideas, and background to make a positive impact on society.
Requirements:
- Experience in machine learning, data analytics, and statistical modeling.
- Proficiency in Python.
- Strong problem-solving skills and ability to work collaboratively.
- Excellent communication and presentation skills.
Preferred Qualifications:
- Experience with financial crime and anomaly detection.
- Extensive experience with machine learning algorithms and statistical modeling.
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