Financial Crime Analyst at Nordea Bank

Key ResponsibilitiesAs a Financial Crime Prevention Analyst at Nordea, you will play a crucial role in identifying and mitigating risks associated with financial crime. Your responsibilities will include:Collecting, Cleaning, and Analyzing Large DatasetsYou will analyze large datasets to identify patterns and trends related to financial crime. You will use...

Financial Crime Intelligence and InvestigationWe are committed to protecting our customers and the financial system. As a Financial Crime Intelligence Analyst, you will contribute to this mission by playing a key role in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.Responsibilities:Evaluate, design, configure, and...

Nordea Bank Norge ASA needs experts in data analysis and visualisation to join our team.The selected candidate will contribute to Financial Crime Reporting for Nordea Group.They will drive the development and maintenance of Financial Crime Reporting systems, using data and visualisation tools.This includes designing, developing, and implementing analytical...

Role OverviewNordea is dedicated to creating a positive impact in the world by developing innovative solutions to prevent financial crime. As a Senior Financial Intelligence Analyst, you will play a crucial role in identifying patterns and trends related to financial crime and driving meaningful impact through data analysis.About Our TeamThe Data Science...

We are seeking a talented individual to join our team as a Data Analyst at Financial Crime Intelligence, Investigations & Analytics (FCIIA) at Nordea Bank in Stockholm.About the RoleAs a Data Analyst within the data science unit of FCIIA, you will play a crucial role in aiding cross-jurisdictional special investigations and supporting operational and...

We seek highly skilled professionals to join our team at Nordea Bank Norge ASA.The ideal candidate will have extensive experience in data analysis and visualisation.They will be responsible for developing and maintaining Financial Crime Reporting systems.This involves driving the design, development, and implementation of analytical solutions.The successful...

Nordea Bank Norge ASA seeks an experienced expert in data management to join our Financial Crime Intelligence, Investigation and Analytics team. As a Senior Data Expert, you will establish proper data management and governance frameworks and practices for FCIIA.About This RoleWe are a dynamic and innovative team that works closely with business and...

Nordea Investment Banking & Equities is seeking a highly motivated and analytical individual to join our Debt Solutions & Loans team in Stockholm, Sweden. As an Analyst, you will be responsible for structuring and executing debt transactions for some of the largest listed companies in Sweden.Key Responsibilities:Financial analysis and modelingStructuring and...

Senior IT Analyst for Open Banking TechnologyCompany OverviewNordea Bank Norge ASA knows that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities.At Nordea, we know our customers' needs are changing – and we're deeply...

Company OverviewNordea Bank Norge ASA is a leading financial institution with a strong presence in the Nordic region. We provide a wide range of banking services, including investment banking and asset management.Job DescriptionWe are seeking an experienced Analyst to join our Debt Solutions team. As an Analyst, you will be responsible for arranging,...

At Nordea, we see the world changing fast. We're committed to providing financial solutions of tomorrow to our customers.We create an agile environment where we experiment and grow together, using your unique background to make a bigger impact.About this opportunity:In Group Financial Crime Prevention, we implement impactful best practices to secure timely...

We're seeking a highly motivated Financial Analyst to join our team in Stockholm. As an Analyst, you'll be responsible for providing financial advice and support to clients, working closely with colleagues to achieve this goal.About NordeaNordea is a leading financial institution in the Nordic region, committed to providing innovative financial solutions to...

Nordea Bank Norge ASA provides financial solutions for the future. We need professionals who can help us develop insights and drive change.Group Financial Crime Prevention implements best practices to ensure timely and accurate reporting.The Financial Crime Risk Data Development team works on operational reporting for transaction monitoring and sanctions...

Nordea is looking for a talented Investment Banking professional to join our team in Stockholm. As an Analyst, you'll be responsible for advising clients on strategic financial decisions, working closely with colleagues to provide expert advice.About the RoleThis is an exciting opportunity to work with some of the largest and most complex deals in the Nordic...

The Debt Solutions & Loans team at Nordea Investment Banking & Equities is an integrated part of our Corporate and Institutional Clients business area. We are looking for a highly skilled and ambitious Analyst to join our team in Stockholm, Sweden.Job Description:Assist in the arrangement, structuring, and execution of debt transactionsSupport senior...

We are seeking a highly motivated and experienced Data Analyst to join our team at Nordea Bank in Stockholm.About the RoleAs a Data Analyst within the data science unit of Financial Crime Intelligence, Investigations & Analytics (FCIIA), you will be responsible for developing and maintaining dashboards and reports using visualization technologies such as...

About the JobWe are looking for a skilled Data Analyst to support our Group Financial Crime Prevention team.Responsibilities include data mapping, cleansing, and transforming data relevant for financial crime prevention.Successful candidates will have 5+ years of experience as a data analyst, knowledge of finance products, and expertise in SQL, Excel,...

We are seeking a highly skilled Financial Crime Prevention Specialist to play a vital role in securing our applications and processes against financial crime. This position is ideal for an individual with strong technical expertise, leadership skills, and experience working in a fast-paced environment.In this role, you will be responsible for designing and...

Are you an experienced data analyst looking for a new challenge?We are seeking a skilled Senior Data Analyst to join our Group Financial Crime Prevention team.Responsibilities include data analysis, data visualization, and reporting, as well as collaborating with cross-functional teams.We offer a dynamic work environment, competitive salary, and...

Company OverviewNordea Bank Norge ASA is a leading financial institution that prioritizes innovation and customer satisfaction. Our goal is to provide top-notch banking services while fostering a collaborative work environment.About the JobAs an Expert IT Architect, you will play a crucial role in shaping our financial anti-crime landscape by providing...