Data Analyst at Financial Crime Intelligence Unit

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 is 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.Job DescriptionAs a Data Analyst within the data science unit of Financial Crime Intelligence,...

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...

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 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...

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...

About the Job:">This Senior Data Strategist position is a key opportunity for a skilled professional to join TN Sweden's Financial Crime Intelligence, Investigation and Analytics (FCIIA) unit. In this role, you will play a pivotal part in shaping our organization's approach to data management and governance, driving us towards becoming a truly Data-Informed...

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...

Company Overview:TN Sweden is a leading provider of data analysis services, and we are currently seeking a Senior Data Analyst to join our team.This role will involve working closely with our financial crime prevention group to identify and mitigate potential risks.The ideal candidate will have strong analytical skills, experience with big data platforms,...

Job DescriptionAs a Senior Data Analyst in our Group Financial Crime Prevention team, you will play a critical role in identifying and mitigating potential financial risks.Key responsibilities include data analysis, data visualization, and reporting.You will work closely with cross-functional teams to ensure seamless execution and delivery.A bachelor's...

The Financial Crime Prevention function at SEB Group is accelerating the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and become a leader in fighting financial crime. The Financial Crime Prevention function encompasses Fraud Prevention, Anti-Money Laundering (AML) transaction monitoring,...

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...

About the Job:">As a highly skilled Expert in Financial Crime Prevention, you will join TN Sweden's Financial Crime Intelligence, Investigation and Analytics (FCIIA) unit to help shape our organization's approach to data management and governance. This pivotal role plays a critical part in driving us towards becoming a truly Data-Informed Organization.">You...

About the Role:">TN Sweden is seeking a highly skilled Data Governance Expert to join our Financial Crime Intelligence, Investigation and Analytics (FCIIA) unit. As a key member of our team, you will play a vital role in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.">In this position, you will be responsible for...

About the Role:">We are seeking a highly skilled Senior Data Expert to join our team at TN Sweden. As a key member of our Financial Crime Intelligence, Investigation and Analytics (FCIIA) unit, you will play a vital role in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.">In this position, you will be responsible for...

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...

About UsAunetic Sweden is an innovative company that provides cutting-edge software solutions to help businesses make informed decisions.We are committed to delivering high-quality products and services that meet the evolving needs of our clients. Our goal is to provide seamless user experiences and excellent assurance across all governance areas.The RoleWe...

About the OpportunityWe are seeking a talented Business Intelligence Analyst to join our Global Spare Parts Planning Team.As a Business Intelligence Analyst, you will be responsible for developing and maintaining business intelligence reports, dashboards, and data visualizations to support informed decision-making.You will work closely with cross-functional...

Enhance Financial Crime Customer Risk RatingDanske Bank is seeking a Senior CRRM Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or Stockholm, London, or Warsaw offices. This business-wide position will support the Customer Risk Rating Model implementation and development.Contribute to the Team's Financial Crime...

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...