Senior Financial Intelligence Analyst

3 hours ago


Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full time
Role Overview
Nordea 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 Team

The Data Science unit of Financial Crime Intelligence, Investigations & Analytics (FCIIA) at Nordea is seeking a talented individual who is passionate about leveraging data to combat financial crime. You will collaborate with stakeholders to understand business requirements and provide data-driven recommendations to support decision-making processes.

As a key member of our team, you will be responsible for collecting, cleaning, and analyzing large datasets to identify patterns and trends related to financial crime. You will develop and maintain dashboards and reports using visualization technologies such as Qlik Sense, Power BI, or similar tools to monitor key performance indicators and detect suspicious behavior.

You will work closely with cross-functional teams to ensure that data accuracy and integrity are maintained through rigorous validation and testing. Your ability to think critically and adapt quickly to changing circumstances will be essential in this role.

Your Background and Skills Include:

  • Bachelor's or Master's degree in statistics, mathematics, computer science, economics, or a related field.
  • Proven experience in data analysis, preferably within the financial services industry or related fields.
  • Proficiency in data manipulation and analysis using tools such as SQL, Python, R, or similar.
  • Strong analytical and problem-solving skills with attention to detail.
  • Clear communication skills to convey complex findings to stakeholders.
  • Fluency in English.

What We Offer
Nordea offers a dynamic and inclusive work environment where you can grow and develop your skills. Our hybrid working model allows for flexibility while bringing people together. We value diversity and inclusion, believing that an inclusive workplace is a sustainable one.



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