Data & Business Analysis Expert - AML

Are you a strong analyst who enjoys working with data to identify risk, improve processes, and support better decisions?  We are looking for a Data & Business Analysis Expert - AML to strengthen Entercard's financial crime prevention.

In this role, you will work at the intersection of data, business and risk, and work close to systems and stakeholders. You will work with large data sets to analyze transaction data and customer behavior, develop insights and reporting, and support the continuous improvement of our financial crime and AML frameworks. Your work will help the organization better understand risk, improve controls, and operate more efficiently. 

This is a hands-on role for someone who thrives in taking ownership, driving initiatives and collaborating with a wide range of stakeholders. While the role sits within the AML team, the focus is on data, analysis, reporting and execution, rather than purely regulatory interpretation. 

Your key responsibilities

• Drive data and business analysis within transaction monitoring and customer behaviour, identifying trends, risks and improvement opportunities

• Develop, maintain and improve reporting, dashboards and visualisations to support decision-making and management follow-up

• Work hands-on with AML models and data flows, contributing to model optimization, validation and governance

• Act as a strong bridge between business, compliance and IT, translating analytical and operational needs into clear requirements

• Ensure high-quality documentation, steering material and reporting within your area of responsibility

• Communicate insights and recommendations clearly to stakeholders at different levels of the organisation

• Take ownership of initiatives, follow them through end-to-end and ensure tangible outcomes

• Contribute to continuous improvement, structure and efficiency across processes and ways of working 

• Collaborate closely with product owners across Data Engineering and BI to define, prioritise and deliver analytical and reporting needs.

Who are you?

To succeed in this role, you will combine analytical strength and skills, with a pragmatic and proactive mindset. You are a flexible, resilient and solution-oriented doer with high integrity. You have the ability to work independently, prioritize effectively, and deliver high-quality output in a fast-paced environment. You communicate clearly and confidently, are effective in engaging and influencing stakeholders and advocate collaboration. Furthermore, you are strong in reporting, structure and follow-up. 

We believe you bring:

• Minimum five years of experience working with data and business analysis

• Experience from a regulated environment, AML, transaction monitoring, fraud or financial crime is an advantage, but not a requirement

• Strong experience with analyzing and reporting on transaction data and customer behavior

• Solid understanding of business and system processes, and the ability to connect data with real business impact

• High proficiency in analytical and reporting tools such as SQL, Python, Power BI or similar

• Experience working with models, data quality and governance is an advantage

• Strong communication skills with the ability to explain analytical insights to non-technical stakeholders.

• Relevant academic background (Bachelor or Master) in Data Science, finance, business or a related field.

• Familiarity with modern data platforms, such as cloud data warehousing (e.g. Snowflake), is an advantage.

• Familiarity with workflow orchestration, through Python-based solutions or tools such as n8n, is an advantage.

• Proficiency in English, proficiency in a Scandinavian language is an advantage.

Practical information 

The position is based in Stockholm or Oslo. Some travel may be required. A background check will be conducted as part of the recruitment process.

Ready to make an impact through data?

Apply now and help us strengthen our risk management and decision-making through insight and analysis. This recruitment is supported by The Assessment Company.  If this opportunity sounds like a good match for your experience and ambitions, please contact Elin Midtskogen , tel or Randi Ditlev Simonsen tel for an informal conversation. The application deadline is 23rd of January, and applications will be reviewed on an ongoing basis, so we encourage you to apply as soon as possible.  

A Team That Values Impact and Ownership

Our culture is driven by our values: We keep our promises. We always improve. We make a difference. We win together. These values guide how we work, collaborate and grow together. You will join a diverse and engaged team where professionalism, trust and enjoyment go hand in hand.

Entercard is a joint venture between Barclays and Swedbank, and one of Scandinavia's leading credit providers with over 1,7 million customers. Through its owners, Entercard gains access to unique global expertise in lending. The company's goal is to make everyday life easier for customers by offering smart and responsible payment and financing solutions. Entercard operates in Norway, Sweden, Denmark, and Finland, and employs around 500 dedicated professionals. With over 50 partners — including member organizations, banks, and other companies — Entercard tailors solutions that strengthen partner-customer relationships, ensure profitability, and support long-term sustainability.

Read more at .