Business Analyst - Financial Crime Prevention Senior Expert

Gdynia, PL, 81-537 Gdańsk, PL, 80-309 Helsinki, FI, 500 Warszawa, PL, 02-460 Łódź, PL, 93-281 Stockholm, SE, 111 44 Tallinn, EE, 11415 Oslo, NO, 0368

Job ID: 16389 


Welcome to Group Financial Crime Prevention (GFCP) where we safeguard our customers, colleagues and Shareholders.


We are looking for a skilled Business Analysts with a proven background in Agile development -  stakeholder management, fact-finding and data gathering, risk management and process design. The successful candidate will be passionate about working in a dynamic and fast-paced business with a proactive customer service mindset, who appreciates the confidentiality and sensitivity that the role requires. 


At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger.

About this opportunity 


Would you like to work across Financial Crime functions, supporting development and change in a fast paced Agile environment? We are now looking for Business Analysts to support key product developments. 


Welcome to the Financial Crime Applications & Data team. We add value across GFCP, managing cross-functional applications, operating key change management activities and overseeing data strategy. As a Business Analyst, you’ll play a valuable role in collating and analysing requirements, working in a close knit development team to deliver strategic and transformative change.
What you’ll be doing: 

  • Engaging with product owner, key business leads and senior management stakeholders to define, agree and approve Project Scope and Objectives. 
  • Engaging with programme and project stakeholders, business leads and SMEs, and lead workshops to define AS IS to TO BE Organisational target operating model landscape.
  • Defining a comprehensive set of business requirements for organisation design, across multiple business areas (Requirements will be a combination of both business and IT focused requirements.). 
  • Performing GAP analysis and use business process modelling, KPIs, volumetric data etc, to forecast operational FTE impacts.
  • Producing required standard artefacts to describe detailed design and solution, including business requirements document, user stories, functional models, organisation charts, process / customer journey maps, technology requirements etc. 


You’ll join a diverse team, operating from the Nordics, Poland and the UK. The role is based in Finland, Norway, Sweden, Poland, Estonia. 


Who you are 


Collaboration. Ownership. Passion. Courage. These are the values that guide us in being our best – and that we imagine you share with us. 


To succeed in this role, we believe that you: 

  • Are known for attention to detail, using analytical thought processes to assess requirements and identify gaps, risks and issues.
  • Enjoy stakeholder engagement, collaborating to find the best solutions.
  • Have a proven background in Agile deliveries.


Your experience and background: 

  • Providing business analysis expertise, make recommendations on solutions, and support implementation planning to drive the organisational change agenda across Nordea with respect to uplifting and streamlining WCM processes/solutions and centralisation, across all business areas.
  • Have experience in SAFe framework participating directly in Agile practices and producing common artifacts.
  • Experience working with one or more technology platforms in the financial services compliance or financial crime domains (e.g. Oracle Mantas, Pega, Fircosoft, OutSystem, Safe Banking Systems, LexisNexis Bridger, Appian, Salesforce, Fenergo, Netreveal).
  • Certified Anti-Money Laundering Specialist (CAMS) or ICA International Diploma in Anti Money Laundering or equivalent certifications will be great asset, but not essential.


If this sounds like you, get in touch!


Next steps

Submit your application no later than 12/06/2023

At Nordea, we know 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. So please come as you are.


Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.


For candiadtes in Sweden only - For union information, please contact or


For candidates in Poland only - Please include permit for processing personal data in CV as following:

In accordance with art. 6 (1) a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.

The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at:

We reserve the right to reply only to selected applications.



Department:  Financial Crime Prevention

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