Financial Crime Subject Matter Expert / Analyst

Helsinki, FI, 500

Job ID: 13775 

Would you like to work as a financial crime expert to support Group Financial Crime Prevention in mitigating financial crime risks? We are now looking for new experts to join our Mature TM Requirements team to drive financial crime mitigation activities in the area of Transaction Monitoring. The right candidate can either have a strong background in data analysis or a relevant work experience in financial crime.

At Nordea, we’re committed to being a partner our customers and society can count on. Joining us means you’ll have an impact on how we do banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.

About this opportunity

Welcome to the Mature TM Requirements team within Transaction Monitoring Risk Management. We are a part of the TM unit in Group Financial Crime Prevention and together we help our customers, society and Nordea in the fight against financial crime, including money laundering, terrorist financing and bribery and corruption.


We are the team responsibile for delivering new automated controls in the Transaction Monitoring area. We add value by defining the business requirements for new transaction monitoring scenarios in Nordea in order to drive new development to mitigate financial crime risks. We work cross Nordic, cross Business Areas, and also support legal entities.

What you’ll be doing:

  • Participating in work related to defining business requirements for new scenarios, i.e. interpreting, and analysing financial crime typologies and creating the link and need for new scenarios.
  • Analyse and assess data related to new scenario proposal, e.g. defining the scope of customers, transactions, products/services.
  • Initatite and engage with stakeholders across various business unit to identify requirements.

The role is based in Helsinki; Stockholm; Warszawa.

Who you are

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

To succeed in this role, we believe that you:

  • Take end-to-end ownership of deliverables
  • Are well organized and have a strong attention to detail
  • Have experience with AML

Your experience and background: 

  • Relevant working experience in the banking industry and the area of AML
  • University degree or equivalent experience. (Relevant certification such as ICA, ACAMS or related qualifications will be an advantage)
  • Fluent in English, both written and verbal (Professional level)


If this sounds like you, get in touch!


Next steps

Submit your application no later than 13/12/2022.

For more information, you’re welcome to contact Terje Fjelleng, at 

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.

Department:  Financial Crime Prevention

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