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Student Assistant to Business Banking Management Oversight

Helsinki, FI, 00100

Job ID: 6339 


Are you a business, law or engineering student who wants to get a front row seat into the world of transaction monitoring, sanctions screening and incident management? We are looking for a Student Assistant to support with the oversight of these areas across the Nordic countries. This is an opportunity to gain practical insight into the financial crime risk management area and to collaborate with a wide range of stakeholders from all over the bank.


At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. 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


As a Student Assistant, you will support with the review and analysis of data as well as the preparation of decion material to management. The key focus of the role is to prepare and coordinate different ad hoc investigations, as well as to support the team with the drafting of reporting and decision material. You will be part of the Nordic Business Banking Management oversight team and you will work closely with the business risk management units in the business banking country divisions and transaction banking, as well as Group Financial Crime Prevention. You will be guided and supported by financial crime risk management SMEs.


In practise, this means that you need to:


  • Create samples for ad hoc investigations.
  • Coordinate ad hoc investigations.
  • Document outcome of ad hoc investigations.
  • Consolidate information across countries and organizational units into value-adding reports.
  • Create decision material to management.


Primary location for this role is Helsinki.

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:


  • Have a passion to learn new things
  • Have good quantitative skills and keen interest in working with data
  • Have an ability to analyse numerical data and connect that into a business context
  • Have good communication & presentation skills
  • Are highly organized, productive and have a pragmatic approach
  • Able to deal with changing environment and be flexible in terms of changes

Your experience and background: 


  • Law, business or engineering studies
  • Completed 3+ years of studies
  • Experience of data analysis in Excel
  • Experience of producing reports in PowerPoint
  • English spoken (Professional level) and English written (Professional level)



If this sounds like you, get in touch!


Next steps

Submit your application no later than 31/01/2022. For more information, you’re welcome to contact Gustaf Staël von Holstein at +46 72 143 40 77 or gustaf.stael.von.holstein@nordea.com.

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:  Legal / Compliance / Sourcing

Learn more about us

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