FCIIA Data Senior Expert

Job ID: 23686 

Master/Senior Data Analyst in Financial Crime Prevention 
 

Data, data, data!
 

Would you like to join a team that manages Nordea's Financial Crime Data, providing a solid and fit for purpose data foundation for the bank's financial crime prevention efforts? In practice this means we identify, ingest, transform, deduplicate, augment, and categorize data, and carry out all the necessary testing and maintenance to ensure it is of the highest quality and easy to use.

Do you have a can-do attitude and are you ready to take the next step as a Master/Senior Data Analyst in Financial Crime Intelligence, Investigations and Analytics (FCIIA)?

Come and join the dynamic fight against international financial crime using the latest technologies and processes in a leading financial institution!
 
Due to expanding requirements and continued success, we are looking for Master/Senior data analysts to expand our Financial Crime related Data team within FCIIA.
 

In the Data team, you will have many opportunities to enact change with your experience in:

• Data Management.
• Data Analysis.
• Data Governance.
• Data Model Design.

Key to our success is the gift of having an enjoyable working environment with intellectual, driven colleagues, who are keen to solve issues and continually improve the data landscape.
 
About this opportunity
 

This is a role within a Financial Crime Prevention unit, that looks across a broad spectrum of financial crime activities and focuses on how emerging technologies can enhance our defenses.

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.

What you’ll be doing:

• Producing standardised data focused requirements to be implemented by our IT partners.
• Analysing datasets to validate data sources are ingested as per specification.
• Identifying complex undocumented relationships across disparate data sources.
• Implementing complex data solutions to facilitate simplified down-stream consumption.
• Integrating with large-scale change programmes both upstream and downstream.
• Documenting data standards, including definitions, business rules and data quality controls.
• Measuring compliance with the data standards and defined data quality targets.
• Liaising with Data Owners, architects and analysts to enhance our data offering.
• Assisting with regulatory focused programmes.
   

The role is available in one of our offices in: London, Stockholm, Helsinki or Tallinn.
 

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 build a successful career with us, you’ll work well with others and always act with the stakeholders’ needs in mind. You love learning and trying new things, and you’re excited about bringing your ideas to the table. You’re honest and dependable, willing to speak up even when it’s difficult, and committed to empowering others. You’re passionate about doing a great job.
 
You are a person who has a passion for data. You can analyse it to answer queries, but also understand where potential limitations exist and can creatively resolve them in either a tactical or strategic manner, as required.

The ideal candidate will find that identifying and resolving data issues is something that gives you great satisfaction.
 
Your experience and background: 

• +5 years of experience within data focused role.
• Good hands-on level of experience using Excel, SQL, Hadoop, VBA, R and Python etc.
• Academic degree in quantitative subject, e.g. Computer Science, Mathematics, Finance.
• Excellent English. Meetings, presentations, and written materials are in English as standard.
• Good interpersonal and stakeholder management skills.
• You are proactive and bring a strong sense of ownership for your tasks and responsibilities.
• You understand the principles of working with an Agile development approach.
• You are excited to share ideas and findings with your team.

Your application will benefit from demonstrating experience in the below:

• Financial crime prevention.
• Financial industry expertise.
• Experience in working in large scale change programmes.
• Hadoop experience.
• Cloudera experience.
• Cloud experience (AWS/Snowflake etc.).

 If this sounds like you, get in touch!

Next steps

Submit your application no later than 20/05/2024.

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.

Only for candidates in Sweden: For union information, please contact finansforbundet@nordea.se or SACONordea@nordea.com.