Financial Crime Prevention Business Data Analyst

Job ID: 27069 

We are looking for a Business Data Analyst to join Group Financial Crime Prevention.

Come and join the dynamic fight against international financial crime using the latest technologies and processes in a leading financial institution!

Do you have an attitude that there will aways be a next level to archive? And do you believe that you can use that attitude to continuously bring us to the next levels when it comes to how we can leverage on data to support our business goals ? If you are ready to take the next step and create magic within Financial Crime Data Strategy and Governance as a Lead Business Data Specialist, let’s get in touch.

This role exists within Group Financial Crime Prevention (GFCP) and the Financial Crime Application and Data (FCAD) unit. One of the areas under that unit is the Financial Crime Data Strategy Team. This team is responsible for GFCP Data Strategy and to ensure that the execution towards its target state is under control. Join us and be part of the development and running of the next generation data management capabilities for an effective battling of financial crimes.

At Nordea, we’re committed to being a partner to 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

We are looking for a hungry and skilled analyst to join us. With us you will have the chance to be part of developing and use the latest ideas for how to develop, implement and run our Data Management landscape cross GFCP and Nordea. Together with your colleagues you will be defining what it mean to run a first-class data management landscape within GFCP.

We endeavour to continually make improvements to ensure efficiency and on-going compliance with regulatory requirements and deliver solutions and services that help proactively prevent financial crime.

Based upon your analysis, you will support and give direction in how to get the most from data based upon the business needs, existing as well as coming.

In this role you will work very closely with all facets of the organisation including the data protection office to enhance and ensure good data management, in line with appropriate regulative requirements (e.g. GDPR).

What you’ll be doing:

• Engaged in, and ensure, that there is a clear view on business requirements so needed supporting data management capabilities can be identified and developed
• Based upon business requirements be engage in the design the future of the financial crime prevention data management capabilities
• Engaged in translating strategies and Business Domains priorities into successful business outcomes
• Support in advise management and the business in the planning, management and decision processes with insight, analysis and business cases within GFCP
• For appointed capabilities, act as data related analyst
• Drive or support business requirement work to support product innovation and development to maximize the value of a defined entire value stream within GFCP
• Share you knowledge and insights to individuals and teams, to be part of growing talent and create new opportunities for aspiring professionals

You’ll join a very highly skilled, passionate and forward thinking financial crime prevention team that has a key common drive to protect Nordea, its customers and, society at large. The role will be based in either Estonia, Finland, Poland or Sweden.

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 a reality that gives benefits to GFCP. 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 have a passion for data, data quality and data management and how it can bring advantage in to an organization.

To be able to create magic your background should include:

• Bachelor’s degree in business, data or technology subject area, or other equivalent higher education, or relevant experience
• At least 3 years of experience in data management and analysis
• Consulting skills
• You have been part of delivering Data Management implementations
• Demonstrable experience and understanding of data management framework
• Experience in business requirement work
• Understanding of data and information modelling and experience with common data management aspects (lineage, data mapping, data transformations, etc…)
• Fluent in English, both written and spoken (professional level)
• Experience from cloud based development
• Experienced in SQL

Desirable: 

• Experience in crime prevention in a financial institution
• Experience in Python.
• Process modelling experience.
• Experienced in PowerBI

If this sounds like you, get in touch!

Next steps

Submit your application no later than 30/11/2024. 

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.

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

For candidates in Poland: 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: nordea.com/en/doc/nordea-privacy-policy-for-applicants.pdf.

We reserve the right to reply only to selected applications.