Senior Business Analyst to Financial Crime Prevention

Tallinn, EE, 11415 København S, DK, 2300 Łódź, PL, 93-281 Stockholm, SE, 111 44 Helsinki, FI, 500 Oslo, NO, 0368

Job ID: 14279 


Would you like to play a significant cross-functional role across several segments and business areas, in defining Financial Crime Risk Reporting data for the Bank, automating data and Financial Crime reporting through data sourcing, visualisation tool development and providing ad hoc data analysis? We are now looking for Senior and/or junior Business Analysts to perform such tasks.   


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


In Group Financial Crime Prevention (GFCP) unit we work with implementing insightful, impactful best practices to secure we are able to manage, monitor and mitigate financial crime risks in Nordea.


Welcome to the Financial Crime Risk Data Development team. We add value by playing a significant cross-functional role across several segments and business areas in providing timely and insightful reporting while enhancing Nordea’s Control Environment as part of our Financial Crime Strategy.


What you’ll be doing:

  • Contribute to Nordea Group-wide Financial Crime Reporting for Nordea Group
  • Drive data automation and development of new financial crime reporting through data visualisation tools such as Qliksense or Power BI
  • Support stakeholders by providing ad hoc data analysis in regards to different areas of Financial Crime


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 good communication skills interacting with business areas / stakeholders to fully understand the business needs
  • Drive independently the design, development and implementation of analytical solutions within Financial Crime
  • Can produce and automate self-service reports and dashboards for the senior management

Your experience and background: 

  • Solid experience in handling big data
  • Good programming skills in SQL, SAS, R , Python or similar
  • Experience in data visualisation tools (QlikSense, Power BI) and/or Power Apps
  • Experience with Big Data Analysis through Teradata and Hadoop will be considered as a great advantage
  • Demonstrable understanding of data management framework (governance, ownership, data definition, lineage, profiling, root cause analysis and remediation)
  • Fluent English is essential


If this sounds like you, get in touch!

Next steps

Submit your application as soon as possible. For more information, you’re welcome to contact Henrik Nichols, Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.

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.


For candidates in Sweden - For union information, please contact or



Department:  Financial Crime Prevention

Learn more about us

Learn more about us

How we recruit

Who we are

Sustainability in Nordea

Our purpose and values