GFCP (Senior) Expert - Data Analyst
Nordea Estonia
GFCP (Senior) Expert - Data Analyst
Nordea Estonia
GFCP (Senior) Expert - Data Analyst
Nordea Estonia

GFCP (Senior) Expert - Data Analyst

Nordea Estonia

Requirements for candidates

Your future responsibilities

You’ll join theAnalyse Transaction Monitoring Data for Change team within Transaction Monitoring Change Management. We add value by securing that our customers and Nordea will not be used in illegal ways that could harm them and as well harm our society where we act. As GFCP (Senior) Expert you will play a valuable role in fighting against financial crime.

TM Change Management is part of Group Financial Crime Prevention (GFCP), which provides group-wide solutions to fight financial crime in Nordea. TM Change Management specifically develops, manages and optimises automated TM controls across all the financial services businesses that together comprise the Nordea Group.

The high focus on Financial Crime in the group gives the appointed candidate a unique and exciting opportunity to continue to build “best in class” TM control solutions and lay the foundations for the future.

What you’ll be doing:

Sourcing and mapping data from legacy systems to the data lake
Remediation of data quality issues
Data reconciliation
Retrospective analysis and simulations
Performing quantitative data analysis with the aim to understand identified issues, explain implications and recommend solutions
Accessing complex and distributed datasets and perform statistical analysis, simulation of existing Transaction Monitoring controls and the impact specific changes might have on them
Securing that all technical and process dependencies have been identified and addressed
Working with the team and stakeholders to understand the business requirements
Analysing and assessing the effectiveness of existing BI solutions and developing new ones

Job location will be Sweden, Finland, Tallinn, Estonia or Warsaw, Poland. The position is likely to require some travel to other Nordea international sites. Welcome to our team where you can bring your talent and engagement to work in an international and dynamic environment.

Job description

We are looking for a Group Financial Crime Prevention (GFCP) (Senior) Expert to join the Analyse Transaction Monitoring Data for Change team to support us in further developing our monitoring capability and improving our data quality. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.

In today’s world, change is the one thing you can count on. But whatever the future brings, our customers remain at the heart of everything we do.

At Nordea, we’re committed to dinaymically fight against international financial crime by using the latest technologies and processes. You will play a part in building a better bank that fulfills a meaningful role in society. So bring your ideas, skills and unique background. You’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.

What we offer

Who you are

Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best.

To succeed in this role, we believe that:

You have a business mindset and you are eager to understand both the business and technical sides of solutions Nordea is using and data behind them
You are passionate about data and quantitative analysis and you can perform all kinds of numerical and statistical analysis.
You are a team player and want to secure everyone's success in fighting against financial crime
You are self-driven and manage to operate under pressure in a changing environment

Your profile and background:

Analytical mindset and experience working in data science, analysis, simulation and forecasting
Organised, structured and professional in taking initiative and work proactively under own direction;
Good business orientation and understanding of financial crime risk is considered an asset
Working knowledge of anti money laundering transaction monitoring and optimization of controls, or related anti financial crime disciplines and activities in the financial services industry is considered an asset
Intermediate level of tools such as PowerPoint, Word, Sharepoint
Professional level of tools such as Excel, Power BI, Python, VBA, SQL, R. Additional experience with Hadoop and User Acceptance Testing are desired
Strong record of delivery, ideally in the context of working within complex business areas.
Stakeholder management skills
Strong writing and presentation skills
You are fluent in oral and written English.

If this sounds like you, get in touch!

Next steps

Submit your application no later than 15/05/2023. For more information, you’re welcome to contact Janne Varblane, janne.varblane@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.

Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.


    Tallinn, Harjumaa, Eesti


  • Täistööaeg
Janne Varblane


About Nordea

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations – and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate – by being a strong and personal financial partner.

Ettevõtte kodulehthttp://www.nordea.com