(Senior) Business Data Analyst to Know Your Customer Unit of Large Corporations and Institutions

Job ID: 4447

We are looking for a Group Financial Crime Prevention (GFCP) Expert to join the “KYC Services for Large Corporates & Institutions” team. The successful candidate will contribute to design, analysis and optimisation of business intelligence elements. 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.

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

Welcome to “KYC Services for Large Corporates & Institutions” team, within “Group Operations”. We add value by ​securing that our customers and Nordea will not be used in illegal ways that could harm them and harm our society where we act. As the GFCP Expert, you will play a valuable role in fighting against financial crime.

What you’ll be doing:
- Creating MI, planning, tracking reports and dashboards using Power BI
- Performing quantitative ad hoc data analysis mainly with SQL and/or Python / R with the aim to design and optimize KYC Services controls
- Working with the team and stakeholders to understand the business requirements

The role is based in Tallinn. Welcome to our team where you can bring your talent and engagement to work in an international and dynamic environment.

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 business mindset and you are eager to understand both the business and technical sides
- Are passionate about data and quantitative analysis and you can perform all kinds of numerical and statistical analysis
- Are a team player with a positive attitude and want to secure everyone's success in fighting against financial crime
- Are self-driven, result oriented and able to operate under pressure​ in a changing environment

Your experience and background:
- Analytical mindset and experience working in analysis, data visualisation
- Organized, structured and professional in taking initiative and work proactively
- Good business orientation
- High level of knowledge with: Excel, Power BI, SQL and data modelling principles. Additional experience with Python or R is desired
- Ability to visualize data in a clearly comprehensible way
- Strong communication skills
- You are fluent in spoken and written English

If this sounds like you, get in touch!

Next steps

Submit your application no later than 14/06/2022. For more information, you’re welcome to contact Vitali Antipov, vitali.antipov@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.