Job description
Do you have an interest or experience in Anti Money Laundering and Counter Terrorist Financing? Do you enjoy handling complex projects and fast-paced initiatives where quality of work is as important as the speed at which it is achieved? Then we have a great opportunity for you.
Data Engineer working in the Suspicious Activity Reporting Analytics & Oversight team
The Role
Are you structured, methodical and strong in data processing, management and analysis? Do you want to be involved in supporting complex data analysis projects and reporting capabilities for financial crime topics? Do you want to have a role where you are able to make genuine change? Then we have a fantastic opportunity for you.
We are looking for a Data Engineer to work in our new Suspicious Activity Reporting Analytics & Oversight team to support projects which require the preparation, management, processing and analysis of large and complex databases and datasets to support the unit identify financial crime risk within the bank.
This team is part of the wider Suspicious Activity Reporting Office (SARO), which has responsibility for investigating suspicious activity relating to Money Laundering, Terrorist Financing and Tax Evasion and filing reports on legitimate concerns to the relevant authorities. SARO sits within Financial Crime in Group Compliance. The team has employees across the Nordics and Baltics.
In this role, you will work closely with employees across a range of teams involved in the detection, investigation, and prevention of financial crime and will be at the forefront of developing our data processing, analysis, and reporting capabilities. The role will involve extraction & transformation of large datasets, management of the underlying database architecture and performing analysis of data to support interpretation and assessment of that data to provide insight into activity of concern.
This position will be based in Copenhagen, Stockholm or Helsinki.
Candidate Requirements
It is important that you have experience in working with a wide range of datasets and are able to navigate a complex data environment. The ability to interpret data and provide concise insight into it is important but not critical to the role as you will have the opportunity to develop your skills in this space.
Your key technical skills should include the strong experience working with SQL Server either as a Database Adminstrator or Senior Developer, with solid evidence of your ability to process, manage and interrogate data using SQL. Additionally, exposure and knowledge of using Hadoop and Cloud based ecosystems for data management and processing is desired. Ability to use other languages such as Python, R, C#, and Scala would be a plus. You should also have experience in using data transformation and visualisation tools – including SSIS and Tableau. You are expected to be able to use the MS Office suite, in particular Excel, to a high standard.
Excellent written and spoken English is required. We are open to candidates who come from a variety of backgrounds and you are not expected to have a background or experience in the financial sector and/or financial crime. We cannot unfortunately support applications where a visa would be required for this position.
We expect you to be structured in your approach to your work, be able to operate in a fast moving environment and take pride in delivering high quality work. Due to our work, we expect a high degree of integrity and ability to comply with our duty of confidentiality.
Interested?
If you have any questions for the job, you are welcome to contact the Head of SAR Analytics and Oversight, Ross Pudney by email ( [email protected] ). We will be reviewing candidates as we receive applications.
