Data Analyst at Financial Crime Intelligence, Inve...

Job description

Job ID: 24580 


About Us


At Nordea, we are dedicated to making a positive change in the world by building the next-generation platform to prevent money from flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion, and human trafficking. We are seeking talented individuals who are passionate about leveraging data to combat financial crime and drive meaningful impact.


About this opportunity


As a Data Analyst within the data science unit of Financial Crime Intelligence, Investigations & Analytics (FCIIA) at Nordea, you will play a crucial role in aiding cross-jurisdictional special investigations and coordinating operational and strategic intelligence through the analysis of data. You will leverage your expertise in data interpretation, visualization, and statistical analysis to turn data into actionable insights.


Key Responsibilities:

  • Collect, clean, and analyse large datasets to identify patterns and trends related to financial crime.
  • Develop and maintain dashboards and reports using visualization technologies such as Qlik Sense, Power BI, or similar tools to monitor key performance indicators and detect suspicious behaviour.
  • Collaborate with stakeholders to understand business requirements and provide data-driven recommendations.
  • Conduct ad-hoc analyses and present findings to support decision-making processes.
  • Demonstrate the ability to think on your feet, adapting quickly to changing circumstances and requirements.
  • Ensure data accuracy and integrity through rigorous validation and testing.

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.



  • Proven experience in data analysis, preferably within the financial services industry or related fields.
  • Bachelor's or Master's degree in statistics, mathematics, computer science, economics, or a related field.
  • Proficiency in data manipulation and analysis using tools such as SQL, Python, R, or similar.
  • Strong analytical and problem-solving skills with attention to detail.
  • Clear communication skills to convey complex findings to stakeholders.
  • Experience with visualization technologies such as Qlik Sense, Power BI, or similar tools.
  • Fluency in English.
  • Experience working with Cloud Technologies is a plus.

How to Apply


If you are passionate about leveraging data to prevent financial crime and thrive in a dynamic, collaborative environment, we want to hear from you! Please submit your application detailing your relevant experience and why you are interested in joining Nordea's Financial Crime Intelligence, Investigations & Analytics unit.


Make your mark on something bigger at Nordea! Join us today.


Next steps

Submit your application no later than 21/07/2024. For more information, you’re welcome to contact Aleksander Tsvetanov Kitov.

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. 


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