Financial Crime Risk Data Analyst

Press Tab to Move to Skip to Content Link

Select how often (in days) to receive an alert: Create Alert

Job ID: 24014  It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking.  We are now looking for a Financial Crime Risk Data Business Analyst Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million customers around the world improve their lives and reach their goals. To do that, we are embedding compliance across the organization to ensure people can trust Nordea.

At Nordea, we know our customers’ needs are changing – and we’re deeply committed to meeting them with the financial solutions of tomorrow. We’re creating an agile environment where we’re harnessing the power of technology – one where you can make an impact. So bring your skills, ideas and unique background. With us, you’ll find plenty of opportunities to grow and make your mark on something bigger. About this opportunity Welcome to the Financial Crime Risk Data Framework team. We add value by playing a significant role across several segments and business areas in providing timely and insightful reporting. We implement best practices to secure we are able to manage, monitor and mitigate financial crime risks in Nordea.  What you’ll be doing:

• Supporting compliance with Data Management policy, ensuring that data lineage, data profiling (data quality & completeness) and rooting cause analysis & remediation is in place for data elements used in financial crime reporting,
• Documenting and maintaining metric definitions and critical data element definitions for financial crime reporting,
• Contributing to Nordea Group-wide financial crime reporting data strategy to enable timely and insightful financial crime reporting & risk assessment,
• Supporting the embedding measures and ongoing sustainable reporting across all governance bodies split by business area / business unit and jurisdiction.

The role is based in Gdańsk; Helsinki; Stockholm; Tallinn; Łódź. 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:

• Are passionate about data and eager to learn more
• Take ownership on the task you work on
• Are a team player and want to secure everyone's success in fighting against financial crime

Your experience and background: 

• Understanding of data management framework (governance, data definition, lineage, quality, profiling, root cause analysis and remediation),
• Knowledge in programming in SQL or similar,
• Good Knowledge of Microsoft Office Package,
• It will be a bonus if you have experience in handling financial crime data such as Know Your Customer, Transaction Monitoring, Anti Money Laundering, Sanction Screening data or similar.

If this sounds like you, get in touch!

Next steps Submit your application no later than 17/06/2024 .  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.

Only for candidates in Finland: A security clearance will be performed for the person selected for this position.

Only for candidates in Sweden:  For union information, please contact or .

Only for candidates in Poland:  Please include permit for processing personal data in CV as following:

In accordance with art. 6 (1) a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.

The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: 

We reserve the right to reply only to selected applications.