Job ID: 7206
Experienced Data Scientist, Group Financial Crime Compliance, Nordic Countries/Poland/Estonia
Would you like to take part in managing the financial crime risk related to Nordea’s transaction monitoring processes? Nordea is presently raising its ambitions in the Financial Crime area, aiming for best in class processes. We are now looking for an experienced Data Scientist with strong understanding of financial crime risks to give support, advice and challenge to the monitoring and further development of Nordea’s transaction monitoring systems and processes.
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 the Group Financial Crime Compliance. We add value by ensuring that Nordea is perceived as a safe and trusted bank by our customers. We are accountable for that Nordea operates according to the rules & regulations of the jurisdictions where we operate.
What you’ll be doing:
You'll join a team of highly dedicated employees who play an important role in financial crime risks management. The role is based in any of the Nordic countries/Poland/Estonia.
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:
Your experience and background:
If this sounds like you, get in touch!
Next steps

Submit your application no later than 20/04/2022. For more information, you’re welcome to contact Morten Duelund Nielsen, [email protected].

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.