Job ID: 9892
Would you like to get a unique and exciting opportunity to assist in building “the best in class” data science function within financial crime prevention? We are now looking for a data engineer to help shape the future of Nordea’s defence against financial crime.
Nordea is presently raising its ambitions in the Financial Crime area, aiming for best in class processes. The focus on Financial Crime prevention has increased in the Bank during the recent period. Nordea is facing increasing regulatory expectations from Nordic regulators, as well as from ECB and regulators for the international branches. Group Compliance and Financial Crime is therefore in the process of significantly strengthening its capability to guide and support the organisation to meet these expectations.
Financial Crime Intelligence, Investigations & Analytics (FCIIA), situated within Group Financial Crime Prevention, provides specialist capabilities to support enterprise wide Complex Investigations, Proactive Strategic Intelligence and Financial Crime Monitoring capabilities. FCIIA also provides subject matter expertise to support analytics initiative to drive great efficiency and effectiveness across traditional financial crime monitoring and detection capabilities.
At Nordea, we’re committed to being a partner that our customers and society can count on. 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 Group Financial Crime Prevention. We add value by supporting the delivery of investigations cases and intelligence analysis using data. This is a role within the analytics area of FCIIA with responsibility of managing cross jurisdictional special investigations and coordinating both operational and strategic intelligence development.

FCIIA provides specialist capabilities to support enterprise wide Complex Investigations, Proactive Strategic Intelligence and Financial Crime Threat Management.
What you’ll be doing:
You will join a team with a high focus on Financial Crime prevention covering investigations, intelligence, data and products. The roles are based in Copenhagen, Helsinki, Stockholm.

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 05/06/2022. Please note that we proceed with potential candidates already during the application period. For more information, you are welcome to contact George Woodhouse, [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.

Only for candidates in Sweden - for union information, please contact Finansförbundet at [email protected] or SACO at [email protected]

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.