Financial Crime Analyst

Job ID 14224
Data Analyst for the Money Laundering Reporting Officers Team (MLRO, within FCIIA) in Denmark
We are looking for professionals with specialist knowledge of SQL, R, Python, QlikSense and/or other analytical tools to join the Money Laundering Reporting Officers (MLRO) Team of Financial Crime Intelligence, Investigations & Analytics (FCIIA).
In this role, you’ll participate and support a wide variety of complex investigations dealing with money laundering and terrorist financing risks. This is an opportunity for you to fight financial crime together with us, and utilize your data and analytical skills to support complex investigations.
Compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences.

That’s where you come in. Working with us, you’ll help ensure that compliance underpins every decision we make and every action we take.

Together, we are passionate about building a bank that makes a difference – one where you can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking?
Your future responsibilities
You’ll join Group Financial Crime Prevention, where we assess, mitigate and prevent the key financial crime threats nordea faces now and in the future. You will also help transform nordea’s financial crime function into a proactive and intelligence led capability by combining the disciplines of intelligence and data analytics.
Within MLRO team, you will have the opportunity to develop and use these capabilities, and play a major part in investigating and reporting large part of suspected criminal activities which are complex in nature and in turn, protect nordea from being used for any illegal purposes.
What you’ll be doing:
The role is based in Taastrup, Denmark, and you will be joining the DK MLRO team. Welcome to a team that strive to be build capabilities and aspire being the best-in-industry for financial crime risk management and threat mitigation!
Who you are
Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.
Required experience:
Required skills:
Nice to have:
If this sounds like you, get in touch!
Next step
At nordea.com, you can read more about us and the role we play in society. At nordea we recruit from the widest possible pool and hire the best person for the job. Diversity makes us stronger and once you are on board you will find that we offer equal opportunities to everyone.
Please submit your application no later than 13/02/2023.
For more information about the position please contact the Head of MLRO DK, Jesper Fast: [email protected]
Interviews will be held on an ongoing basis.
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