Denne stilling er desværre ikke længere ledig.
Se alle ledige stillinger
København
Would you like to get a unique and exciting opportunity to assist in building “the best in class” Financial Crime Intelligence & Analytics function and lay the foundations for the future?
Nordea is presently raising its ambitions in the Financial Crime area, aiming for best in class processes. The focus on Compliance in general and Financial Crime in particular 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.
We are now looking for a Business Analyst to utilise their experience on financial crime, to provide valuable input on how special investigations and intelligence analysis should be carried out, as well as how data could be explored and presented to provide insights. In addition, you will explore the data to find financial crime patterns and provide requirements on how such patterns can be developed into our analytics product stack.
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 Prevention. We add value by Supporting the delivery of investigations cases and intelligence analysis using data. This is a role within the newly created Intelligence & Analytics area of Financial Crime (FCIA) with responsibility of managing cross jurisdictional special investigations and coordinating both operational and strategic intelligence development. As the Business Analyst you will play a valuable role in helping to establish an outstanding financial crime organisation. This role will be given all the necessary resources to be successful.
Financial Crime Intelligence & Analytics (FCIA) provides specialist capabilities to support enterprise wide Complex Investigations, Proactive Strategic Intelligence and Financial Crime Threat Management.
FCIA also provides subject matter expertise to support analytics initiative to drive great efficiency and effectiveness across traditional financial crime monitoring and detection capabilities.
What you will be doing:
- The expertise and experience to execute elements of special investigations and intelligence validation towards our books
- Use your understanding of bank data to connect key data pieces by the use of analytics
- Use the knowledge of the data to suggest data analysis methods to solve concrete problems, as well as recommend concrete measures for investigation directions and suggest actionable intelligence to build the monitoring capability
- Produce high quality, timely and relevant material for presentations, proposals and reporting in order to support the decision-making
- A curious mind, not afraid of suggesting data driven solutions that will increase the bank’s effectiveness and efficiency
- The candidate will take responsibility to contribute to and drive important product deliveries, which supports the functions strategic build of capabilities across investigations, monitoring and intelligence
- Understanding and technical awareness of open source technologies, Hadoop, search, graph databases, entity resolution, network analysis and machine learning principles
- Stakeholder management will be important in this role. The successful candidate must have the capability and knowledge speak with key FCIA business stakeholders and translate requirements towards the Data Science team, and the ability to facilitate data driven discussions and influence key business stakeholders towards more effective solutions
- Have a strong cultural awareness and also a dynamic approach, willing to take on extra responsibilities when needed
- Take responsibility of own learning by proactively seeking out opportunities within FCIA i.e. research and explore value-adding solutions, suggest training and stay at the forefront of financial crime trends
You will join a growing team, with a high focus on Financial Crime covering intelligence, investigations, data and products. The role is based in the Nordics or 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:
- Will need a background in financial crime data, with the ability to facilitate and influence data driven discussions with a wide stakeholder group
- Have a strong technical background with exposure to Big Data technologies (Hadoop, R, Python)
- Have experience in data ingestion projects
Your experience and background:
- Financial Crime
- Strong technical understanding covering AML, Sanctions and ABC
- Abframework
- FI Data
- Subject matter expert in Financial Crime data with a proven track record in transforming raw data into meaningful and actionable intelligence
- Experience in statistical modelling and big data technologies (Hadoop / Graph Databases)
- In-depth understanding of a Financial Institutions systems infrastructure (Customer, Transactional, Payments) and Financial Crime monitoring and detection systems
- Relational Databases experience (RDBMS – Oracle/SQL Server/MS Access etc.
- Experience defining technical requirements and experience liaising between technical and business teams/stakeholders
- Hadoop knowledge/experience, Data Migration / Data Ingestion projects experience as well as SQL (Structured Query Language) coding experience
- Knowledge of data structures and issues related to transferring data types, and knowledge or experience using message queues / data streaming (e.g. Apache Kafka)
- Qualifications
- Computer Science or Statistical based Degree
- AML (ACAMS, ICA) or Investigations qualifications
If it sounds like you, get in touch!
Next steps
Submit your application no later than 17 November 2019.
For more information, you are welcome to contact Antony Ellis, [email protected] or Philip Gallagher, [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.
Information og data
Denne ledige stilling har jobtypen "Finansmedarbejder", og befinder sig i kategorien "Økonomi og jura".
Arbejdsstedet er beliggende i København
Jobbet er oprettet på vores service den 4.11.2019, men kan have været deaktiveret og genaktiveret igen.
- Finansmedarbejder
- København
- Søndag den 17. november 2019
Lignende jobs
-
Finansiel rådgiver til Rådgivningscenter Nørreport
Brænder du for at rÃ¥dgive veluddannede kunder, og vil du arbejde et sted, hvor der er fokus pÃ¥ din udvikling? Ser du samtidig en værdi i at bidrage til afdelingens resultater, samarbejde og udv..Få mere info- Finansmedarbejder
- København
-
Quantitative Analyst
Job ID: 27406 Are you ready to be part of a team that believes in harnessing the power of data to make investment decisions? We are now looking for a Quantitative Analyst to develop and implem..Få mere info- Finansmedarbejder
- København K
-
Går du op i at hjælpe kunderne og gøre dem tilfred...
Måske tænker du, at arbejdsmarkedspension lyder lidt ensformigt. Men det er det langt fra, for når du er kunderådgiver hos os, spiller du på alt det, du har lært fx på Forsikringsakademiet – og lid..Få mere info- Finansmedarbejder
- København K
-
Optionsdealer
Copenhagen, DenmarkAbout the jobAre you interested in financial markets and trading, have strong quantitative skill and eager to learn, then this is a unique opportunity to work in a team w..Få mere info- Finansmedarbejder
- København
Statistik over udbudte jobs som finansmedarbejdere i København
Herunder ser du udviklingen i udbudte finansmedarbejder i København over tid. Bemærk at jobs der ikke har en bestemt geografi ikke er medtaget i tabellen. I den første kolonne ser du datoen. I den næste kolonne ser du det samlede antal finansmedarbejdere i København.
Se flere statistikker her:
Statistik over udbudte finansmedarbejdere i København over tid
| Dato | Alle jobs som finansmedarbejdere |
|---|---|
| 27. november 2024 | 47 |
| 26. november 2024 | 48 |
| 25. november 2024 | 47 |
| 24. november 2024 | 48 |
| 23. november 2024 | 48 |
| 22. november 2024 | 48 |
| 21. november 2024 | 48 |
| 20. november 2024 | 54 |
| 19. november 2024 | 50 |
| 18. november 2024 | 48 |
| 17. november 2024 | 54 |
| 16. november 2024 | 54 |
| 15. november 2024 | 57 |
| 14. november 2024 | 61 |
| 13. november 2024 | 63 |
| 12. november 2024 | 67 |
| 11. november 2024 | 66 |
| 10. november 2024 | 65 |
| 9. november 2024 | 66 |
| 8. november 2024 | 65 |
| 7. november 2024 | 65 |
| 6. november 2024 | 66 |
| 5. november 2024 | 65 |
| 4. november 2024 | 65 |
| 3. november 2024 | 63 |
| 2. november 2024 | 62 |
| 1. november 2024 | 63 |
| 31. oktober 2024 | 68 |
| 30. oktober 2024 | 62 |
| 29. oktober 2024 | 61 |
| 28. oktober 2024 | 62 |
Værd at vide når du søger job som finansmedarbejder i København
Mens København måske for nogle først og fremmest vækker billeder af hyggelige cafeer og historiske bygninger, banker et travlt erhvervsliv i hjertet af København. Hovedstaden huser et væld af brancher, men nogle skiller sig ud med et særligt højt antal ansatte.
Bydele i København
København byder på mere end smukke gader og hyggelige cafeer. De forskellige kvarterer har hver deres unikke atmosfære og erhvervsliv, hvilket kan påvirke din jobsøgning. Lad os dykke ned i nogle populære områder:
Indre By: Pulsens centrum med internationale virksomheder, finansverden og detailhandel. Perfekt for jobsøgende inden for finans, jura, medier og marketing. Tempoet er højt, og konkurrencen kan være hård.
Østerbro: En blanding af moderne boliger, historiske bygninger og innovative virksomheder. Hjem til Novo Nordisk og Vestas Wind Systems. Gode muligheder inden for life science, teknologi og bæredygtige løsninger.
Nørrebro: Multikulturelt og kreativt med studerende, kunstnere og små startups. Populært blandt unge fagfolk og jobsøgende inden for den kreative sektor og servicebranchen.
Vesterbro: Tidligere industriområde forvandlet til et trendy sted med restauranter, barer og designvirksomheder. Tiltrækker kreative sjæle og jobsøgende inden for mode, design og underholdning.
Valby: Familievenligt og roligt med gode skoler og grønne områder. Mange offentlige institutioner og virksomheder inden for service og administration. Attraktivt for børnefamilier og jobsøgende i den offentlige sektor.
Find ledige jobs i Valby
Amager: Et område i rivende udvikling med fokus på moderne arkitektur og bæredygtighed. Hjem til Ørestad og store virksomheder som DSV og Ørsted. Gode muligheder inden for logistik, energi og transport.
Mere information om København
Hvis du er på udkig efter et job i København, er det vigtigt, at du sætter dig grundigt ind i, hvordan jobmarkedet fungerer, og hvor i byen du vil arbejde og bo. Vi har samlet en guide med alle relevante oplysninger om København, så du kan få et samlet overblik. Læs mere om København i denne guide: København: Byen der byder på både drømmejob og spændende udfordringer