GFCP Senior Data Analyst

2 tygodni temu

Warszawa, Mazovia, Polska Nordea Bank Pełny etat
Job Title: Senior Data Analyst at Nordea

We are seeking a senior data analyst to be part of the team responsible for designing, reviewing, and optimizing transaction monitoring controls at Nordea. This role offers an exciting opportunity to contribute to Nordea's Anti-Money Laundering Controls and be involved in the ongoing efforts to combat financial crime within the organization.

About the Role:Independently drive initiatives, coordinate team members, and influence stakeholders to enhance automated transaction monitoring controls.Access complex datasets, conduct statistical analysis, simulate controls, and evaluate the impact of changes.Collaborate with the team and stakeholders to understand business requirements and develop technical designs based on data insights.Provide recommendations for redesigning existing controls.Optimize current controls through quantitative data analysis.Analyze and document the effectiveness of transaction monitoring controls.Represent the organization professionally in internal and external contexts.

You will have the opportunity to showcase your skills and contribute in an international and dynamic environment. This position is based in various locations including Stockholm, Helsinki, Tallinn, and Warszawa.

Who We are Looking For:
  • Business-oriented individual with a keen understanding of both business and technical aspects.
  • Passionate about data and adept at quantitative analysis.
  • Team player with a positive attitude who is committed to combating financial crime.
  • Self-driven, results-oriented, and able to excel in a fast-paced environment.
  • Honest, dependable, and willing to express ideas openly.
  • Experienced in managing diverse stakeholders with varying needs.

Your Experience and Background:

  • Advanced proficiency in Python, SQL, R, and other analytical tools.
  • Academic background in a quantitative discipline such as Physics, Mathematics, or Computer Science.
  • Prior experience in Financial Crime Compliance with a solid understanding of anti-money laundering controls.

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