Job Description
It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking.
Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million customers around the world improve their lives and reach their goals. To do that, we are embedding compliance across the organisation to ensure people can trust Nordea. Interested in coming on the journey with us?
Bring your talent and engagement to work in an international and dynamic environment. This is a unique opportunity to become a part of an area in which Nordea is investing heavily and where your work will truly make a difference.
Do you want to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime?
The offer
We are currently looking for AML Data Stewards/Analysts for the Transaction Monitoring team in GFCP (Group Financial Crime Prevention), responsible for developing and optimizing automated transaction monitoring controls for the entire Nordea Group. The position includes data science tasks as well as quantitative work in producing business-oriented results.
Responsibilities will include :
◾Data analysis of transactional databases
◾Statistical analysis of the performance of anti money laundering automated controls
◾Simulation and optimization of existing and new suspicious activity scenarios
◾Uacceptance testing of scenarios
Requirements
Collaboration. Ownership. Passion. Courage. The four key values that guide us in being at our best and that we expect all our colleagues to be committed to.
To build a successful career with us, you’ll work well with others and always act with the stakeholders’ needs in mind. You love learning and trying new things, and you’re excited about bringing your ideas to the table. You’re honest and dependable, willing to speak up even when it’s difficult, and committed to empowering others. You’re passionate about doing a great job.
Your background:
◾Experience working in data science, analysis, simulation and optimization
◾At least intermediate professional level of tools such as Excel, VBA, SQL, R, MatLab
◾Additional experience with Python, Hadoop and User Acceptance Testing are desired
◾Academic degree in highly quantitative discipline or specialization such as Physics, Math, Engineering, Finance, Computer Science, etc.
The position requires professional fluency in oral and written English to be able to communicate with all organizational levels across international borders.
The ideal candidate has a working knowledge of anti money laundering transaction monitoring and scenario optimization, or related anti financial crime disciplines and activities in the financial services industry.
We are searching for individuals who take initiative, learn, adapt and work proactively under own direction with a proven track record of creating results.
If this sounds like you, we look forward to welcoming you to the team!
More information
Job location will be Tallinn, Estonia, in our modern offices in Ülemiste City. The position is likely to require some traveling to other Nordea international sites.
Please send us your CV and application letter in English as soon as possible as we start to plan interviews at once with potential candidates.
At this point, we consider only applicants with existing work permit in EU.
We believe that diversity improves team performance. Therefore, we strive to form teams with a mix of people of different genders and ages, and with different backgrounds and experiences.
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