Complex Intelligence Analyst

4 weeks ago

Helsinki, Uusimaa, Finland Nordea Bank Full time

Job ID: 25962

Would you like to lead and execute a wide variety of complex investigations dealing with money laundering, terrorist financing, sanctions circumventions and other financial crimes prevention to support multiple business areas and risk functions? We are now looking for professionals to join our Financial Crime Investigation, Intelligence & Analytics (FCIIA) team.


At Nordea, we know our customers' needs are changing – and we're deeply committed to meeting them with the financial solutions of tomorrow. We're creating an agile environment where we're harnessing the power of technology – one where you can make an impact. So bring your skills, ideas and unique background. With us, you'll find plenty of opportunities to grow and make your mark on something bigger.

About this opportunity

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. We also help transforming Nordea's financial crime function into a proactive and intelligence led capability by combining the disciplines of intelligence and data analytics.

What you'll be doing:

Leverage your programming/science knowledge to process big data and support building FCIIA's defense against Financial Crime Execute and lead multi-jurisdictional complex investigations and identify threat network and impact on the bank & industry Apply econometrics to develop statistical methods & models to enhance assessment of risk to highlight concerns, threats and potential scale Drive and support co-ordination exercises with other risk functions to mitigate the financial crime risks Support various development initiatives to enhance threat detection and help present updates for senior management team Integrate and visualize existing models in tools such as Qlik

The role is based in Stockholm, Helsinki, Tallinn or Warsaw. Welcome to a team that strive to be build capabilities and aspire being the best-in-industry for financial crime risk management.

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.

Your profile and background:

A working knowledge of AML/sanctions function that consumes business data to identify financial crime concerns The ability to drill down and understand key/critical data elements, where and how they are used within AML using analytic tools Work with wider team and stakeholders to identify opportunities for leveraging internal and external data using advanced techniques to identify and develop methods to detect money laundering and threat financing Analyze, prepare, present and interpret reporting or research results with all levels of management in a fast-paced developing environment Strong research and investigation skills with high proficiency in English Make business recommendations with effective presentations of findings at various levels of stakeholders through visual displays of quantitative and qualitative information Design or provide support for implementation of strategic intelligence development tool sets though business system testing, UAT and post-implementation approach and test cases. Ensure appropriate governance over intelligence development process and maintenance of audit trail over detection and remediation exercises

Train peer analysts on qualitative and quantitative structured analytic techniques and tools used to create intelligence deliverables and assessments


Nice to have:



Strong analytic background with ability to combine quantitative analysis with AML/CTF. Specialist knowledge of SQL, Qlik, R, Matlab, Python and/or other analytical tools ICA or ACAMs certification Experience in handling and working with large data sets Presentation of high-quality investigation reports

If this sounds like you, get in touch

Next steps

Submit your application no later than 09/10/2024. For more information, you're welcome to contact Christoffer Paulsson

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.

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

For a candidates in Sweden: For union information, please contact or

For a candidates in Poland: Please include permit for processing personal data in CV as following:

In accordance with art a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter 'GDPR'. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.

The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at:

We reserve the right to reply only to selected applications.

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