Data Analyst at Financial Crime Intelligence

3 days ago


Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full time

About Us

Nordea, a leading Nordic bank, is dedicated to creating a safer financial world by preventing money laundering and other illicit activities. Our team of experts in Financial Crime Intelligence works tirelessly to analyze data, identify patterns, and stay one step ahead of emerging threats.

Job Description

We are seeking a highly skilled Data Analyst to join our team in the fight against financial crime. As a key member of our unit, you will work closely with cross-functional teams to collect, analyze, and visualize large datasets to detect suspicious behavior and support operational intelligence. Your expertise in data interpretation, visualization, and statistical analysis will be instrumental in turning data into actionable insights.

Your Key Responsibilities

  1. Collect and clean large datasets to identify patterns and trends related to financial crime.
  2. Develop and maintain dashboards and reports using visualization technologies like Qlik Sense or Power BI to monitor key performance indicators and detect suspicious behavior.
  3. Collaborate with stakeholders to understand business requirements and provide data-driven recommendations.
  4. Conduct ad-hoc analyses and present findings to support decision-making processes.

Required Skills and Qualifications

  • Bachelor's or Master's degree in statistics, mathematics, computer science, economics, or a related field.
  • Proven experience in data analysis, preferably within the financial services industry or related fields.
  • Proficiency in data manipulation and analysis using tools such as SQL, Python, R, or similar.
  • Strong analytical and problem-solving skills with attention to detail.
  • Clear communication skills to convey complex findings to stakeholders.
  • Fluency in English.


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