Business Intelligence Expert for Financial Crime Prevention

2 days ago


Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full time

About the Job

We are seeking a Business Intelligence Expert for Financial Crime Prevention to join our team at Nordea, dedicated to preventing financial crime and driving meaningful impact. As a key member of our data science unit, you will play a crucial role in aiding cross-jurisdictional special investigations and supporting operational and strategic intelligence through data analysis.

Your Key Responsibilities

  1. Business Requirements Analysis: Analyze business requirements to identify areas where data analysis can add value to financial crime prevention efforts.
  2. Dashboard Development: Develop and maintain dashboards and reports using visualization technologies such as Qlik Sense, Power BI, or similar tools to monitor key performance indicators and detect suspicious behavior.
  3. Stakeholder Collaboration: Collaborate with stakeholders to understand business requirements and provide data-driven recommendations.
  4. Ad-hoc Analyses and Presentations: Conduct ad-hoc analyses and present findings to support decision-making processes.
  5. Data Quality Assurance: Ensure data accuracy and integrity through rigorous validation and testing.

About Our Work Environment

We offer a hybrid working model, embracing flexibility while bringing people together to collaborate and drive results.



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