
Data Analyst in Financial Crime Intelligence
2 days ago
About the Role
We are seeking a highly skilled Data Analyst 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
- Data Collection and Analysis: Collect, clean, and analyze large datasets to identify patterns and trends related to financial crime.
- Dashboards and Reporting: 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.
- Collaboration and Stakeholder Management: Collaborate with stakeholders to understand business requirements and provide data-driven recommendations.
- Ad-hoc Analyses and Presentations: Conduct ad-hoc analyses and present findings to support decision-making processes.
- Quality Assurance: Ensure data accuracy and integrity through rigorous validation and testing.
About You
To succeed in this role, you should have a strong analytical mindset, excellent communication skills, and the ability to navigate complex problems related to financial crime prevention, governance, and stakeholder management.
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