Financial Crime Data Specialist at Nordea Bank

About the RoleWe 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...

Job ID:28163At Nordea, we are dedicated to making a positive change in the world by building the next-generation platform to prevent money from flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion, and human trafficking. We are seeking talented individuals who are passionate about leveraging data to combat...

About the JobWe 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...

About Our JobWe are seeking a Senior Data Science Specialist to join our Financial Integrity team. As a senior member of our team, you will play a critical role in combating financial crime and driving meaningful impact.Our team is dedicated to building a next-generation platform to prevent illegal activities, such as terrorist financing and corruption. We...

We are Nordea, a 200-year-old bank with a strong presence in the Nordic economies. Our values of openness, progressiveness, and collaboration drive our success.As a financial institution, we enable dreams and aspirations for a greater good. We build relationships, adding a personal touch to everything we do – when advising customers, collaborating with...

Nordea Bank Norge ASA is seeking a dedicated professional to enhance our preparedness against interruption scenarios affecting Nordic societal civil preparedness across Denmark, Sweden, Norway, and Finland.You will join Group BCCM & Resilience in Nordea – a vibrant, diverse, and international team of 43 individuals who work together to ensure that Nordea...

Company OverviewNordea Bank Norge ASA is a leading financial institution in the Nordics, committed to delivering innovative solutions that meet the evolving needs of our customers. Our goal is to be the most customer-friendly bank in the region, providing a wide range of banking services to individuals and businesses.Our Cards Technology team is responsible...

About UsNordea Bank Norge ASA is a leading financial institution in the Nordics, providing a wide range of banking services to individuals and businesses. Our goal is to be the most customer-friendly bank in the region, delivering innovative solutions that meet the evolving needs of our customers.As part of our Cards Technology team, you will play a crucial...

Nordea is a major employer in the Nordics, Poland, and Estonia, offering excellent opportunities for growth and development. Our values of openness, progressiveness, and collaboration drive our success.We strive to make a positive impact on society, enabling dreams and aspirations for a greater good. Our team delivers exceptional customer experiences,...

Nordea is a leading bank in the Nordic economies, committed to supporting and growing these markets. Our values of openness, progressiveness, and collaboration drive our success.We deliver exceptional customer experiences, ensuring that every interaction is personalized and memorable. Our team focuses on empowering our customers to achieve their goals,...

Nordea is a leading bank in the Nordic economies, committed to supporting and growing these markets. Our values of openness, progressiveness, and collaboration drive our success.We empower our customers to achieve their goals, providing expert advice and support. Our team focuses on delivering exceptional customer experiences, ensuring that every interaction...

Nordea Bank Norge ASA is committed to building a safer society and ensuring operational continuity in the Nordic societies under all circumstances.We are seeking a Business Risk Manager to drive preparedness across the Nordics, focusing on Civil Preparedness and Business Continuity. This role will play a crucial part in developing our preparedness against...

At Nordea Bank Norge ASA, we believe that building a safer society requires a dedicated and passionate team of professionals working together to safeguard our customers and communities.We are seeking a Senior Resilience Expert to join our Group BCCM & Resilience team, focusing on Civil Preparedness and Business Continuity. This role will play a crucial part...

Our organization, TVZ Ltd, is a leading provider of financial news and analysis to investors worldwide. We are known for our high-quality content, accuracy, and ability to deliver news that matters.We are seeking an experienced journalist to lead our team in Helsinki as our Financial Journalist Leader. The successful candidate will be responsible for...

Nordea Bank Norge ASA is seeking a Chief Business Risk Officer to focus on Civil Preparedness and Business Continuity, playing a crucial part in developing our preparedness against interruption scenarios affecting Nordic societal civil preparedness.As a key member of Group BCCM & Resilience, you will work closely with our Head of Civil Preparedness to...

We are looking for a highly skilled and motivated Quantitative Finance Professional to join our credit risk modelling team at Alisa Bank Plc. As a key member of our risk management function, you will play a critical role in developing and maintaining the bank's rating and credit loss models.About the Role:This is an exciting opportunity to join a dynamic...

Job OverviewWe are seeking a highly skilled Senior Manual Test Engineer to join our Cards Technology team. As a Senior Test Engineer, you will play a critical role in ensuring the quality and reliability of our payment solutions.Key ResponsibilitiesDesign and implement E2E test scenarios and casesExecute tests and report results, including defectsProactively...

Job DescriptionWe are seeking a highly skilled Senior Manual Test Engineer to join our Cards Technology team. As a Senior Test Engineer, you will play a critical role in ensuring the quality and reliability of our payment solutions.Key ResponsibilitiesReview business and technical requirements to identify test approaches and plan required functional test...

Location: FinlandBloomberg News is one of the biggest financial and business news organizations in the world. We lead the way in breaking news and providing analysis on financial markets, from daily coverage through to in-depth features. We are known for our quality, accuracy and ability to deliver news investors can use. It's what keeps us inventing and...

What We OfferCollaboration. Ownership. Passion. Courage. These are the values that guide us in how we work and how we make decisions – and that we imagine you share with us.A culture that fosters performance and growth in one of the largest Nordic banks, offering various opportunities to evolve, develop and learn from brilliant colleagues with diverse...