Financial Crime Analyst and Strategist

Job RoleThe Intelligence Analyst for Financial Crimes will be a key member of our Financial Crime Intelligence team, responsible for analyzing data to identify patterns and trends related to financial crime. You will work closely with cross-functional teams to develop and implement strategies to prevent financial crime and support operational...

About UsNordea, 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 DescriptionWe are seeking a highly skilled Data Analyst to...

About the RoleWe are seeking a talented Data Analyst to join our team at Nordea, dedicated to making a positive change in the world by preventing money from flowing into illegal activities.Your ResponsibilitiesCollect and analyze large datasets to identify patterns and trends related to financial crime.Develop and maintain dashboards and reports to monitor...

Company OverviewNordea Bank Norge ASA is a leading Nordic bank that strives to make a positive impact on society by preventing money laundering and other illicit activities. Our team of experts in Financial Crime Intelligence works diligently to analyze data, identify patterns, and stay ahead of emerging threats.Job SummaryWe are looking for a skilled...

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 UsNordea is committed to making a positive impact in the world by preventing financial crime and promoting transparency. We are seeking a skilled Data Analyst to join our team of experts who share our vision.The JobYou will collect and analyze large datasets to identify patterns and trends related to financial crime.You will develop and maintain...

About the TeamOur team at Nordea is dedicated to making a positive impact in the world by preventing financial crime and promoting transparency. We are seeking a skilled Data Analyst to join our team of experts who share our vision.The JobYou will collect and analyze large datasets to identify patterns and trends related to financial crime.You will develop...

Job DescriptionWe are seeking a skilled Data Analyst to join our team at Nordea, where you will play a crucial role in aiding cross-jurisdictional special investigations and supporting operational and strategic intelligence.Your Key ResponsibilitiesCollect, clean, and analyze large datasets to identify patterns and trends related to financial crime.Develop...

Career OpportunitiesNordea offers exciting career opportunities for talented professionals who share our passion for making a positive impact on society. As a Crime Data Insights Expert, you will play a key role in our Financial Crime Intelligence team, working closely with cross-functional teams to analyze data, identify patterns, and develop strategies to...

Job DescriptionWe are seeking a highly skilled Investment Analyst to join our team in 2025. The successful candidate will be responsible for conducting industry research, financial analysis, and valuation of potential investment opportunities. They will also assist in the development of investment theses and investment memos, support the due diligence...

Scrum Master to the Financial Crime Prevention Technology team, SE/PL/FIJob ID: 28089Welcome to Group Technology, where we pride ourselves on engineering solutions and direct Nordea's transformation by providing a holistic technological view and structured understanding of the bank, and its surrounding environment to enable the Customer Vision and the...

Financial Services AnalystWe're seeking a talented Credit Risk Specialist to join our team at Nets. As a key member of our risk management team, you'll play a vital role in evaluating and managing risks associated with new and existing merchant accounts.Key responsibilities include:Evaluating and mitigating counterparty default risks.Monitoring and analysing...

Hoxhunt is a cutting-edge company in the human risk management category, dedicated to educating employees on how to protect themselves and their employers against malicious cyberattacks.Job OverviewWe are seeking an exceptional Financial Analyst Assistant to join our team. The ideal candidate will have a passion for finance, strong analytical skills, and...

Key Responsibilities:Develop and implement short- and long-term cash flow forecasting models.Analyze financial data to identify potential funding opportunities and optimize financing costs.Manage and monitor financial risks, including interest rate, foreign exchange, and liquidity risk.Our Company Overview: Summa Defence is a leading provider of innovative...

We are seeking a highly skilled Controller and Strategist to join our team. As a key member of our management team, you will be responsible for driving, reporting, and analyzing all finance-related activities of our Betting and iCasino (BiC) unit.Your primary responsibilities will include:Preparation of a variety of reports, such as P&L reports, cost...

Game Economy StrategistWe're seeking a skilled Game Economy Strategist to drive growth and optimize our free-to-play game economy in Clash of Clans.As a key member of our team, you'll work closely with Live Ops Managers, Monetization Managers, and Game Designers to balance player experiences and maximize commercial success. You'll utilize player data and...

We are currently supporting an important Asset manager based in Helsinki in the research of a highly motivated Investment Analyst with a maximum of two years of experience to join their infrastructure fund team.Key Responsibilities:Market research and analysis, assist in collecting and evaluating market data to identify investment opportunities.Financial...

We are continuously expanding our business in Sweden and from time to time we will be looking for new equity analysts to join our equity research team in Sweden, covering Swedish listed companies. We are interested in individuals with at least 2 years of relevant work experience, although we also welcome applications from more experienced analysts. Our...

Geoeconomist (Global Career Accelerator & Networking Summit)Location: Helsinki, Finland (with travel grants available)Dates: August 14-15, 2025Application Deadline: April 15, 2025The world's first career accelerator for geoeconomists is now open for applications.Global Career Days @ Helsinki Geoeconomics Week 2025 is an exclusive career networking summit...

Company OverviewVerifone is a global leader in electronic payment technology, with over 30 years of experience in the industry. We pride ourselves on our commitment to innovation, customer happiness, and employee success.About the JobWe are seeking a Business Intelligence Analyst to join our team in the Nordics region. As a key member of our data-driven...