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Intelligence Analyst for Financial Crimes

2 weeks ago

Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full time

Job Role

The 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 intelligence.

Key Responsibilities

  1. Analyze data to identify patterns and trends related to financial crime.
  2. Develop and implement strategies to prevent financial crime, including anti-money laundering and counter-terrorism financing.
  3. Collaborate with stakeholders to understand business requirements and provide data-driven recommendations.
  4. Conduct regular risk assessments and develop mitigation strategies.

Required Skills and Qualifications

  • Bachelor's or Master's degree in finance, accounting, law, or a related field.
  • Proven experience in financial crime prevention, risk management, or regulatory compliance.
  • Strong analytical and problem-solving skills with attention to detail.
  • Clear communication skills to convey complex findings to stakeholders.
  • Fluency in English.