Wait, What Do You Do?

Job ID: 3484 About our team Join our team within the Transaction Monitoring Unit as we strengthen Nordea's Anti-Money Laundering Controls. As a Senior / Expert Data Scientist, you'll play a critical role in developing, reviewing, and optimizing automated transaction monitoring controls that protect Nordea, our customers, and society from financial crime. The hired position – Senior Data Scientist or Expert Data Scientist will depend on your skills and competencies. Collaboration. 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.  What you’ll be doing Data Analysis & Control Development: <ul style="text-align:justify" type="disc"> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Access and analyze complex, distributed datasets to extract meaningful insights for TM control development</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Perform statistical analysis and simulation of existing controls to assess impact of proposed changes</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Develop designs for new TM controls based on data-driven insights</li> </ul> Control Review & Optimization: <ul style="text-align:justify" type="disc"> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Review existing automated transaction monitoring controls and identify improvement opportunities</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Manage quantitative optimization of TM controls through data analysis (including Above and Below The Line testing)</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Analyze, assess, and document the effectiveness of current automated controls</li> </ul> Leadership & Collaboration: <ul style="text-align:justify" type="disc"> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Independently drive initiatives and coordinate with junior team members</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Manage diverse stakeholders with varying needs across multiple business areas</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Influence stakeholders to strengthen automated transaction monitoring controls</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Represent the team professionally in both internal and external contexts</li> </ul> Who you are Required Qualifications: <ul style="text-align:justify" type="disc"> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Academic degree in quantitative discipline (Physics, Mathematics, Statistics, Engineering, Quantitative Economics, Computer Science)</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Professional-level proficiency in SQL, Excel, and Python or R</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Previous experience in Financial Crime Compliance with solid understanding of anti-money laundering controls</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Analytical mindset with extensive experience in data science and analysis</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Strong stakeholder management and communication skills</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Fluent written and spoken English</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Business-oriented mindset with eagerness to understand both technical and business perspectives</li> </ul> Preferred Qualifications: <ul style="text-align:justify" type="disc"> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Experience with optimization algorithms and advanced statistical knowledge</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Experience with Quantexa or other rule-based transaction monitoring systems</li> <li style="font-size:10.0pt;font-family:arial, helvetica, sans-serif">Knowledge of AML-specific domains (Correspondent Banking, Capital Markets, Trade Finance, etc.)</li> </ul> What we offer People come here when they want to get somewhere. For some, it’s to take their career to the next level. For others, it’s to break new ground within their area of expertise – in other words, with us, you will always move forward. <a href="https://www.nordea.com/en/careers/our-culture" target="_blank" rel="noopener">A culture</a> 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 backgrounds in a vibrant working environment. <a href="https://www.nordea.com/en/careers/life-at-nordea" target="_blank" rel="noopener">Hybrid working model</a> – we believe in the value of bringing people together and at the same time we embrace the freedom of flexibility. <a href="https://www.nordea.com/en/careers/a-diverse-community" target="_blank" rel="noopener">Diversity and inclusion</a> are a natural part of our daily work. We know that an inclusive workplace is a sustainable one. We genuinely believe that our diverse backgrounds, experiences, characteristics and traits make us stronger together. Every day we strive to find new ways to improve diversity and inclusion within our community e.g. we have signed the <a href="https://www.nordea.com/en/news/its-the-differences-that-make-us-stronger" target="_blank" rel="noopener">European Diversity Charters</a> in the countries where we operate to show our commitment and engage with others to continue learning and improving. If this sounds like you, get in touch! Next steps Submit your application no later than 23/07/2026. We enable dreams and aspirations for a greater good. We build relationships. We add a personal touch to everything we do – when advising our customers, collaborating with colleagues, and meeting our potential candidates. We learn and develop. We take pride in being experts and thinking ahead. We use our expertise to meet our customers’ needs, from the simplest to the most complex. We bring a growth mindset to our work that enables us to focus on a broader perspective in our daily challenges. We lead change. We are responsible and aware of the impact of our decisions, both for our customers and for our local and global communities. Mindful of our responsibility towards current and future generations, we have made sustainability an integrated part of our business strategy. We are Nordea. We have <a href="https://www.nordea.com/en/about-us/who-are-we/our-history" target="_blank" rel="noopener">a 200-year history</a> of supporting and growing the Nordic economies and our values are deeply rooted in these open, progressive and collaborative societies. As one of the biggest employers in the Nordics, Poland and Estonia, you have excellent opportunities to evolve, develop and move forward with us. Only for candidates in Finland: A security clearance will be performed for the person selected for this position. Only for candidates in Poland: Please include permit for processing personal data in CV as following: In accordance with art. 6 (1) a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp. The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: <a href="https://www.nordea.com/en/doc/nordea-privacy-policy-for-applicants.pdf." target="_blank" rel="noopener">https://www.nordea.com/en/doc/nordea-privacy-policy-for-applicants.pdf</a> We reserve the right to reply only to selected applications.

Senior / Expert Data Scientist (Helsinki, FI, 00500)