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Nordea is renewing its KYC processes within Financial Crime Prevention, seeking an Enterprise Architect and Service Domain Architecture Lead based in Finland and Poland. You will define target architectures for KYC, drive roadmaps, and ensure alignment with Nordea and FCP standards while collaborating with business and technology leaders.
The role emphasizes architecture governance, stakeholder management, and delivering high-level designs and artefacts to enable AI, data, and modernization
Job ID: 5583
Know Your Customer (KYC) service domain within Financial Crime Prevention (FCP) service area is responsible for the framework for ensuring that we know whom we are doing business with, their source of funding, and the purpose of the transactions. A robust KYC process is the key element in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).
Currently, KYC is renewing its processes and core applications. In coming years, the aim is to evolve KYC to a true customer activity monitoring domain by further automating KYC processes, bringing in more ML/AI based capabilities and capturing events related to our customers and their associated parties. This is a unique opportunity to drive the KYC architecture to a whole new dimension. The role reports to the Head of Financial Crime Prevention Architecture.
Nordea is a place where traditions meet tomorrow. We’re not just a bank; we’re a tech employer on a mission to evolve finance securely and responsibly. Together, we impact millions of people’s daily lives by ensuring they can access our solutions anytime, anywhere, while safeguarding their personal data and wealth. Join us in making an impact on the banking industry.
The Financial Crime Prevention Architecture team is part of Group Architecture, a central unit that enables Nordea's strategies through architectural coherence and technology guidance. Join our team of 7 Enterprise Architects specializing in Financial Crime Prevention—a business domain focused on detecting, preventing, and reporting money laundering, fraud, terrorist financing, and sanctions violations. We help Nordea meet regulatory requirements, protect our customers and institution, and safeguard financial system integrity.
We set architectural direction, guide strategic investments, and drive execution enabling AI, data and modernization at Nordic scale through collaboration and partnerships with business and technology leaders across Nordea.
We are seeking an Enterprise Architect and Service Domain Architecture Lead to lead the KYC architecture within Financial Crime Prevention architecture team. This role is based in Finland and Poland.
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.
For more information about the position, you are more than welcome to contact Financial Crime Prevention Architecture Lead, Illia Baranenko at illia.baranenko@nordea.com and Ritu Mittal (ritu.mittal@consult.nordea.com) for HR related matters.
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 200-year history 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. Studies show that members of underrepresented communities don’t apply for jobs unless they tick all the qualification boxes. If this is part of why you hesitate to apply, we would like you to reconsider and give it a chance. Maybe your profile fits our needs much better than you think.
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: https://www.nordea.com/en/nordea-privacy-policy-for-applicants.pdf
We reserve the right to reply only to selected applications.