Data analyst in financial crime

Nordea; Warszawa; Hybrid; PLN 180,000 - 300,000; Full time

Job summary

Nordea ищет старшего аналитика данных для команды Financial Crime Data, чтобы сформировать и воплотить стратегию данных к 2030 году. Вы будете сочетать аналитический подход с глубоким знанием данных Nordea, чтобы обеспечить качественный источник данных и возможность оперативного принятия решений для защиты клиентов.

Вы будете работать на стыке бизнеса и IT, сотрудничать со стейкхолдерами и развивать повторно используемые решения.

Qualifications

• Любознательность и желание понять данные от источников до потребления.
• Сильные аналитические и структурированные подходы к решению задач.
• Умение работать с заинтересованными сторонами и IT.
• Командный игрок, помогающий коллегам достигать общих целей.
• Опыт работы с данными и инструментами анализа.
• Понимание потоков данных, трансформаций и происхождения данных.

Responsibilities

• Разрабатывать глубокое понимание ландшафта данных Nordea, включая upstream‑системы и потоки.
• Выступать связующим звеном между доменами GFCP и upstream‑поставщиками данных, обеспечивая соответствие бизнес‑потребностей и возможностей.
• Искать эффективные и масштабируемые подходы к источникам, преобразованию и управлению данными.
• Анализировать крупные и сложные наборы данных для выявления инсайтов по источникам и использованию данных.
• Переводить бизнес‑потребности в четкие технические требования и многоразовые решения.

Skills

Curious mindset

Problem solving

Stakeholder collaboration

Data analysis

Communication

Data lineage

Tools

Data analytics tools

Job description

Описание:

We are looking for a Senior Data Analyst to join our Financial Crime Data team and play a key role in shaping and executing on the 2030 GFCP data strategy. In this role, you will combine a strong analytical foundation with a deep understanding of the Nordea data landscape to drive actionable decisions around data sourcing, quality, and scalability. You will be working at the intersection of business and data, ensuring that GFCP has a single reliable data foundation that gives the right information at the right time to protect our customers.

Задачи:

• Develop a strong understanding of the Nordea data landscape, including upstream systems and data flows, to identify gaps and improvement opportunities.
• Act as a key link between GFCP data domains and upstream data providers, ensuring alignment between business needs and data capabilities.
• Proactively identify efficiencies and scalable approaches to sourcing, transforming, and managing data.
• Analyse large and complex datasets to generate insights that drive informed decisions on data sourcing and usage.
• Translate business needs into clear technical requirements and reusable data solutions, supporting long-term scalability.

Требования:

• Curious and motivated to understand data end-to-end, from source systems to business consumption.
• A strong problem-solver with an analytical and structured mindset.
• Comfortable working with stakeholders across both business and IT.
• A team player who contributes actively and supports others in achieving common goals.
• Solid analytical and numerical capabilities, with a structured approach to problem-solving.
• Clear communication and presentation skills, with the ability to engage and collaborate effectively with stakeholders.
• Good understanding of data flows, data transformations, upstream systems, and data lineage, with the ability to navigate and analyse complex data landscapes.
• Ability to design and implement efficient, reusable data solutions, with a focus on optimisation and continuous improvement.
• Experience translating business needs into practical and scalable technical requirements.
• Hands-on experience with data analytics, tooling, and working with large and complex datasets.
• Будет плюсом: Have experience working with Nordea data (e.g. payments data or similar); Experience in driving data sourcing decisions, balancing business needs, data availability, and long-term scalability; Have worked with financial crime or regulated data environments.

Условия:

You will be part of shaping how data is used to support Financial Crime Prevention—contributing directly to a strategic transformation towards 2030. You will work in a collaborative and inclusive environment where continuous learning, ownership, and innovation are encouraged. 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 backgrounds in a vibrant working environment. Hybrid working model - we believe in the value of bringing people together and at the same time we embrace the freedom of flexibility. Diversity and inclusion are a natural part of our daily work.