IT Analyst - Financial Crime Prevention

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations – and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate – by being a strong and personal financial partner.

Job ID: 14800
Would you like to develop your skills and knowledge by working in a highly professional IT team? We are now looking for an IT Analyst to shape the future of our Financial Crime Prevention solutions. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve.

That’s why we’re deeply committed to providing the solutions of tomorrow to protect our customers and our society. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company, with a chance to make your mark on something bigger.

About this opportunity
Welcome to Requirements & Analysis in Nordea Technology. We add value by translating business needs into process and software requirements, to then refine and verify the validity and priority of the requirements together with our stakeholders. As an IT Analyst, you will play an important role in providing Nordea's Financial Crime investigators with the solutions they need. Important in this are processes and tools for Transaction Monitoring, Sanctions Screening, and Fraud Analytics.

Over time, the mission may be extended to others area of Financial Crime Prevention, so there are plenty of opportunities for personal development.

What you’ll be doing:
* Collect, validate, structure and document business functional and non-functional requirements
* Support business with process modelling
* Data modelling, gap analysis, data mapping and transformation
* Support product owner in refining and shaping up backlog

You’ll join a unique group of people with various skill sets that work together to run the bank. The role is based in Stockholm.

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.  

To succeed in this role, we believe that you have:
* Strong analytical skills and experience in business and IT analysis
* Strong in collaboration and building relationship with our stakeholders
* Experience with collecting, validating and structuring business functional and non-functional requirements 
* Experience with process modelling and visualization techniques
* Understanding of data and information modelling and experience with common data management aspects (schema evolution, lineage, data mapping, data transformations)
* Good writing skills, presentation and communication skills

Your experience and background: 
* Familiar with agile way of working
* Previous experience in banking domain, especially in the compliance area, is a bonus
* Basic understanding of Financial Crime Prevention is a bonus
* Previous experience working with compliance software is a plus
* Technical skills being beneficial are: SQL, Unix, Message queueing, Webservices, XML, JSON

If this sounds like you, get in touch!
Next steps

Submit your application no later than 23/04/2023. For more information, you’re welcome to contact Kenneth Schoultz.

At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.
Only for candidates in Sweden - for union information, please contact Finansförbundet at [email protected] or SACO at [email protected]
Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.