Nordea

Data analyst in financial crime

In short

Senior Data Analyst role on Nordea's Financial Crime Data team, driving the 2030 GFCP data strategy through data sourcing, quality, and scalability decisions. The job sits at the intersection of business and IT, requiring strong analytical skills, understanding of complex data landscapes and upstream systems, and the ability to translate business needs into technical requirements. Hybrid work based in Warsaw at one of the largest Nordic banks.

About the Role
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.
Tasks
•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.
Requirements
•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.
Nice to 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.
Conditions
•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.

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