Senior Business Data Specialist to Know Your Customer, Group Financial Crime Prevention

Job ID: 17873 

 

We are seeking an experienced and motivated Senior Business Data Specialist, with a strong data background, to join our KYC Change Management team in Nordea. 

KYC Change Management is embarking on an exciting new development journey aimed at developing a new strategic KYC solution, the Global KYC Tool. This tool will eventually replace the current KYC application landscape. 

As a Data Architect for KYC Change Management, you will play a pivotal role in creating tangible value towards Nordea’s mission of detecting and preventing financial crime, by creating conceptual data models, supporting different user cases and analysing and translating business needs into robust and long-term data solutions.

About this opportunity

KYC provides the framework for ensuring that we know whom we are doing business with, where their money comes from, and the purpose of the transactions. A robust KYC process is the key element in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). 

Nordea has set out ambitious targets for 2025. The success of the KYC strategic solution is a vital part of reaching those targets.

 

What you will be doing:

• Evaluating existing data systems and understanding the data dictionary and the attributes
• Creating and supporting the road maps for the data foundation
• Understanding the business processes and transformations, and support them
• Creating source to target data mappings and transformations
• Coordinating with various stake holders for data requirements
• Designing the target data model for KYC

 

Description of knowledge and experience:

• KYC and financial crime prevention experience preferred
• Good understanding of banking and its products
• Experience working with Financial Crime prevention area will be a plus
• Experience working with Agile will be a plus
• SQL
• Data model design
• Requirement gathering
• Data governance

 

The role is based in Sweden, Finland, Estonia or Poland.

If this sounds like you, get in touch!
 

Next steps

Submit your application no later than 22/01/2024. For more information, you’re welcome to contact Head of KYC Change Management Timothy Mills, Timothy.Robert.Mills@nordea.com.

 

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.

 

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.

 

 

Only for candidates in Sweden - For union information, please contact finansforbundet@nordea.se or SACONordea@nordea.com.

 

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/doc/nordea-privacy-policy-for-applicants.pdf.

 

We reserve the right to reply only to selected applications.