{"id":3681924,"url":"https://alion.io/job/nordea-senior-data-analyst-for-financial-crime-data","title":"Senior Data Analyst for Financial Crime Data","company":{"id":449481,"name":"Nordea","domain":"nordea.com","url":"https://alion.io/company/nordea-4","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":{"grade":"A","score":100,"open_postings":17,"ghost_share":0,"stale_share":0.059,"repost_share":0,"time_to_fill_p50_days":18,"computed_at":"2026-11-11T05:49:22Z"}},"role":"Analytics","role_family":"Analytics","seniority":"senior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Warsaw, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"GDPR","optional":false}],"status":"live","first_seen_at":"2026-11-03T13:28:13Z","employer_posted_date":"2026-11-03","last_verified_at":"2026-11-12T02:22:59Z","board_verified":true,"closed_at":null,"days_open":8,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":8},"description":"Job ID: 6862\nWe 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.\nAbout our team\nMeet the Financial Crime Data team. Our role is to ensure that data used in Financial Crime Prevention is trusted, accessible, and scalable, enabling better decision-making and stronger risk management. We are a team of passionate data analysts across the Nordics, Poland and Estonia working closely with stakeholders across GFCP domains and upstream data providers.\nOur mission is to bring the 2030 GFCP data strategy to life by strengthening:\nData sourcing and lineage transparency.\nData quality and control.\nScalable and reusable data solutions.\nCollaboration. 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.\nMain responsibilities in this role:\nDevelop a strong understanding of the Nordea data landscape, including upstream systems and data flows, to identify gaps and improvement opportunities. \nAct as a key link between GFCP data domains and upstream data providers, ensuring alignment between business needs and data capabilities. \nProactively identify efficiencies and scalable approaches to sourcing, transforming, and managing data. \nAnalyse large and complex datasets to generate insights that drive informed decisions on data sourcing and usage.\nTranslate business needs into clear technical requirements and reusable data solutions, supporting long-term scalability. \nWho you are\nThis is the right role for you if you are a proactive and self-driven individual with a strong curiosity for understanding how data is created, transformed, and used across the organisation. You take ownership and actively seek opportunities to improve how we work with data. You are comfortable navigating complexity and enjoy working across teams to drive meaningful improvements.\nYou are:\nCurious and motivated to understand data end-to-end, from source systems to business consumption.\nA strong problem-solver with an analytical and structured mindset.\nComfortable working with stakeholders across both business and IT.\nA team player who contributes actively and supports others in achieving common goals.\nYour background and skills include:\nSolid analytical and numerical capabilities, with a structured approach to problem-solving. \nClear communication and presentation skills, with the ability to engage and collaborate effectively with stakeholders. \nGood understanding of data flows, data transformations, upstream systems, and data lineage, with the ability to navigate and analyse complex data landscapes. \nAbility to design and implement efficient, reusable data solutions, with a focus on optimisation and continuous improvement. \nExperience translating business needs into practical and scalable technical requirements. \nHands-on experience with data analytics, tooling, and working with large and complex datasets. \nIt would be ideal if you also:\nHave experience working with Nordea data (e.g. payments data or similar). \nExperience in driving data sourcing decisions, balancing business needs, data availability, and long-term scalability. \nHave worked with financial crime or regulated data environments. \nWhat we offer\nPeople come here when they want to get somewhere. With us, you will be part of shaping how data is used to support Financial Crime Prevention-contributing directly to a strategic transformation towards 2030.\nYou will work in a collaborative and inclusive environment where continuous learning, ownership, and innovation are encouraged. In other words, with us, you will always move forward.\nA 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.\nHybrid working model - we believe in the value of bringing people together and at the same time we embrace the freedom of flexibility.\nDiversity and inclusion are a natural part of our daily work. We know that an inclusive workplace is a sustainable one. We genuinely believe that our diverse backgrounds, experiences, characteristics and traits make us stronger together. Every day we strive to find new ways to improve diversity and inclusion within our community e.g. we have signed the European Diversity Charters in the countries where we operate to show our commitment and engage with others to continue learning and improving.\nIf this sounds like you, get in touch!\nNext steps\nPlease submit your application as soon as possible, and no later than 18/11/2026, as we review applications and conduct interviews on an ongoing basis.\nA Background Check will be performed for the person selected for this position, including internal applicants.\nWe enable dreams and aspirations for a greater good.\nWe build relationships. We add a personal touch to everything we do - when advising our customers, collaborating with colleagues, and meeting our potential candidates.\nWe 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.\nWe 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.\nWe 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.\nPlease include permit for processing personal data in CV as following:\nIn 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.\nThe 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\nWe reserve the right to reply only to selected applications.","description_format":"text","description_chars":7879,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Polish","level":"All levels","optional":false}]},"benefits":["Continuous learning","Hybrid work"],"hiring_locations":[{"name":"Poland","iso":"PL","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Digital Media"],"lifecycle":[{"event":"open","at":"2026-11-03T13:28:13Z"}],"visa":[],"liveness":{"score":81,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":0.9,"age_days":7,"expected_fill_days":18,"reasons":["conf:3","velocity","win:mid","comp:brand"],"computed_at":"2026-11-11T05:49:22Z"},"pay":null,"html_url":"https://alion.io/job/nordea-senior-data-analyst-for-financial-crime-data","json_url":"https://alion.io/job/nordea-senior-data-analyst-for-financial-crime-data.json","meta":{"generated_at":"2026-11-12T10:19:55Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":21060,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":449481},"rest":"https://alion.io/mcp/rest/get_company?id=449481"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fnordea-senior-data-analyst-for-financial-crime-data"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fnordea-senior-data-analyst-for-financial-crime-data"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fnordea-senior-data-analyst-for-financial-crime-data"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/nordea-senior-data-analyst-for-financial-crime-data\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fnordea-senior-data-analyst-for-financial-crime-data"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3681924}},{"tool":"search_jobs","arguments":{"company":"nordea.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3681924},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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