Data analyst in financial crime prevention

at  Santander Consumer Bank Nordics

Would you like to take part in our financial crime prevention mission and join a team with passion and drive to treat customers simple, personal, and fair?
We are looking for a Data Analyst in the 1LoD Financial Crime Prevention team Data & Development, who is eager to support Santander Nordics in our social responsibility and fight against financial crime. The team has currently performed a restructuring and is now seeking talents to join an engaged and passionate team.

QUALIFICATIONS AND EXPERIENCE:

• +2 years relevant work experience; preferably in banking industry within Legal, Compliance, Financial Crime or Risk functions
• Knowledge and working experience with data analytics
• Basic working experience with SQL and Power BI
• Higher education in Economics, Informatics, or any other related field.
• Relevant experience can compensate for missing degree.
• Holding relevant certification is considered an advantage

As a Data Analyst you are given the opportunity to play a valuable role in creating an effective and customer centric FCP program with following responsibilities:

• Develop business analytics dashboards in Power BI and similar tools
• Performing data analysis and calibration for transaction monitoring logics
• Perform continuous evaluation and testing of data quality to secure its effectiveness
• Create continuous improvement plans for data quality & analytics
• Contribute to development of reporting to relevant internal and external stakeholders
• Provide input to enterprise-wide Business Risk Assessment
• Perform and maintain vulnerability assessments of data quality
• Basic SQL
• Basic Power BI
• Strong Excel competence
• Basic knowledge of Financial Crime prevention processes
• Possess a highly analytical mindset
• Good interpersonal and communication skills (written, verbal and presentation)
• Fluent in written and spoken English and one of Nordic languages