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.
Your tasks:
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
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