Location
helsinki
Job Type
Full-time
Posted
July 17, 2026
Job Description
About the Team
Join the Transaction Monitoring Unit at Nordea and strengthen the bank’s Anti‑Money Laundering Controls. As a Senior or Expert Data Scientist, you will develop, review, and optimize automated transaction monitoring controls that protect Nordea, its customers, and society from financial crime.
Responsibilities
- Access and analyze complex, distributed datasets to extract insights for transaction monitoring (TM) control development.
- Perform statistical analysis and simulation of existing controls to assess the impact of proposed changes.
- Design new TM controls based on data‑driven insights and validate their performance.
- Review existing automated controls, identify improvement opportunities, and manage quantitative optimization, including Above and Below The Line testing.
- Analyze, assess, and document the effectiveness of current automated controls.
- Drive initiatives independently and c...