Data analyst in financial crime prevention

Arbeidsgiver: Santander Consumer Bank Nordics
Stillingstittel: Data Analyst
Frist: 19.05.2024
Ansettelsesform: Fast

Bli kjent med Santander Consumer Bank AS

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 fi

Om arbeidsgiveren

We are a Nordic bank with more than 1,200 colleagues in Sweden, Norway, Denmark and Finland, and proud to be part of Banco Santander, one of the largest banks in the world with a solid history going back more than 160 years.

Our purpose is to help people and businesses prosper and we aim to be the best retail and commercial bank, earning the lasting loyalty of our people, customers, shareholders and communities - through simple, personal and fair banking.

In our organization we foster and value an engaged, challenging and passionate environment that provides opportunities for personal and professional growth. We operate in an ever changing environment, and believe the key to success is innovative involvement, a playful approach to active learning and continuous improvement in our daily work.

We are firmly committed to being a responsible bank in the way we operate, our culture, caring for our environment and giving back to society. Banco Santander is recognized as the most sustainable bank in the world following the publication of the Dow Jones Sustainability Index (DJSI) for 2019.

Read more about responsible banking on our global webpages.

Santander Consumer Bank is one of the largest Nordic banks providing loans and credits, credit cards, deposits and insurance to private customers.

To learn more about Santander in the Nordics, please visit our local webpages

https://www.santanderconsumer.no/

https://www.santanderconsumer.se/om-oss/

https://santanderconsumer.dk/om-os/

https://www.santanderconsumer.fi/