Senior IT Analyst in Transaction Monitoring

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations - and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate - by being a strong and personal financial partner.

Job ID: 28205

Welcome to Group Technology, where we pride ourselves on engineering solutions and direct Nordea’s transformation by providing a holistic technological view and structured understanding of the bank, and its surrounding environment to enable the Customer Vision and the Business Strategy.

Are you an experienced Analyst and also experienced in NetReveal? If so, then you are more than welcome to apply for this position, Senior IT Analyst, within Transaction Monitoring Service Domain which is part of the Financial Crime Transaction Monitoring Service Area.

Nordea is a place where traditions meet tomorrow. We’re not just a bank; we’re a tech employer on a mission to evolve finance securely and responsibly. Together, we impact millions of people’s daily lives by ensuring they can access our solutions anytime, anywhere, while safeguarding their personal data and wealth. Join us in making an impact on the banking industry.

About our team

You will belong to the “Transaction Monitoring Requirement & Analyst, Software Development” team. It is a team with skilled Developers and Analysts who works within different TM trains/agile teams.

You will be working in an agile team (Agile Release Train) that is delivering business critical application in Transaction monitoring space to further strengthen Nordea’s financial crime prevention. In this role you will work closely with other technical and business experts in order to both deliver the project as well as leading the way to build the internal knowledge at Nordea. This role will fit into existing Exploration function, to ensure Nordea has the best application fit for purpose.

The role will be based in Sweden. We are working according to SaFe methodology and hence you will be part of a team which then are within a train. The majority of the interactions will be done in English and most of the meetings with stakeholders take place virtually.

What you’ll be doing

Main responsibilities in this role:

• Elicit, Validate and Document requirements (functional & non-functional)
• Ensure alignment and transparency of requirements by acting as a bridge among product owner, epic owner, architect, senior IT analyst  and agile team
• Analyse, visualize and interpret data from various sources – usually as input for requirement analysis and explain the data mapping to the agile team
• Support the shaping of new capabilities via Features and Stories as we are using the SAFe framework

Who you are

This is the right role for you if you:

• Are passionate and self-driven
• Are excited to learn new things on a daily basis, on your own and with your colleagues
• Enjoy to apply your knowledge and experience to analyze complex data flows which meet the needs and expectations of our customers and stakeholders
• Connect easily and effectively with stakeholders throughout the organisation

Your background and skills include:

• Bachelor’s degree or equivalent
• 5+ years of experience working as an IT Analyst
• Experience in Banking and Financial Crime Prevention
• Great problem-solving and time management skills
• Strong communication and presentation skills for collaborating with relevant stakeholders
• Understands the business requirements  to translate those into technical solutions

If this sounds like you, get in touch!

Next steps

Submit your application no later than 22/01/2025.

The recruitment process consists of the following steps:  

• Preliminary CV selection  
• Phone conversation with the recruiter  
• Online interview with the hiring leader   
• Background check   

For union information, please contact Finansförbundet at [email protected] or SACO at [email protected].