Senior AML/CFT Data Analyst
EnterCard Group AB / Bankjobb / Stockholm
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hela Sverige Visa alla jobb hos EnterCard Group AB i Stockholm Entercard is one of Scandinavia's leading credit market companies with over 1,7 million customers in four markets. Through our two owners, Barclays and Swedbank, we get access to global and unique expertise within lending. Our goal is to make our customers' everyday lives easier by offering them smart and responsible payment and financing solutions. We are present in Norway, Sweden, Denmark and Finland and have 450 dedicated employees.
The AML & CTF Department is responsible of preventing money laundering and stopping activities related to financial support to terrorism. We ensure this through daily operational monitoring, investigation, and reporting. We are now looking for a Senior AML/ CFT Data Analyst to join the team. This is a permanent position and can be placed either in Stockholm or Oslo
Entercard is one of Scandinavia's leading credit market companies with over 1,7 million customers in four markets. Through our two owners, Barclays and Swedbank, we get access to global and unique expertise within lending. Our goal is to make our customers' everyday lives easier by offering them smart and responsible payment and financing solutions. We are present in Norway, Sweden, Denmark and Finland and have 450 dedicated employees.
The AML & CTF Department is responsible of preventing money laundering and stopping activities related to financial support to terrorism. We ensure this through daily operational monitoring, investigation, and reporting. We are now looking for a Senior AML/ CFT Data Analyst to join the team. This is a permanent position and can be placed either in Stockholm or Oslo
Have experience with data preparation, analysis and visualization tools (SQL, SAS, R, Python, PowerBI, Tableau, etc. or extensive excel knowledge)
Have knowledge and/or experience of working with model design
It 's preferred that you have experience of the financial industry, anti-money laundering or combating the financing of terrorism
A university degree in a numerate subject is preferred.
As a person we expect you to have strong strategic, analytic, and conceptual thinking skills. You are self-motivated to drive change within your area of responsibility and you meet your daily challenges through a reflective and solution-oriented approach. Excellent verbal and written communications skills in one Scandinavian language and English
At Entercard, we believe in collaboration and the strength of diversity. Among our employees, there are 40 different nationalities, who contribute with new knowledge and cultural experiences.
Our culture is strongly characterized by our values; We keep our promises, We always improve, We make a difference, We win together.
The Values guide us in how we behave and interact with each other and with our customers, and make it easier for us to make decisions in uncertainty. They reflect who we are and what we stand for as Entercard employees. Values form the foundation of our culture.
At Entercard we are working with an office-centric hybrid model, where you can work two days from home and three days from our office.
Så ansöker du Sista dag att ansöka är 2023-10-05
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Arbetsgivare EnterCard Group AB (org.nr 556673-0585)
Klarabergsgatan 60 (
visa karta)
111 21 STOCKHOLM
Arbetsplats Entercard Goup AB
Jobbnummer 8129900
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