Lead Developer For Financial Crime Prevention Models

12 октября 2026 г.

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Lead

Warsaw, Tallinn, Helsinki

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Английский обязателен

Описание

Nordea is hiring a Lead Developer for Financial Crime Prevention Models to join the Design, Review, Optimise and Model Management team within the Transaction Monitoring unit. The role focuses on the design, analysis and optimisation of transaction monitoring models to strengthen the AML/CTF control environment. The candidate will own model development, validation and governance while mentoring the analytics team in an international setting.

Обязанности

Own the development and validation of transaction monitoring models, with a focus on model documentation, model review, and model governance
Drive model governance activities within TMU, including validation assessments and implementation of 2nd line feedback
Set and execute the direction for model development and experimental design by balancing analytical rigor and practical constraints
Document model design and outcomes, iterating with the analytics team on model assumptions, limitations and weaknesses
Provide hands-on support for prototyping tests and analytical methodologies
Mentor and collaborate within the analytics team to design, test, and implement model SOPs such as data lineage, tuning, calibration and monitoring of model operations
Represent the organisation with a high degree of professionalism in collaboration with external and internal stakeholders

Требования

Extensive experience in model risk management, model governance, and validation
Strong background in data science, statistics and quantitative methods
Experience in academic or technical writing, particularly in the context of model documentation
Advanced degree in a quantitative field such as Computer Science, Actuarial Science, Statistics or Mathematics
Experience in Financial Crime/AML such as transaction monitoring and technology suppliers (preferred)
Experience as model validator or quantitative risk analyst (preferred)
Organised, structured and professional, taking initiative and working proactively under own direction
Assertive communication with ability to set the direction and achieve results
Ability to work in a dynamic environment with changing priorities
Strong analytical and problem-solving skills
Excellent communication, presentation and stakeholder management skills
Fluent in oral and written English

Условия

Work in an international and dynamic environment
Role based in either Tallinn, Warsaw or Helsinki

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Lead Developer For Financial Crime Prevention Models

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Lead Developer For Financial Crime Prevention Models

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