Lead Developer - Financial Crime Prevention Models

Nordea seeks a Lead Developer for Financial Crime Prevention Models to design, analyse and optimise transaction monitoring models within the GFCP TMU. You will contribute to model development, validation, governance and documentation, collaborating with analytics to strengthen AML/CTF controls across the Nordea Group.

The role offers responsibility for setting the direction of model development, prototyping tests and guiding the team in data governance, tuning and monitoring of model operations.