# Senior/Expert Data Scientist - Scenario Engineering Specialisation at Nordea

Nordea is hiring a Senior/Expert Data Scientist - Scenario Engineering Specialisation in Gdansk, Poland. Level rates it Works on AI ●●●○; you can [apply on Nordea](https://jobsbylevel.com/go/3a41e894-a393-47ef-90a5-c911032941b8?utm_medium=ai-agent).

AI Level 3, AI centrality 65 out of 100. Gdańsk, 80-309.

## Details

- Company: [Nordea](https://jobsbylevel.com/companies/nordea)
- AI level: AI Level 3 (score 65 out of 100)
- Location: Gdańsk, 80-309
- Posted: November 9, 2026
- Apply: https://jobsbylevel.com/go/3a41e894-a393-47ef-90a5-c911032941b8?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=senior-expert-data-scientist-scenario-engineering-specialisation-at-nordea-b3ad78

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## Description

Job ID: 5536 Senior/Expert Data Scientist - Scenario Engineering Specialisation (permanent position) We are looking for a Group Financial Crime Prevention (GFCP) Senior/Expert Data Scientist specialising in Scenario Engineering to join the “Design, Review, Optimise and Model Management” team. The successful candidate will contribute to design, analyse and optimise models for transaction monitoring to strengthen AML/CTF control environment. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial crime prevention solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company, with a chance to make your mark on something bigger. About our team Meet the “Design, Review, Optimise and Model Management” team, within Transaction Monitoring (TM) Unit. Our team is part of GFCP, which provides group-wide solutions to fight financial crime in Nordea. We develop, manage and optimise automated TM controls across the financial services businesses that together comprise the Nordea Group. We add value by securing that our customers and Nordea will not be used in illegal ways that could harm them and as well harm our society where we act. As Senior/Expert Data Scientist you will play a valuable role in fighting against financial crime. The high focus on Financial Crime Prevention in the group gives the appointed candidate a unique and exciting opportunity to continue to create “best in class” TM control solutions and lay the foundations for the future. In this position, you will thrive at the crossroads of financial crime, data science, and model risk management to produce business-oriented results. Collaboration. Ownership. Passion. Courage. These are the values that guide us in how we work and how we make decisions – and that we imagine you share with us. Main responsibilities in this role: Independently driving initiatives, coordinating junior team members and influencing stakeholders to strengthen automated transaction monitoring controls; Accessing complex and distributed datasets and performing statistical analyses and simulations of new and existing controls; Working with the team and stakeholders in Agile setup to understand business requirement and develop technical design for new TM controls based on data insights; Assessing the impact of data quality and other ongoing data changes on new and existing TM controls; Assessing effectiveness and efficiency of TM controls and managing their end-to-end optimisation through quantitative data analysis (including Above and Below The Line testing); Representing the organisation with high degree of professionalism in both external and internal context. Who you are This is the right role for you if: You have a business mindset and you are eager to understand both the business and technical sides; You are passionate about data and quantitative analysis and you have drive to perform all kinds of data and statistical analyses; You are a team player with a positive attitude and want to secure everyone's success in fighting against financial crime; You are self-driven, result oriented, and able to operate under pressure in a changing environment; You are honest and dependable, willing to speak up even when it’s difficult; You are used to work with and manage diverse stakeholders with divergent needs. Your background and skills include: Academic degree in quantitative discipline or specialisation such as e.g. Physics, Mathematics, Statistics, Engineering, Quantitative Economics, Computer Science; Professional level of analytical tools as SQL, Python/R, Excel. Experience in Financial Crime/AML, e.g., transaction

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Source: https://jobsbylevel.com/jobs/senior-expert-data-scientist-scenario-engineering-specialisation-at-nordea-b3ad78

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