Application Deadline: Nov. 5, 2024 Multiple locations Hybrid

Are you interested in transaction monitoring and data analysis?

Would you like to take part in our financial crime prevention mission and join a team with passion and drive to treat customers simple, personal, and fair?

We are looking for Development Specialist in the 1Lo D Financial Crime Prevention team Data & Development, who is eager to support Santander Nordics in our social responsibility and fight against financial crime. The team has currently performed a restructuring and is now seeking talents to join an engaged and passionate team.

Your tasks:
As a Development Specialist, you are given the opportunity to play a valuable role in creating an effective and customer centric FCP program with following main responsibilities:

• Be responsible for specific models and systems in the FCP framework
• Continuous evaluation, testing, and improvement plans for systems and models to secure its effectiveness
• Enhancement and maintenance of data & development framework, including change management
• Collaboration and internal initiatives with internal and external stakeholders on systems and models
• Investigation and handling of technical incidents affecting FCP systems
• Provide input to enterprise-wide business risk assessment and perform vulnerability assessments of FCP models and systems

Skills & Requirements

Skills

• Methodological and structured
• Knowledge of financial industry and change management processes
• Basic knowledge of Financial Crime prevention
• Possess analytical mindset
• Excellent interpersonal and communication skills (written, verbal and presentation)
• Fluent in written and spoken English and one of the Nordic languages

Qualifications and experience:

• +3 years relevant work experience; preferably in banking industry within Legal, Compliance, Financial Crime or Risk functions
• Higher education in Economics, Informatics, or any other related field. Relevant experience can compensate for missing degree.
• Knowledge and working experience with models and systems
• Experience with developing methodology and framework on systems and models
• Experience in creating and executing training

We invest in you

Innovative and looking to the future

Be Healthy | Your health is important to us

Social events for all employees

Engaged colleagues

Dynamic work environment

Employee benefits and discounts

Competitive insurance and pension plans

We give back to society

We are a Nordic bank with more than 1,200 colleagues in Sweden, Norway, Denmark and Finland, and proud to be part of Banco Santander, one of the largest banks in the world with a solid history going back more than 160 years.

Our purpose is to help people and businesses prosper and we aim to be the best retail and commercial bank, earning the lasting loyalty of our people, customers, shareholders and communities - through simple, personal and fair banking.

In our organization we foster and value an engaged, challenging and passionate environment that provides opportunities for personal and professional growth. We operate in an ever changing environment, and believe the key to success is innovative involvement, a playful approach to active learning and continuous improvement in our daily work.

We are firmly committed to being a responsible bank in the way we operate, our culture, caring for our environment and giving back to society. Banco Santander is recognized as the most sustainable bank in the world following the publication of the Dow Jones Sustainability Index (DJSI) for 2019.

Read more about responsible banking on our global webpages.

Santander Consumer Bank is one of the largest Nordic banks providing loans and credits, credit cards, deposits and insurance to private customers.

World’s Most Sustainable Bank 2019 (Dow Jones Sustainability Index 2019)

A Nordic Bank with global strength

Part of Banco Santander – one of the world’s largest financial institutions

Banco Santander’s history goes back more than 160 years

Over 1200 employees across the Nordics

We serve over 1.6 million customers

Strategic partnerships with over 10 000 car dealers, merchants and brokers

Innovation is key to our future success

Caroline Larsen | Contact Person