About this opportunity
Welcome to Group Financial Crime Compliance, where we add value as the bank’s Financial Crime expert function positioned in 2nd line of defence and working to improve the bank’s capabilities to combat financial crime in a dynamic and challenging environment.
What you’ll be doing:
- Setting financial crime typology and indicator suite used in our transaction monitoring and customer risk scoring methodologies
- Co-managing local FIU & intelligence services interaction
- Setting escalation principles for complex case oversight and conducting intelligence-based investigations both independently and in conjunction with other internal investigation units
- Supporting international offices with investigations to ensure strong link to Nordic customer management
- Supporting delivery of targeted training to colleagues on typologies and investigation quality
The team is based in Poland, Denmark, Sweden, Finland and Norway. Welcome to an international team facilitating Nordea’s fight against financial crime, building a bank that makes a difference – where you can learn and grow.
Who you are
Your profile and background:
- Relevant academic degree (preferably Master’s in Economics or Law or other suitable educational background) combined with excellent analytical skills and capability to analyse large amount of information
- You have worked at least 5 years in the financial crime investigations field previously with experience in law enforcement, complex transaction monitoring investigations, or within a team delivering end to end transaction monitoring solutions
- You understand financial crime risks at a customer level and have the ability to translate these in to meaningful controls, that balance risk management and effectiveness of operational processes
- You have experience in Personal, Wealth, or Commercial Banking customer segments combined with very good knowledge of international AML/CTF laws, regulations and judicial frame. ICA or ACAMs certification is an advantage
- You have professional written and spoken language skills in English (knowledge of a Nordic language would be an advantage),
- Proven track-record of achieving positive outcomes, demonstrating collaboration, ownership, passion and courage
Next steps
Please include permit for processing personal data in CV as following:
In accordance with art. 6 (1) a. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp Branch in Poland.
The administrator of your personal data is: Nordea Bank Abp Branch in Poland, Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp Branch in Poland. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing additional personal data is voluntary however necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: http://nordea.pl/odo.pdf
We reserve the right to reply only to selected applications.