Would you like to operate as part of an international team setting and overseeing Nordea’s approach to anti-money laundering investigations? We are now looking for a Senior Financial Crime Compliance Officer in our team called MLRO Oversight & Investigations. This is an opportunity for you who brings along financial crime capacity both on detailed investigation level and on a more holistic level. You are able to work both as a team player and deliver independently.
In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We’re more than just a Nordic bank, we’re one of the largest employers in Poland. With us, you’ll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us.
Welcome to Group Financial Crime Compliance, where we add value as the bank’s Financial Crime expert function positioned in 2nd line of defense 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 with the ambition to connect with scenarios and other risk mitigation measure
- Supporting delivery of targeted training to colleagues on typologies and investigation quality
- Execute case oversight and conducting intelligence-based investigations both independently and in conjunction with other internal investigation units
- Support on 2nd LoD involvement in Transaction Monitoring activities and processes
- Co-managing local FIU & intelligence services interaction
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.
Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.
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
If this sounds like you, get in touch!
Submit your application no later than 10 September 2020
At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.
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