Are you looking to build expertise in anti-money laundering and thrive in a fast-paced international environment? Do you want to grow your career in Financial Crime? Do you have a good level of both danish and english speaking and writing? Then this opportunity might be the perfect fit for you!

About the opportunity

Nordea Finance Fin Crime, part of Group Financial Crime Prevention (GFCP) and TM & Sanctions Investigations (TMSI), is expanding its team in Denmark. We are currently seeking Chief / Senior AML & Sanctions Processing Specialists, as well as AML & Sanctions Processing Specialists.

In this role, you will contribute to our mission of preventing money laundering, terrorist financing, and tax evasion by handling Know Your Customer (KYC) processes and monitoring transactions. You will be part of a highly skilled international team focused on collaboration, learning, and growth, delivering top-quality service to Nordea's customers.

You will start as a consultant employed by Poolia Sweden for a 9-month period, with a strong possibility of being offered a permanent position at Nordea afterward. Should you transition into a permanent role, Danish labor laws and pension schemes will apply.

We offer a flexible working environment, with the option to work up to two days per week from home and a minimum of three days at our office in Hermes Hus, Taastrup.

Key Responsibilities:

• Join a newly established Fin Crime unit
• Investigate and analyze customer activities, patterns, and behaviors
• Create and update customer profiles according to KYC requirements
• Assess and manage risks related to AML and KYC
• Collaborate across units within GFCP
• Deliver high-quality Enhanced Due Diligence reviews for private and corporate clients
• Report suspicious activity to the Financial Intelligence Unit
Contribute to the improvement of Nordea Finance Fin Crime Unit's AML/KYC processes

Who You Are

At Nordea, we value collaboration, ownership, passion, and courage, and we believe you share these values. To succeed in this role, you should be able to work effectively in a team that spans both the Nordics and Poland.

We are looking for someone who:

• Has a good level of both Danish and English, in both speaking and writing (this is a must)
• Has a strong ambition and focus on achieving results
• Can adapt easily to change in a fast-paced environment
• Possesses a risk-based mindset and enjoys delivering excellent customer service
Has experience or interest in Know Your Customer, Financial Crime, or Anti-Money Laundering (AML) (preferred but not required)

If you have any questions, please contact Oskar Wendel on the following contact:

oskar.wendel@poolia.se , +46 70638 6449

How to apply?

You´ll need to search this job through our swedish website here:

https://www.poolia.se/lediga-jobb/malmo/aml-sanctions-processing-specialist/72132/

Any other applications will not succeed.

Latest application date is 23.09.2024

(from EURES Sweden/Malmö)