Senior AML & Sanctions Processing Specialist / AML & Sanctions Processing Specialist (Temporary)

Job ID: 23806 

Would you like to gain knowledge in anti-money laundering and do you thrive in a fast-paced international environment with increased development and career opportunities in the Financial Crime area. Then read further, as it might be just you, who we are looking for?

About this opportunity

Nordea Finance FinCrime is a new unit part of Group Financial Crime Prevention (GFCP) and TM & Sanctions Investigations (TMSI). We are expanding our Norwegian team and now looking for both Senior AML & Sanctions Processing Specialists and AML & Sanctions Processing Specialist to temporary positions. 

You will be part of a team that creates value by handling transaction monitoring (TM) by assessing customer risk and analysing transactions with the purpose of preventing money laundering, terrorist financing and tax evasion. We are currently experiencing a backlog of TM alerts in Norway and your job will mainly be to clear this backlog. 

In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. With us, you’ll work with skilled, international teams focused on collaboration, learning and growth. You’ll play a crucial role in forming the new unit, supporting our mission to make sure that as Nordea we are delivering best quality of services towards our customers.

We have a flexible working environment where we offer employees to work up to 2 days a week from remote/home and minimum 3 days at Essendrops gate 7 (Nordea's main office in Oslo). 

What you’ll be doing:

• Be part of newly established FinCrime unit 
• Collecting, investigating and analysing customer activities, patterns and behaviours
• Creating and updating customer profiles in accordance with/to KYC requirements
• Analysing potential risks within the AML and KYC area
• Collaborating and aligning across units in GFCP
• Delivering high quality Enhanced Due Diligence and Ongoing Enhanced Due Diligence reviews for private and corporate customers
• Filing suspicious activity reports to the Financial Intelligence Unit
• Contributing to improving quality and efficiency of AML/KYC process in Nordea Finance FinCrime Unit 

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us. To build a successful career with us, you will work well with our growing team in Copenhagen, but also with colleagues from both Nordic and Poland. 

To succeed in this role, we believe that you have the following skills/competencies:

• Fluent in both spoken and written English
• Ambitious and focused on achieving results
• Ability to adapt to new changes in an agile way
• A risk based mindset
• You thrive in delivering a great customer experience/service
• Analysing and reporting on AML and KYC matters
• Training and supporting our colleagues within GFCP
• Capability of taking ownership and showing efficiency in everything you do

 
Experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area is an advantage.

If this sounds like you, get in touch!

Next steps

Submit your application no later than 10/05/2024.

For more information, you’re welcome to contact Martin Baadshaug, martin.seglen.baadshaug@nordea.no.

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.

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.