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Epic Owner to Develop Transaction Monitoring Controls team Sweden

Stockholm, SE, 111 44

Job ID: 10131 


We are looking for an Epic Owner to bring Anti-money Laundering (AML)/ Financial Anti-Crime experience to our Agile SAFe TM Train. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.


At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger.


About this opportunity


You’ll join our team within Group Financial Crime Prevention (GFCP), where we set the scene for developing automated transaction monitoring (TM) controls for the entire Nordea Group.


We are currently looking for experts in financial crime prevention with Agile SAFe and business driver skills to work with our team and stakeholders in delivering our plans and bringing our automated TM controls to the next level.


What you’ll be doing:

  • Working in an Agile SAFe environment for execution, owning Epic Owner responsibilities
  • Creating plan for Epic, aligning within TM unit teams other deliveries and with stakeholders as well securing the end to end delivery of your Epic
  • Assessing, analysing and maturing requirements to mitigate financial crime risks based on your experience in the financial crime area
  • Ensuring deliverables are correctly understood and the best solutions are found
  • Presenting progress updates and decision materials to relevant governance forums
  • Supporting the Agile teams in delivering automated transaction monitoring controls


Welcome to our team where you can bring your talent and engagement to work in an international and dynamic environment.


The role is based in Stockholm.


Who you are


Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.


Your profile and background:

  • You have an excellent business orientation and understanding of the financial industry and wide experience in financial crime area, industry knowledge on how to mitigate financial crime risks including regulatory interaction
  • You are professional in taking initiative and work proactively under own direction with a proven track record of creating results
  • You have years’ experience from working SAFe Agile and from successfully leading change
  • You have a Bachelor or Master degree
  • You are analytical and can define and document business requirements, and you have proficient computer skills including MS Word, PowerPoint and Excel
  • You are fluent in oral and written English


If this sounds like you, get in touch!


Next steps

Submit your application no later than 31/07/2022. Please note that there are 5 open positions for Epic Owner role in Develop TM Controls, we will conduct interviews during the recruitment process. For more information about the position, please contact Inari Pointner 


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. Great people often know great people – please share if you have a friend who could be a perfect match for this job. 


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


At, you can read more about us, our business and our focus on integrating sustainability into everything we do. 


To all recruitment agencies: Please note, we don’t accept unsolicited resumes for any of our positions. All contact regarding agency resumes should be directed to Nordea Talent Acquisition which handles everything related to recruitment. 

Department:  Business development / Product and Service develop

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