Anti-Money Laundering (AML) Investigators for Swedish Market

Tallinn, EE, 11415

Job ID: 22865 

 

Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million customers around the world improve their lives and reach their goals. To protect our customers and society, we dedicate our best minds and latest technologies to stop money laundering, financing of terrorism, bribery and corruption and other financial crimes by denying the criminals access to the banking system. Our scope is international, as we are the leading bank in the Nordic region with activities around the world, and we must be always up to date on the lookout for new threats and proactive responses. The role is exciting and intellectually rewarding. Are you up to the challenge?
 

Join us in the role of Anti-Money Laundering (AML) Investigator for the Swedish Market at Nordea, the largest Scandinavian Bank. We embrace individuals with open minds and a thirst for learning. Comprehensive onboarding will be provided by us.

 

About this opportunity

 

Join our Swedish Transaction Monitoring Investigators Team, an integral part of Nordea's comprehensive financial crime compliance efforts. Contribute to our passionate team dedicated to combating money laundering, terrorist financing, and other financial crimes.
 

What you will be doing:

  • Investigation: Dive deep and analyse customer data.
  • Decision-Making: Evaluate alerted activities, make weighted decisions in line with internal rules and guidelines, and finalize with a comprehensive written report.
  • Stay Informed: Keep up to date with Anti Money Laundering legislation requirements and financial crime tendencies.
  • Team Building: Proactively contribute to team collaboration, working closely with stakeholders locally and across the Nordic countries.

 

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.

 

Your profile and background:

  • Mindset: Investigative, curious and detail-oriented with a focus on the bigger picture.
  • Skills: Strong analytical skills with a corporate environment mindset. Relevant educational background or work experience is an advantage.
  • Adaptability: Comfortable with change, team-player, self-disciplined, and a can-do attitude.
  • Language Skills: Fluent in English (spoken and written) and understanding of written Swedish (minimum B1 level). Knowledge of other Nordic languages is a plus.

 

What we offer:

  • Flexibility: Hybrid working model (combination of office and home office).
  • Benefits: Pension contribution (III pillar), sport benefits, extra week of winter vacation, private health insurance, 2 wellbeing days, social events, and more.
  • Development: Unlimited access to Udemy Business courses for continuous learning.
  • Environment: Multicultural workplace with 50 nationalities, using English as the main working language. Located in the smart city of the future, Ülemiste.

 

Ready to be part of a team where collaboration, ownership, passion, and courage lead the way? Apply now.

 

Next steps

Submit your application no later than 25/04/2024. We're actively reviewing applications on a rolling basis and will move forward with interviews as soon as suitable candidates are identified. For more information, please contact Karina Titova, karina.titova@nordea.com.

 

To apply, send your CV and a Cover Letter in English through our job portal. Share why you're applying and how your skills align with the position. Please note that applications lacking the required documents won't be considered.

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.

 

#CVK

Department:  Financial Crime Prevention

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