Anti-Money Laundering - Tallinn, Eesti - Nordea Bank

    Nordea Bank
    Nordea Bank Tallinn, Eesti

    Leiti: beBee S2 EE - 6 päeva tagasi

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    Job ID: 22865

    Ready to dive into the diverse and challenging world of banking? Embark on a fulfilling journey as an 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.

    At Nordea, we value innovation and being in line with the constantly changing world around us. We want to provide the financial solutions of tomorrow to our customers. We believe that experimenting and growing together is what moves us forward. We are missing an important link in our chain – an Anti-Money Laundering Investigator for Swedish market.

    About this opportunity

    We are looking for dedicated Swedish Speaking Transaction Monitoring Investigators (TMI). Transaction Monitoring Investigators Team is a part of Group Financial Crime Prevention organization and play a central role in Nordea's group-wide financial crime compliance effort.

    Join our team in the effort of preventing financial crime. This is an opportunity for you to become part of a competent and passionate team in the fight against money laundering, terrorist financing and other types of financial crime. Compliance and integrity go hand in hand. It's all about making sure that we're a trusted partner to both our customers and society – the foundation for great customer experiences.

    That's where you come in. Working with us, you'll help ensure that compliance underpins every decision we make and every action we take. Together, we are passionate about building a bank that makes a difference – one where we can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking?

    What you'll be doing:

    • Investigating and analysing customers activities, product use, patterns and behaviour.
    • Evaluating alerted activities, making decisions based on your investigation and in accordance with internal rules and guidelines.
    • Keeping updated on Anti Money Laundering legislation requirements and financial crime tendencies.
    • Proactively contribute to team collaboration, working closely with stakeholders locally and across the Nordic countries.
    • We welcome you to a team where attention to pro-activity, as well as taking responsibility for own actions and development are highly valued. The role is based in Tallinn.

      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:

    • Mindset: Investigative, curious and detail-oriented.
    • Skills: Strong analytical skills with a corporate environment mindset. Background in banking, finance, or law is a plus.
    • Adaptability: Comfortable with change, team-player, self-disciplined and a can-do attitude holder.
    • Language Skills: Fluent in English (verbal and written) and understanding of written Swedish (minimum B1 level).
    • What we offer:

    • Flexible hybrid working model (combination of office and home office)
    • Additional benefits: Pension contribution, sport benefits, winter vacation, private health insurance, 2 wellbeing days, social events, and café deals.
    • Unlimited access to Udemy Business courses for continuous development.
    • Multicultural workplace with 50 nationalities, using English as the main working language.
    • If this sounds like you, get in touch

      Next steps

      Submit your application no later than 27/03/2024. For more information please contact Karina Titova,

      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.