AML & Sanctions Processing Specialist
Poolia Sverige AB / Bankjobb / Malmö
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hela Sverige Publiceringsdatum2024-09-05Om tjänstenAre 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? Are you fluent in both danish and english speaking and writing? Then this opportunity might be the perfect fit for you!
Note: You 'll need to search this job through this swedish website.
Any other applications will not succeed. v
Nordea Finance FinCrime, 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.
Dina arbetsuppgifter i huvudsak
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 FinCrime 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 FinCrime Unit's AML/KYC processes
Vem är du?
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:
Is fluent in 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)
Om verksamheten
Nordea is one of the largest financial groups in the Nordic region, with a strong presence both in Scandinavia and globally. The company has a long history of delivering first-class financial services to both individuals and businesses. Nordea is renowned for its focus on innovation and sustainability, continuously striving to lead the way in combating financial crime while ensuring that its customers receive the best possible service.
Ersättning Fast lön
Så ansöker du Sista dag att ansöka är 2024-09-19
Klicka på denna länk för att göra din ansökan Arbetsgivarens referens Arbetsgivarens referens för detta jobb är "72132".
Omfattning Detta är ett heltidsjobb.
Arbetsgivare Poolia Sverige AB (org.nr 556426-7655),
http://www.poolia.se Arbetsplats Poolia Malmö AB
Kontakt Oskar Wendel
oskar.wendel@poolia.se Jobbnummer 8882246
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