Senior AML & Sanctions Processing Specialist

Job ID: 24332

 

Would you like to work in a complex international environment of AML and KYC and with dedicated professionals with a passion to prevent financial crime? We are now looking for a new team member to Nordea Finance FinCrime NO.

 

At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.

About this opportunity

As an AML & Sanctions Processing Specialist, you will be part of ensuring that the NF FinCrime NO team conducts high quality risk analysis on customers and takes necessary mitigating actions. You will be responsible for identifying, monitoring, assessing and analysing customers and products in an AML perspective in order to contribute to Nordea Bank complying with relevant financial anti-crime regulations.

 

What you’ll be doing:

• Collect, investigate and analyse customer information and documentation
• Monitor and analyse complex transaction patterns and escalate suspicious activities
• Deliver high quality EDD analysis on personal banking customers, including PEP
• Analyse relevant information for risk based decision making to meet requirements from regulatory and internal demands
• Participate in relevant initiatives for continuous improvements

The role is based in Oslo.

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 succeed in this role, we believe that you:

• Are a team player willing to support others in reaching our common goals in a changing environment
• Have a solution oriented mindset and are able to create high-quality written materials
• Have strong ability to serve customers in due diligence matters form a AML and CTF perspective
• It is crucial that you understand the importance of being compliant

 

Your experience and background:

• Bachelor's degree within Economics, Business or law, or equivalent
• Norwegian and English, spoken and written (professional level)
• Strong analytical skills and attention to details
• Ability to adapt and learn new procedures
• Good collaborative and skillset to onboard new employees

 

If this sounds like you, get in touch!
 

Next step

 

Submit your application no later than 05/06/2024. For more information, you’re welcome to contact Martin Seglen 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.