We are looking for an Expert or Senior Specialist to join the... Crime Risk Management (FCRM) KYC Risk Processes team. This is an opportunity for you to... your subject matter knowledge and passion towards strengthening and...
We are looking for an Expert or Senior Specialist to join the Financial Crime Risk Management (FCRM) KYC Risk Processes team. This is an opportunity for you to apply your subject matter knowledge and passion towards strengthening and optimising the management of financial crime risk in Nordea.
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 you can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking?
You’ll join Group Financial Crime Prevention (GFCP), where we aim to take the financial crime risk management in Nordea to the next level, to combat financial crime in a dynamic and challenging environment.
What you’ll be doing:
The role is based in Copenhagen, Helsinki, Oslo or Stockholm. Welcome to a team of great financial crime risk experts.
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:
If this sounds like you, get in touch!
20-03-2024
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