We are looking for an AML Specialist for a one-year leave
cover. This is an opportunity for you to be part of a team, acting as the
Nordic AML/KYC and sanctions competence centre for relevant stakeholders. If
you are dedicated and ambitious and have an interest in gaining more experience
in the field of AML and Asset Management - this might be the position for you.
In today’s world, change is the one thing you can count on. But whatever the future brings, our customers remain at the heart of everything we do.
That’s where you come in. Working with dedicated colleagues in an exciting, fast-paced environment, you’ll help meet our customers’ changing needs.
We aim to be courageous and explorative in our approach to innovating better ways of delivering banking services – anytime, anywhere. This means you’ll have many opportunities to learn and grow as you build your career with us. Will you help us lead the way in creating great customer experiences?
Your future responsibilities
You will join Nordea Asset management (NAM) that is part of Nordea
Investment Management AB (NIM). NIM is the Swedish investment firm under the
supervision of Finansinspektionen, providing primarily discretionary investment
services to institutional clients, via branches in Denmark, Finland and Norway
and subsidiaries in Germany, the US and the UK.
NAM has headquartered Institutional and Wholesale
Distribution in Luxembourg, has a global business model and markets its
products to professional and private investors, as well as to financial intermediaries
in Europe, Asia and Latin America.
What you will be doing:
- Conduct operational processes related to Anti- Money Laundering, Counter Terrorist Financing and Financial Sanctions matters in NAM
- Be in constant contact
with internal stakeholders within the organisation as an AML/KYC Specialist
- Ensure regulatory-driven oversight on counterparties in relation to AML and Sanctions and related controls of those, ensure financial sanctions compliance when it comes to our investments and ensure stakeholder communication and reporting to internal stakeholders
- Maintain and promote a sound and compliant AML/CTF culture across NAM
- Contribute to ongoing reviews of processes and procedures related to the AML/CTF framework
- Support strategic cross-border projects in AML/CTF matters
The role is based in Stockholm.
Who you are
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:
- Willing and able to learn, combined with a strong
appreciation for collaboration
- Flexible, attentive to detail and an ability to meet deadlines, as well as business- and solution/pragmatic-orientation
- You are self-motivated and a good communicator with strong integrity and interpersonal skills
- Understanding of complex organisational structures, including legal and functional dependencies, is considered a strong asset
- Experience in a controlling or audit role is considered a plus
- Fluency in English and Swedish, other European languages would be considered strong asset
- University degree, preferably in Law, Finance or Economics or other degree, combined with several years of relevant experience
If this sounds like you, get in touch!
