AML Specialist, Nordea Asset Management, Stockholm

We are looking for an AML Specialist to our team in Nordea Investment Management AB. Do you want to contribute to combating money laundering and terrorism financing? Do you want to be part of a Nordic AML/CTF and Sanctions competence centre in Asset Management? If yes, then this might be a position for you.

You will join Nordea Investment Management AB, a Swedish investment firm, authorised by the Swedish FSA (Finansinspektionen) to conduct investment services and investment activities with branches in Finland, Denmark, Norway and Germany, and subsidiaries in Denmark, UK and the US.

What you will be doing: 

As part of our team you will perform operational tasks related to anti-money laundering, counter-terrorism financing and financial sanctions matters by:

• Ensuring compliance with relevant regulation
• Performing legal assessments of regulations in different jurisdictions and the impact of those
• Ensuring stakeholder communication and reporting
• Ensuring regulatory driven oversight of counterparties in relation to AML and sanctions controls
• Maintaining and promoting a sound and compliant AML/CTF culture 
• Contributing to ongoing reviews of processes and procedures related to the AML/CTF framework
• Performing PEP & Sanctions screening as well as transaction monitoring
• Ensuring up-to-date processing of due diligence and perform legal assessments of received information   
• Supporting strategic cross-border projects on AML/CTF matters
• Ensuring financial sanctions compliance when it comes to financial instruments

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.

We are looking for a new colleague who has the willingness and ability to read and understand AML/CTF and sanctions related regulatory requirements, the eagerness to learn and develop in the role, is business orientated and pragmatic. You will be joining a small team consisting of four people which means that you will be involved in most of the tasks that are performed. You also need to have a high work capacity.

• You have experience within the area of AML and Sanctions
• You are self-motivated and solutions orientated
• You are a strong communicator verbally and in writing
• You pay attention to detail and are highly organized   
• You are able to work autonomously and prioritize your tasks  
• You must be fluent  in Swedish and English.
• You have a university degree, preferably in Law, Finance or Economics
• You have a good understanding of company structures and their legal obligations

The role is based in Stockholm and includes travel from time to time.

Please submit your application as soon as possible as potential candidates will be invited to an interview already during the application period, but no later than 23 April 2021.

For more information, you’re welcome to contact belma.k.pedersen@nordea.com  +46 721422225

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.