Inaktiv platsannons

Senior AML & Sanctions Specialist, Stockholm

Om tjänsten

It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking.
 
Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our customers around the world improve their lives and reach their goals. To do that, we are embedding compliance across the organisation to ensure people can trust Nordea. Interested in coming on the journey with us?
 
 
The offer
As a Senior AML and Sanctions Specialist, you'll identify, monitor, assess and analyse customers, transactions and products in an AML & Sanctions perspective in order to contribute to Nordea complying with relevant financial anti-crime regulations. In addition, you'll support colleagues on complex cases and create decision making proposals for cases when required by policy.
 
In Sanction Screening Investigation team, you will be part of a highly skilled team and dedicated Sanction Specialists within 1st line of Sanction Screening Investigation, Group Financial Crime Prevention. 
 
What you'll be doing:  
 
  • Assure that Nordea's transactions are handled in a safe and proficient way.  
  • Sanctions screening on sanctioned individuals, entities, organizations, vessels, securities etc. on various lists (international and internal), as well as sectorial sanction screening. Every investigation requires solid documentation into our system according to our guidelines and regulatory demands.  
  • Increase operational stability by driving or participating in relevant initiatives and projects, securing that the transaction process is followed according to the set deadline.  
  • Support continuous improvements activities within process development and process excellence, as well as training team members or being a sparring partner to management.  
The role is based in Stockholm and you will be welcomed to a top-performing team with high levels of energy and mindset to deliver on Nordea Sanction Screening Policy.
 
 
Who are you
Collaboration. Ownership. Passion. Courage. The four key values that guide us in living our purpose and that we expect all our colleagues be committed to.  
 
To build a successful career with us, you’ll work well with others and always act with the customer’s needs in mind. You love learning and trying new things, and you’re excited about bringing your ideas to the table. You’re honest and dependable, willing to speak up even when it’s difficult, and committed to empowering others. You’re passionate about doing a great job.  
 
You thrive in a fast paced environment with short deadlines requiring excellent time management skills and an agile way of working. We operate internationally therefore an additional language is a major plus.  
 
Your background:  
 
  • Excellent communication & presentation skills.  
  • Superior business knowledge.  
  • Have superior analytical skills and can present complex matters in clear and coherent way.  
  • Written and spoken Swedish & English on professional level.  
  • Academic Bachelor Degree combined with at least 2 years of relevant compliance experience.  
 
If this sounds like you, we look forward to welcoming you to the team! 
 
 

Publicerad den

29-02-2024

Extra information

Status
Stängd
Ort
Stockholm
Körkort önskas
Nej
Tillgång till bil önskas
Nej
Personligt brev krävs
Nej