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Master Business Developer in Transaction Monitoring (Group Financial Crime Prevention), Copenhagen, Helsinki or Stockholm

Om tjänsten

We are looking for a Master Business Developer to bring professional AML/Financial Anti-Crime experience to transaction monitoring development activities. This is an opportunity for you to be a part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.
 
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?
 
The offer
You’ll join Transaction Monitoring Development, where we within Group Financial Crime Prevention (GFCP) will set the scene for developing automated transaction monitoring (TM) controls for the entire Nordea Group.
 
We are currently looking for an expert in financial crime prevention for the TM Development team in GFCP to work with our team and stakeholders in creating automated TM controls.
 
What you’ll be doing:  
  • Assessing and analysing the risks of financial crime based on high experience in Financial Crime area and input from Stakeholder engagement
  • Acting as a financial crime expert, with a focus on AML/CTF and associated predicate offences
  • Working with the team and stakeholders as a subject matter expert to deliver automated transaction monitoring controls through projects and initiatives  
This position may require some travelling as we are a Nordic team. The role is based in Copenhagen, Helsinki or Stockholm. Welcome to our team where you can bring your talent and engagement to work in an international and dynamic environment.  
 
Who are you
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:  
  • You have a minimum of 5+ years’ professional level experience in financial crime prevention, AML/CTF in particular
  • CAMS or equivalent certification is desired
  • You have an MSc or similar, required
  • You have knowledge of and working in a multi-country organization
  • You have a excellent business orientation and understanding of the financial industry
  • You are professional in taking initiative and work proactively under own direction with a proven track record of creating results
  • You have experience from successfully leading change initiatives, including direct delivery responsibility in complex environments and to senior stakeholders
  • You are analytical and can define and document business requirements, and you have proficient computer skills including MS Word, PowerPoint and Excel
  • You have advanced oral and written communication skills, planning and organisational capabilities
If this sounds like you, get in touch!
 

Publicerad den

25-03-2024

Extra information

Status
Stängd
Ort
Stockholm
Typ av jobb
Kontor / Administration , IT
Körkort önskas
Nej
Tillgång till bil önskas
Nej
Personligt brev krävs
Nej

Stockholm | Kontor / Administration | IT

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