Om tjänsten
We are looking for professionals
to join our Financial Crime Intelligence & Analytics (FCIA) team. In this
role, you’ll lead and execute a wide variety of complex investigations dealing
with money laundering, terrorist financing, sanctions circumventions and other
financial crimes prevention to support multiple business areas and risk
functions.
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?
Your future responsibilities
You’ll
join Group Financial Crime Prevention, where we assess, mitigate and prevent the key financial
crime threats Nordea faces now and in the future. And help transform Nordea’s
financial crime function into a proactive and intelligence led capability
by combining the disciplines of intelligence and data analytics.
What you’ll be doing:
- Execute and lead multi-jurisdictional complex investigations and identify threat network and impact on the bank & industry
- Develop methods & models to enhance assessment of risk to highlight concerns, threats and potential scale
- Drive and support co-ordination exercises with other risk functions to mitigate the financial crime risks
- Support various development initiatives to enhance threat detection and help present updates for senior management team
The
roles are based in Helsinki, Stockholm,
Copenhagen and Oslo. Welcome to a team that strive to be build capabilities and
aspire being the best-in-industry for financial crime risk management.
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:
- Previous experience in financial crimes, including AML, risk / fraud, research, or a related field
- Ability to synthesize large amounts of information, such as transaction data, and identify key trends
- Ability to work efficiently and independently in a fast-paced, high-volume environment
- Ability to work cross-functionally with internal stakeholders
- Strong research and investigation skills with high proficiency in English
Nice
to have:
- Knowledge of SQL or other analytical tools
- ICA or ACAMs certification
- Previous experience in handling and working with large data sets
- Presentation of high-quality investigation reports
If this sounds like you, get in touch!
Extra information
- Status
- Stängd
- Ort
- Stockholm
- Typ av kontrakt
- Heltidsjobb (förstajobb)
- Typ av jobb
- Kontor / Administration , IT
- Körkort önskas
- Nej
- Tillgång till bil önskas
- Nej
- Personligt brev krävs
- Nej
