Senior Financial Crime Compliance Officers, MLRO Oversight & Investigations, Nordics i Stockholm

We are looking for Senior Financial Crime Compliance Officers, MLRO Oversight & Investigations, to operate as part of a Nordic team setting and overseeing Nordea’s approach to complex anti-money laundering investigations. This is an opportunity for you who brings along financial crime capacity both on detailed investigation level as well as holistic view who are able to work both as a team player and deliver independently.

 

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? 

 

• Setting financial crime typology and indicator suite used in our transaction monitoring and customer risk scoring methodologies 
• Co-managing local FIU & intelligence services interaction 
• Setting escalation principles for complex case oversight and conducting intelligence-based investigations both independently and in conjunction with other internal investigation units 
• Supporting international offices with investigations to ensure strong link to Nordic customer management 
• Supporting delivery of targeted training to colleagues on typologies and investigation quality 

 

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.

 

• Relevant academic degree (preferably Master’s in Economics or Law or other suitable educational background) combined with excellent analytical skills and capability to analyse large amount of information 
• You have worked at least 5 years in the financial crime investigations field previously with experience in law enforcement, complex transaction monitoring investigations, or within a team delivering end to end transaction monitoring solutions 
• You understand financial crime risks at a customer level and have the ability to translate these in to meaningful controls, that balance risk management and effectiveness of operational processes
• You have experience in Personal, Wealth, or Commercial Banking customer segments combined with very good knowledge of Nordic and international AML/CTF laws, regulations and judicial frame. ICA or ACAMs certification is an advantage 
• You have professional written and spoken language skills in English and a Nordic language 
• Proven track-record of achieving positive outcomes, demonstrating collaboration, ownership, passion and courage 

If this sounds like you, get in touch!