Financial Crime Prevention Expert

Job ID: 1873

Do you want to work with financial crime experts to help mitigate our financial crime risks? Join us!

We are looking for the right person to help us identify and analyse financial crime risks, including money laundering and terrorist-financing, help improve our controls, processes and guidelines, collaborate with a wide range of stakeholders, and take personal ownership of a wide variety of specific tasks that mitigate risks to Nordea.

At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.

About this opportunity

We connect Nordea's financial crime-related risks to key processes and controls and collaborate with a wide variety of stakeholders throughout the value chain in many different ways to improve our compliance.

What you’ll be doing:

You will play a valuable role in:

Mitigating financial crime-related risks to Nordea.
Analysing various sources of risk and mapping those against Nordea's controls to determine our exposure and any required actions.
Own part of ongoing action plans to secure compliance with regulations, in addition to instructions, directives and guidelines.
Represent the best interests of GFCP and provide SME support where appropriate, including fora, workshops and incidents.
Own a number of ad hocs tasks that are dynamic and challenging where you will independently be responsible for securing optimal outcomes, for instance working as part of a project or other initiatives.

The role is based in Estonia or Poland.

Who you are

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

To succeed in this role, we believe that:

You have an interest in financial crime risk management.
You can work independently and are driven to achieve results.
You are proactive and seek challenging, interesting and meaningful work.
You can work under pressure and are flexible to adapt to changing circumstances.
You are a great team player who enjoys working with others.

Your experience and background:

University degree
Experience and expertise in financial crime risk management
Good English written and oral communication skills

To our employees we also offer:  

We have benefits, like co-financed sport benefit, social and team events, additional winter holiday and health insurance. We offer you a great atmosphere at workplace in friendly and enthusiastic teams. You have possibility to contribute to improvement of the quality and efficiency of assigned tasks and processes and you have a chance to be part of a team consisting of people with great enthusiasm for the business and for delivering top class service.

If this sounds like you, get in touch!

Next steps

Submit your application with motivation letter no later than 26/08/2021. For more information, you’re welcome to contact Daniel Graham, daniel.graham@nordea.fi

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.

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.