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lastModificationDate: 1563296401031

Stillingstittel:
We are looking for Chief Transaction Monitoring Investigators to help fight against financial crime.

Stillingsbeskrivelse:

We are looking for Chief Transaction Monitoring Investigators with a strong drive to support us in an exciting and developing journey in the fight against financial crime.

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?

Financial crime prevention has high attention in the financial industry and we can provide you with valuable experience that would support your future career.

Nordea play a leading role in protecting society from financial crime and you will be joining our 1st line of defence against money laundering and terrorist financing.

Your future responsibilities

What you will be doing:

• Work proactively and independently as an expert in transaction monitoring
• Support colleagues and managers in complex issues and be part of keeping your unit updated with regulatory changes
• Conduct research on items that are suspicious in nature, which includes analysing and investigating transactions for suspicious activity
• Investigate and analyse customer behaviour and prepare written narratives or other reports according to regulatory guidelines, internal procedures and timeframes
• Analyse and detect risks related to this and submit SAR filing to the Financial Intelligence Unit with the expected level of quality and within the required timeframe
• Assist management with requests from auditors and examiners as needed

The role is based in any Nordic capital.

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.

We need you who are highly interested in the area of fighting financial crime and motivated by working with complex issues in a fast-paced environment.

Your profile:

• You have proven several years of experience in a senior position within the AML/CTF investigation field
• Fighting financial crime is a natural part of your DNA
• Experience from a financial investigation unit within local law enforcement would be an advantage
• An in-depth specialisation for proposing new solutions and/or improvements
• Insight/knowledge within relevant legislation (e.g. AML, data privacy act, GDPR etc.)
• ICA, ACAMS (CAMS) or other relevant degrees
• Relevant master's -or bachelor's degree
• 3-5 years of experience (Law, police/investigatory experience would be preferable)
• English skills and local language are required, both written and spoken
• Aptitude for continuously learning and understanding the AML/CTF risk and concerns

More informationAt nordea.com, you can read more about us and the role we play in society.

At Nordea, we recruit from the widest possible pool and hire the best person for the job. Because diversity makes us stronger. And once you are on board, you will find that we offer equal opportunities to everyone.

We have open positions in Denmark, Finland, Norway and Sweden. Deadline for application is August 12th, 2019.

For more information please contact:

Palle Vemgaard Sørensen, Head of TM Investigations Denmark: +45 21396149

Tiia Törnqvist, Head of TM Investigations Finland: +358 40 716 0303

Linn Eva Stormyr, Head of TM Investigations Norway: +47 41339515

Mikael V. Olsson, Head of TM Investigations Sweden: +46 73-313 24 66

Great people often know great people -- please share if you have a friend who could be a perfect match for this job.

To all recruitment agencies: Please note, we don't accept unsolicited resumes for any of our positions. All contact regarding agency resumes should be directed to Nordea Talent Acquisition which handles everything related to recruitment.

Se annonse

PAM

numberOfPosts: 1

jobCategoriesCodes_0: http://data.europa.eu/esco/isco/C3411

abstractJV_contact_0: See jobabstractJV_description

contractTypeCodes_0: fulltime

Arbeidsgiver Navn: NORDEA BANK ABP FILIAL I NORGE

source: NAV