id: MDMxMjE5MDcwMDAwNTAgMjYx

reference: 03121907000050

documentId: 03121907000050

connectionPointId: 261

Stillingstittel:
We are looking for Transaction Monitoring Investigators to join the fight against financial crime

Stillingsbeskrivelse:

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 will join Nordea's 1st line of defence against money laundering and terrorist financing. We play a leading role in protecting society from financial crime. Our everyday life is fast paced and full of interesting cases.

What you'll be doing:

• Work proactively and independently with correspondent banking relationships in transaction monitoring using advanced analytics tools
• Conduct research on items that are unusual in nature, which includes analysing and investigating payment flows and customer networks for suspicious activity
• Investigate and analyze customer behavior and prepare written narratives or other reports according to regulatory guidelines, internal procedures and timeframes
• Analyse large amounts of information from data sets; facts, figures and numbers to identify correct conclusion based on the findings
• Present findings, translate data into reports to various stakeholders and recommend appropriate mitigating actions on the observed activity with various stakeholders

The role is based in Oslo. Welcome to a team with a global responsibility for correspondent banking transaction monitoring.

Who you areCollaboration. 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 proven several years of experience and understanding of various products / service types including SWIFT/SEPA messages, loro/nostro/vostro accounts, correspondent relationships and financial crime typologies
• Fighting financial crime is a natural part of your DNA
• An in-depth specialisation with correspondent relationships and AML/CTF
• Insight/knowledge within relevant legislation (e.g. AML, MLD4/5, WTR, PSD, data privacy act, GDPR etc.)
• ICA, ACAMS (CAMS) or other relevant certifications
• Relevant master's -or bachelor's degree
• Professional English and Norwegian skills are required, both written and oral
• Excellent attention to details
• Aptitude for continuously learning and understanding the AML/CTF risk and concerns
• Excellent computer skills with e.g. Microsoft Office (Word, Excel). Experience from using data analytics tools is an advantage

If this sounds like you, get in touch!

More information

At 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.

Please submit your application no later than 12 August 2019.

For more information about the position, please contact Glenn Andersen Skaug, +47 41381310, glenn.andersen.skaug (at) nordea.no

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/C2413

abstractJV_contact_0: See jobabstractJV_description

contractTypeCodes_0: fulltime

Arbeidsgiver Navn: NORDEA BANK ABP FILIAL I NORGE

source: NAV