AML & Sanctions Processing Officer

Job ID: 10294
Would you like to work with KYC matters for Wealth Management customers in a complex international environment of AML, financial crime and sanctions? (Temporary position)
We are looking for KYC Specialists with expertise in Know Your Customer area. Our team is located in Odense and Copenhagen but different locations in Denmark can be discussed. You need to have skills to be very self-directed and used to work in digital environment. However you will get excellent training and support from the highly professional team members and clear instructions that will make your learning and daily work fluent. The position is temporary.
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
Welcome to KYC Services Wealth Management team in Group Business Support. In our team we add value by performing KYC on Nordea's Wealth Management customers. We are protecting society from money laundering, terrorist financing and other financial crime risks.
What you will be doing:
You will join local team of dedicated professionals with a passion to prevent financial crime and support the Wealth Management advisors. You'll have colleagues in other Nordic countries working with the similar responsibilities.
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:
Your experience and background:
If this sounds like you, get in touch!
Next steps
If you feel that you are a right person to our team, please contact Søren Greve asap by e-mail [email protected] or mobile +45 26 36 17 17.
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.