Team Lead - Money Laundering Reporting Officers Denmark in Financial Crime Intelligence

Job ID: 11230
We are looking for a Team Leader for the Money Laundering Reporting Officers (MLRO) Team in Denmark. This is an opportunity for you to fight financial crime together with us.

Description of the role

You’ll join MLRO, where you will play a part in protecting Nordea from being used for any illegal purposes and on the wider scale protect the whole society from financial crime.

You will report to head of FCIIA and the role is based in Copenhagen, Denmark but you will be co-operating closely with other MLRO teams in Finland, Sweden and Norway. We welcome you to a committed and enthusiastic team that has a strong learning culture and integrity, but does not forget the importance of having some fun at work as well!

What you’ll be doing:
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.
Required experience:
Required skills:
If this sounds like you, get in touch!

Next steps

Submit your application no later than 25/08/2022. We will conduct interviews during the application period. If you have any questions, please contact Head of FCIIA, Alex Meehan, [email protected].
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.