AML & Sanctions Processing Specialist

Job ID: 16376
Would you like to help Nordea in the crucial task of preventing financial crime?
In our Aarhus team we are now looking for an AML & Sanctions Processing Specialist to focus on investigating and reporting unusual activity. The Specialist will perform due diligence and mitigating actions on customers who are misusing Nordea for the purpose of money laundering, terrorist financing and other forms of financial crime.
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.
About this opportunity
Welcome to the Transaction Monitoring & Sanctions Investigations DK. We add value by investigating if Nordea is being misused for financial crime and conduct mitigating actions to prevent further misuse. As the AML & Sanctions Processing Specialist, you will play a valuable role in contacting customers and performing investigation on unusual customer behaviour.
What you will be doing:
You will join a highly motivated team that enjoys working together and are passionate about the important work we are doing.
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
To apply for the job we would like you to do the following:
For more information, you are welcome to contact Nikki Mogensen by phone 55 46 59 59 between 8:00 and 15:00 on weekdays or pr. email to [email protected] or contact Team Lead Cæcilie Vendeltorp on 22 41 82 39 or by email on [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.