(Senior) AML and Sanctions Processing Specialist in Fraud Operation, Aarhus or Copenhagen

Job ID: 16654

Would you like to be part of a team of specialists that contributes daily to creating a better society? We are now looking for a Senior AML and Sanctions Processing Specialist within Fraud Operations. As a member of our team, you will focus on securing and ensuring that we create extraordinary customer experience while investigating fraud cases and stopping fraud. You are applying for a permanent position.

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

Fraud Operations DK is responsible for both investigating fraud on account transactions and resolution work both on card/account into minimizing the losses for our customers and for Nordea. You will play a valuable role in not only taking care of our customer by stopping fraud, reduce customer impact and fraud losses, but also by contributing to make our monitoring rules up to date and awareness activities and preventive actions in the fraud area.

Our ambition is to act fast on fraudulent transactions and handle customers in a fair and professional manner to give them the best possible experience when being exposed to a fraudulent transaction. Within Fraud Management we cooperate with several internal and external stakeholders across the business and product areas. The specialist knowledge will be more and more merged together, connected to the criminal modus. It’s a lot to learn in account fraud area – both broad and deep.

What you’ll be doing:

The role can be based in Aarhus or Copenhagen.

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

Submit your application no later than 31/03/2023. For more information, you’re welcome to contact Kenneth Backmann, Head of Fraud Operation DK, +45 6016 7115 / [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.