Senior Financial Crime Specialists

Job ID: 19127

We are looking for a Senior Financial Crime Specialists to further strengthen our risk management function in Nordea Finance.
This is an opportunity for you to be a part of a growing area, working with some of the most important and interesting parts of the bank.
At Nordea, we’re committed to being a partner our customers and society can count on. 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
We add value by securing that Nordea Finance is a safe and compliant financing company to do business with. In this role, you’ll play a valuable role ensuring that Nordea Finance is meeting the regulatory requirements.
Our unit’s main responsibilities cover Nordea Finance KYC- sanctions and AML processes, Operational risks and new regulatory implementations.
What you will be doing:
The role is based in Høje Taastrup, Copenhagen, DK.

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 16/10/2023. Interviews will be held on an ongoing basis.
For more information, you’re welcome to contact Jakob Hvidberg Hansen, at e-mail: [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.