AML & Sanctions Processing Specialist
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Taastrup
Job ID: 24973
Would you like to gain knowledge in anti-money laundering and do you thrive in a fast-paced international environment with increased development and career opportunities in the Financial Crime area. Then read further, as it might be just you, who we are looking for?
About this opportunity
Nordea Finance FinCrime is a new unit part of Group Financial Crime Prevention (GFCP) and TM & Sanctions Investigations (TMSI). We are expanding our Danish team and now looking for a Chief / Senior AML & Sanctions Processing Specialists and an AML & Sanctions Processing Specialists.
You will be part of a team that creates value by handling Know Your Customer (KYC) processes and transaction monitoring by assessing customer risk and analysing transactions with the purpose of preventing money laundering, terrorist financing and tax evasion.
In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. With us, you’ll work with skilled, international teams focused on collaboration, learning and growth. You’ll play a crucial role in forming the new unit, supporting our mission to make sure that as Nordea we are delivering best quality of services towards our customers.
We have a flexible working environment where we offer employees to work up to 2 days a week from remote/home and minimum 3 days at Hermes Hus (Nordea Office in Taastrup).
What you’ll be 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 build a successful career with us, you will work well with our growing team in Copenhagen, but also with colleagues from both Nordic and Poland.
To succeed in this role, we believe that you have the following skills/competencies:
Experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area is an advantage.
If this sounds like you, get in touch!
Next steps
Submit your application no later than 16/08/2024. For more information, you’re welcome to contact Nadia Jul, [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.
Would you like to gain knowledge in anti-money laundering and do you thrive in a fast-paced international environment with increased development and career opportunities in the Financial Crime area. Then read further, as it might be just you, who we are looking for?
About this opportunity
Nordea Finance FinCrime is a new unit part of Group Financial Crime Prevention (GFCP) and TM & Sanctions Investigations (TMSI). We are expanding our Danish team and now looking for a Chief / Senior AML & Sanctions Processing Specialists and an AML & Sanctions Processing Specialists.
You will be part of a team that creates value by handling Know Your Customer (KYC) processes and transaction monitoring by assessing customer risk and analysing transactions with the purpose of preventing money laundering, terrorist financing and tax evasion.
In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. With us, you’ll work with skilled, international teams focused on collaboration, learning and growth. You’ll play a crucial role in forming the new unit, supporting our mission to make sure that as Nordea we are delivering best quality of services towards our customers.
We have a flexible working environment where we offer employees to work up to 2 days a week from remote/home and minimum 3 days at Hermes Hus (Nordea Office in Taastrup).
What you’ll be 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 build a successful career with us, you will work well with our growing team in Copenhagen, but also with colleagues from both Nordic and Poland.
To succeed in this role, we believe that you have the following skills/competencies:
Experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area is an advantage.
If this sounds like you, get in touch!
Next steps
Submit your application no later than 16/08/2024. For more information, you’re welcome to contact Nadia Jul, [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.
Information og data
Denne ledige stilling har jobtypen "Øvrige", og befinder sig i kategorien "Øvrige stillinger".
Arbejdsstedet er beliggende i Taastrup.
Jobbet er oprettet på vores service den 31.7.2024, men kan have været deaktiveret og genaktiveret igen.
Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
- Øvrige
- Taastrup
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Statistik over udbudte jobs som øvrige i Taastrup
Herunder ser du udviklingen i udbudte øvrige i Taastrup over tid. Bemærk at jobs der ikke har en bestemt geografi ikke er medtaget i tabellen. I den første kolonne ser du datoen. I den næste kolonne ser du det samlede antal øvrige.
Se flere statistikker her:
Statistik over udbudte øvrige i Taastrup over tid
| Dato | Alle jobs som øvrige |
|---|---|
| 10. januar 2025 | 29 |
| 9. januar 2025 | 29 |
| 8. januar 2025 | 31 |
| 7. januar 2025 | 31 |
| 6. januar 2025 | 30 |
| 5. januar 2025 | 30 |
| 4. januar 2025 | 30 |
| 3. januar 2025 | 30 |
| 2. januar 2025 | 29 |
| 1. januar 2025 | 28 |
| 31. december 2024 | 28 |
| 30. december 2024 | 27 |
| 29. december 2024 | 26 |
| 28. december 2024 | 28 |
| 27. december 2024 | 28 |
| 26. december 2024 | 28 |
| 25. december 2024 | 29 |
| 24. december 2024 | 29 |
| 23. december 2024 | 29 |
| 22. december 2024 | 29 |
| 21. december 2024 | 30 |
| 20. december 2024 | 30 |
| 19. december 2024 | 31 |
| 18. december 2024 | 30 |
| 17. december 2024 | 25 |
| 16. december 2024 | 25 |
| 15. december 2024 | 24 |
| 14. december 2024 | 25 |
| 13. december 2024 | 27 |
| 12. december 2024 | 25 |
| 11. december 2024 | 24 |