Job ID : 15767
Senior Project Manager for Know Your Customer (KYC),
Group Financial Crime Prevention
We are looking for experienced project managers to join KYC, with expertise in financial crime prevention.
In today’s world, change is the one thing you can count on. But whatever the future brings, our customers remain at the heart of everything we do. At Nordea, we’re committed to dynamically fight against international financial crime by using the latest technologies and processes. You will play a part in building a better bank that fulfills a meaningful role in society. So bring your ideas, skills and unique background. You’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.
About this opportunity
KYC provides the framework for ensuring that we know whom we are doing business with, where their money comes from, and the purpose of the transactions. A robust KYC process is the key element in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).
What you will be doing
The role is based in one of the Nordic capitals or Estonia.
Who you are
Collaboration, Ownership, Passion and 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.
Your experience and background:
If this sounds like you, get in touch!
More information
Please submit your application no later than 20/05/2023.
For more information about the position, please contact Christine Wessel Fyhn at [email protected].
For union information, please contact [email protected] or [email protected].