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Senior Financial Crime Investigator to the Money Laundering Reporting team

Group Compliance supports the Nordea Group in managing compliance risks. The focus on compliance risks has increased during the last years and in Nordea we are strongly committed to develop this field of operations. Group Compliance is in the process of strengthening our capability to guide and support the organization to meet all expectations that the applicable legislation, the regulators, the law enforcement and at the end of the day, society, have towards us. The MLRO Team is part of the Group Compliance organisation.

To strengthen our team, we are looking for a highly motivated and skilled Senior Financial Crime Investigator to join our journey in Denmark.

The offer

We offer you an opportunity to join a top priority area for Nordea. You will be working in the MLRO Team as a Senior Financial Crime Investigator (FCI)/Senior Money Laundering Reporting Officer (MLRO). Your role will be as an expert in the area of financial crime compliance, more specified in the field of anti-money laundering and counter terrorism financing. The main purpose is to protect Nordea from being used for any illegal purposes, and on the wider scale to protect the whole society from financial criminality.  

Senior FCIs /Senior MLROs are primarily involved in Suspicious Activity Reporting and Transaction Sanction Screening but there are many other tasks related to financial crime analyses, identifying and assessing risks, advising stakeholders; and cooperating with the law enforcement. In AML/CTF tasks you will be measured on your ability to investigate and analyse complex cases with a holistic view, documenting your findings with focus on details and making prompt decisions from a risk-based approach.  

This area is a top priority within Nordea and requires that you are prepared for a steep learning curve. It will at the same time give you the opportunity to make a difference while developing your personal and professional skills. You will be working together with our teams in Denmark, Finland, Norway and Sweden.  

Who are you

We expect you to have several years of relevant working experience within compliance, legal, risk management or internal audit/monitoring. To be successful in the Senior Financial Crime Investigator/Senior Money Laundering Reporting Officer role you need to be a true investigational and compliance professional. Previous experience in Banking/Finance industry, Law Enforcement Officials, Danish Customs and Tax Administration, Financial Crime Compliance tasks or similar is considered as an advantage.  

Furthermore, we are looking for a person who have:  

  • Knowledge of AML/CTF laws, regulations and international judicial frame  
  • A relevant academic degree ( e.g. Bachelor/Master in Economics or Law,) or other suitable educational background e.g. police officer
  • At least 5 years of relevant professional experience  

To succeed in this role, we expect you to have:  

  • very good analytical skills, capabilities to analyse large amount of information and to identify important from the unimportant  
  • “investigating gene” and a desire to conduct complex investigations  
  • natural interest in current news and trends in the society  
  • the ability to acquire new knowledge quickly and to be able to implement the knowledge into practice  
  • structured, thorough and detail-oriented working style  

In addition, we expect you to be a team-player who shares experience and is willing to develop own and others competences. It is a big benefit if you are able to adapt your mind-set easily to constant changes in a dynamic financial crime environment. Previous experience of demanding stakeholder cooperation is definitely an advantage.  

We expect you to be fluent in English and in Danish, both written and verbal communication.  

More information

Should you have any questions about these positions, you are welcome to contact Jon Raae Andersen by phone, at +45 55478718  

Please submit your application, including cover letter, CV and other relevant documents no later than 1st March 2018 by using our online application form.  

Closed for applications Gem job



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