Anti-Money Laundering (AML) Investigators for Swedish Market
Nordea Estonia
Anti-Money Laundering (AML) Investigators for Swedish Market
Nordea Estonia
Anti-Money Laundering (AML) Investigators for Swedish Market
Nordea Estonia

Anti-Money Laundering (AML) Investigators for Swedish Market

Nordea Estonia

Job description

Job ID:9212

Ready to dive into the diverse and challenging world of banking? Would you like to work for the biggest bank in the Nordics? Welcome to Nordea – the gateway to banking. We welcome talented individuals with an open mind and willingness to learn – come as you are. No previous banking experience? No problem!

At Nordea, we value innovation and being in line with the constantly changing world around us. We want to provide the financial solutions of tomorrow to our customers. We believe that experimenting and growing together is what moves us forward. We are missing an important link in our chain – an Anti-Money Laundering Investigator for Swedish market.

About this opportunity

We welcome you to a team where attention to pro-activity as well as taking responsibility for own actions and development are highly valued.

What you’ll be doing:

-You will join Transaction Monitoring Investigators Team, where we as a part of Group Financial Crime Prevention organization play a central role in Nordea’s group-wide financial crime compliance effort
-Investigate and analyze customers activities, product use, patterns and behavior
-Evaluate alerted activities, make decisions based on your investigation and in accordance with internal rules and guidelines
-Keep updated on Anti Money Laundering legislation requirements and financial crime tendencies
-Take a pro-active role in building up a strong and competent investigation team in Tallinn
-Work together with highly dedicated specialists locally and in the Nordic countries

We will offer you:

-A chance to be part of an international team,
-Great atmosphere and modern office space in innovative Ülemiste city
-On-the job trainings to fully prepare you for the tasks,
-Possibility to develop and contribute to improvement of the quality, and efficiency of assigned tasks and processes,
-Social and health benefits (health days, sport benefit, private health insurance, team events)
-As of the second year additional 7 days winter vacation,
-Partly remote work possibilities after successful training period

The role is based in Ülemiste city, Tallinn, with the possibility to work partly remotely within Estonia. Candidate moving from abroad to Estonia is entitled to relocation support.

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.

Your experience and background:

-Investigator mind-set based on curiosity and openness for the unknown
-Great analytical skills
-Ability to read and understand Swedish
-High level of written, spoken and understanding English, minimum B2 level
-Background from banking, finance, law is considered as a plus but not required

If this sounds like you, get in touch!

Next steps

Please submit your application as soon as possible, because successful candidates will be contacted at once and the position might be filled before the application deadline. For more information about the position, you’re welcome to contact Karina Titova, karina.titova@nordea.com.

Please send your application and CV in English via our job portal. Please write us also a short motivation letter where you describe why you apply and why you would be a good fit to the position. We will only consider applications with a CV and a motivation letter.

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

You can find average salaries for this postition at palgad.ee.


    Tallinn, Harjumaa, Estonia

Time of work

  • Full-time


  •  English
Contact person
Eha Täht

About Nordea

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations – and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate – by being a strong and personal financial partner.

Company websitehttp://www.nordea.com