AML and Sanctions Processing Specialist
AML and Sanctions Processing Specialist
AML and Sanctions Processing Specialist
Nordea Estonia
AML and Sanctions Processing Specialist
AML and Sanctions Processing Specialist

AML and Sanctions Processing SpecialistNordea Estonia

Job description

Job ID: 4442

It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million customers around the world improve their lives and reach their goals. To do that, meeting our customers’ changing needs and offering them the best possible service is central to everything we do. Interested in coming on the journey with us?

About this opportunity

As AML & Sanctions Specialist you will take an active role in Anti-Money Laundery (AML) and Sanctions team in supporting Nordea Group.

In Nordea Branch Estonia we are providing a variety of different services to other units within the Nordea Group. As “One Nordea Team”, employees in Estonia will be working very closely together with Nordea in the Nordic countries. In Nordea attention to pro-activity as well as taking responsibility for own actions and development are highly valued. Our employees create organisational culture, and together with managers contribute to reaching out for our deliveries in rapidly changing environment, working hand in hand with different stakeholders across the organisation. We will offer you further development in the challenging matrix organisation, high level of independency and ownership in executing processes and great atmosphere at workplace among enthusiastic and result oriented employees.

What you’ll be doing:

Work in a mutilingual team
Reviewing customer transactions with an alert towards international financial sanctions.
Evaluating the alert against sanctions regulations and deciding follow-up activities with the customer transaction.
Work in flexible different 6-8 hours shifts.
Grow through mentoring, regular trainings and side projects

The role is based in Tallinn.

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’ll work well with others and always act with the customer’s needs in mind. You love learning and trying new things, and you’re excited about bringing your ideas to the table. You’re honest and dependable, willing to speak up even when it’s difficult, and committed to empowering others. You’re passionate about doing a great job.

You have strong skills in building partnership relations with stakeholders as well as ability to communicate effectively and focus on delivering high quality service to customers.

Your background:

Good command of English and knowledge of Finnish language
Working experience in financial sector and Bachelor degree in finance, economics or law is considered as and advanatge
Beneficial to have previous work experience in AML prevention area
AML area certification (CAMS, etc) would be considered as an advantage

If it sounds like you, get in touch!

Next steps

For more information, you’re welcome to contact Raul Balder,

We are eager to receive your application as soon as possible. Please send your CV in English and also add motivation letter. We will be running interviews on a rolling basis and based on candidates’ qualifications, so please submit your application as soon as possible.

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


Sarnased töökuulutused:

Anti-Money Laundering (AML) Investigator for Nordic Market
Nordea Estonia

Tähtaeg: 26.01.2022
AML Officer

Tähtaeg: 25.01.2022
Wallester AS

Tähtaeg: 22.01.2022