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Job description
Job ID: 3437
At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger.
About this opportunity
We are looking for dedicated Finnish Speaking Transaction Monitoring Investigators (TMI). Transaction Monitoring Investigators Team is a part of Group Financial Crime Prevention organization and play a central role in Nordea’s group-wide financial crime compliance effort.
Join our team in the effort of preventing financial crime. This is an opportunity for you to become part of a competent and passionate team in the fight against money laundering, terrorist financing and other types of financial crime.
Compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences.
That’s where you come in. Working with us, you’ll help ensure that compliance underpins every decision we make and every action we take,
Together, we are passionate about building a bank that makes a difference – one where we can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking?
What you’ll be doing:
investigating and analyze customers activities, product use, patterns and behavior
evaluating alerted activities, making decisions based on your investigation and in accordance with internal rules and guidelines
keeping updated on Anti Money Laundering legislation requirements and financial crime tendencies
taking a pro-active role in building up a strong and competent investigation team in Tallinn
working together with highly dedicated specialists locally and in the Nordic countries
We welcome to a team where attention to pro-activity as well as taking responsibility for own actions and development are highly valued.
The role is based in trendy Ulemiste city, 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.
Your profile and background:
investigator mind-set based on curiosity and openness for the unknown
great analytical skills
comfortable in adapting to change and always looking for the possibilities
high level of written and spoken English, minimum B1 level
high level of written and spoken Finnish, minimum B1 level
background from banking, finance, law is considered as a plus
If this sounds like you, get in touch!
Next steps
Submit your application no later than 30/12/2021. For more information, you’re welcome to contact Eliise Lumila, eliise.lumila@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 those applications with a CV and the 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
Asukoht
- Tallinn, Harjumaa, Eesti
Tööaeg
- Täistööaeg
Keeled
- Inglise
- Soome
Eha Täht
5278972
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.