Financial Crime Risk Assessment & Management Information (Senior) Expert
Nordea Estonia
Financial Crime Risk Assessment & Management Information (Senior) Expert
Nordea Estonia
Financial Crime Risk Assessment & Management Information (Senior) Expert
Nordea Estonia

Financial Crime Risk Assessment & Management Information (Senior) Expert

Nordea Estonia

Job ID: 11758

The foundation for effective risk management is to understand the risks that organization is exposed to and to provide adequate and accurate management information to enable the organization to make right decision to manage the risks.

As Financial Crime Risk Assessment and Management information (Senior) expert in Nordea you are in the epicenter of this process and play essential role to secure that Nordea is managing the Financial Crime related risks efficiently and effectively for the greater good.

Your work in significant cross-functional role across Financial Crime capability areas to provide the oversight over Financial Crime Prevention towards the top management both in terms of monthly management information as well as in terms of targeted risk assessments.

What you’ll be doing:

-Assessing and documenting Nordea’s Financial Crime Risks exposure
-Providing management oversight over Financial Crime Risks
-Creating understanding about the Financial Crime data and providing relevant commentary to the management information
-Providing recommendations to manage these risks on the basis of expert opinions, risk assessments and management information
-Contributing to the continuous development of Financial Crime MI and risk assessments

What we offer:

-A possibility to get an oversight over Nordea’s Financial Crime risks
-A possibility to develop yourself to Financial Crime expert
-A possibility to fight against money laundering and terrorist financing

The role(s) are based in Estonia and/or Nordic countries.

Who you are

We expect you to have experience:
-Awareness and understanding Financial Crime Risks

ICA / ACAMS certificate / diploma level qualification in Financial Crime / Compliance is desirable. Additionally experience in one of the following categories is considered as advantage: transaction data flows, transaction monitoring, fraud risk management, sanction risk management.

But most importantly you have good collaboration skills, you express yourself fluently in English both verbally as well as by writing. You are analytical person understanding that risk management is always about finding the right balance between the impacts of the risks and impacts of the risk mitigation.

If this sounds like you, get in touch!

Next steps

Submit your application no later than 30/11/2022. For more information, you’re welcome to contact Pertti Niklas Orispää.

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.

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.

Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.


    Tallinn, Harjumaa, Eesti


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Eha Täht

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.

Ettevõtte kodulehthttp://www.nordea.com