Job ID: 22742 

 

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 Danish market.

 

About this opportunity 

 

We are looking for dedicated Danish Speaking Transaction Monitoring Investigators (TMI). Transaction Monitoring Investigators Team is a part of Group Financial Crime Prevention organization and play a central role in Nordeas 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. Its all about making sure that were a trusted partner to both our customers and society the foundation for great customer experiences. 

 

Thats where you come in. Working with us, youll 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? 

We welcome you 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 Tallinn.

 

 

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: 

 

The Benefits: 

 

 If this sounds like you, get in touch!

 

 

Submit your application latest by 14/07/2024. For more information, youre welcome to contact Eva Pärss, eva.parss@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 are applying and why you would be a good fit to the position.

 

We will only consider those applications with a CV and a 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.