Nordea Finance Team Lead

3 days ago


Oslo, Oslo County, Norway Nordea Bank Norge ASA Full time
AML Compliance Officer, Financial Crime Prevention

Nordea Finance is committed to being a trusted partner for our customers and society. We are seeking great colleagues who will be located in Oslo, Norway, and provide both local and Nordic support within Nordea Finance.

In this role, you will primarily support the AML Officer in various tasks, including ensuring adequate and professional reporting of management information and regulatory requests. You will also be responsible for following up on performance of outsourced tasks and services, participating in financial crime prevention projects locally and across the Nordic countries, and performing training and spreading risk awareness across Nordea Finance Norway teams.

To succeed in this role, we believe you should have a sincere interest in financial crime prevention areas such as KYC, transaction monitoring, sanctions, etc. You should hold in-depth competence of financial crime risks in financial institutions and have a structured way of working and ability to move between highly detailed to more strategic management discussions.

You are expected to have excellent communications skills and enjoy engaging people. You should be able to present complex information in a clear and professional manner and be familiar with how to utilize data as part of risk management work.



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