Chief AML

Job ID: 24005 

Would you like to join KYC Services  for Large Corporates and Institutions? We, the KYC Services LC&I Sweden team located in Stockholm are looking for a Chief AML & Sanctions Processing Specialist.
 

About this opportunity
 

As an Chief AML & Sanctions Processing Specialist  you will work as part of the dedicated KYC / Customer Due Diligence Analytics team concentrating on Nordea’s largest corporate and institutional customers. The team is responsible for key elements of the Know Your Customer (KYC); Anti-Money Laundering /Counter Terrorist Financing (AML/CTF) value chain.
 

What you’ll be doing:

• Perform end to end KYC due diligence on both High-, Low & Medium risk customers
• Analyse, describe and conclude on risks related to money laundering, terrorist financing, fraud, corruption, adverse media, sanctions, transactions, ownership structures, corporate governance etc.
• Secure high quality in customer due diligence
• Collaborate well with other team members, stakeholders and customers
• Contribute to improve quality and efficiency of KYC process.

We offer you an inspiring and international working environment with dedicated, driven and professional colleagues. We practise flexible working hybrid model (3 days in the office). The role is based in Stockholm.
 

Who you are
 

Collaboration. Ownership. Passion. Courage. The four key values that guide us in living our purpose and that we expect all our colleagues be committed to.

To build a successful career with us, you’ll work well with your local team in Sweden but also with colleagues from other Nordic and Global Nordea branches. You always act with the customers’ needs in mind.
 

To succeed in this role, we believe that you:

• Have prior experience in AML/CTF, KYC, Transactions Monitoring and/or Sanctions
• Have prior experience from corporate and/or institutional customers                                                    
• Have the ability to communicate effectively and focus on delivering high quality service to customers
• Have capability to build relationships with key stakeholders in different organizational levels
• Are a good team player
• Can work independently with good quality

Your experience and background:

• Fluent in English, both written and verbal
• Fluent in Swedish, or any other Nordic language
• Certifications such as ICA, ACAMS or related qualifications will be considered an advantage.
• Master or bachelor degree in Law, Economics/Business or similar

If this sounds like you, get in touch
 

Next steps

Submit your application no later than 16/05/2024. 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.

For union information, please contact finansforbundet@nordea.se or SACONordea@nordea.com.