Student to Anti-Money Laundering team, Nordea Asset Management

Job ID: 24373Would you like to join the biggest asset manager in the Nordics? We are currently searching for a Student to support our Money Laundering Reporting Officers in advising and ensuring compliance with regulations against money laundering and terrorism financing across various jurisdictions.About this opportunityWelcome to the Anti-Money Laundering...

Job ID: 24373Would you like to join the biggest asset manager in the Nordics? We are currently searching for a Student to support our Money Laundering Reporting Officers in advising and ensuring compliance with regulations against money laundering and terrorism financing across various jurisdictions.About this opportunityWelcome to the Anti-Money Laundering...

Senior Data Analyst Position at Nordea Nordea is seeking a highly skilled Senior Data Analyst to join the "Design, Review and Optimise Transaction Monitoring Controls" team. In this role, you will collaborate with various stakeholders to enhance Nordea's Anti-Money Laundering Controls, playing a crucial part in the company's ongoing efforts to combat...

Job ID: 24620 We are now looking for a Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime. At...

Job ID: 24620 We are now looking for a Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.At Nordea, we...

Job ID: 24620 We are now looking for a Group Financial Crime Prevention Senior Expert - Data Analyst in run Transaction Monitoring Controls to join the Run Transaction Monitoring Controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.At Nordea, we...

Job ID: 24286 Would you like to have a key role in a growing investment sector set for substantial expansion in the upcoming years? We are seeking an Investment Associate to join the Private Markets investment team at Nordea Asset Management.Nordea Asset Management (NAM) is the hub of investment management in the Nordea Group and in the Asset & Wealth...

Job ID: 24286 Would you like to have a key role in a growing investment sector set for substantial expansion in the upcoming years? We are seeking an Investment Associate to join the Private Markets investment team at Nordea Asset Management.Nordea Asset Management (NAM) is the hub of investment management in the Nordea Group and in the Asset & Wealth...

Job ID: 23952 We are looking for a person who will join us as an Internal Audit Manager and has experience with financial crime prevention including Transaction Monitoring, KYC, Sanctions Screening, Financial Crime Policies and Procedures. This is an opportunity for you to be part of a great and skilled team focusing on auditing of Group Financial Crime...

Job ID: 23952 We are looking for a person who will join us as an Internal Audit Manager and has experience with financial crime prevention including Transaction Monitoring, KYC, Sanctions Screening, Financial Crime Policies and Procedures. This is an opportunity for you to be part of a great and skilled team focusing on auditing of Group Financial Crime...

​Job ID: 20466 Are you a final year student or graduate looking for an interesting start to your banking career? We are looking for passionate and collaborative, people ready to learn and adapt for our Internship Programme that would last up to 6 months. This is a part-time opportunity (up to 35 hours/week) to accommodate your university schedule, with...

​Job ID: 20466 Are you a final year student or graduate looking for an interesting start to your banking career? We are looking for passionate and collaborative, people ready to learn and adapt for our Internship Programme that would last up to 6 months. This is a part-time opportunity (up to 35 hours/week) to accommodate your university schedule, with...

​Job ID: 20466 Are you a final year student or graduate looking for an interesting start to your banking career? We are looking for passionate and collaborative, people ready to learn and adapt for our Internship Programme that would last up to 6 months. This is a part-time opportunity (up to 35 hours/week) to accommodate your university schedule, with...

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.Job ID: 24419Subject Matter Expert in Anti Money Laundry areaWe are now...

About BroadgateBroadgate Asset Management is a real estate investment management firm operating as an investor and partner to global real estate capital. With great passion, we operate across the entire real estate spectrum and create value through active asset management and property development. You will be part of an entrepreneurial environment working...

Job ID: 24419 Subject Matter Expert in Anti Money Laundry area We are now looking for an IT Senior Operation Specialist who will secure Financial Crime Prevention solutions and compliance within applications and processes, in order to cater for business and technology objectives and needs. At Nordea, we see that the world is changing fast – and...

Job ID: 24014 It's an exciting time for you to join us. We're a changing company with big ambitions and together we'll create the future of banking. We are now looking for a Financial Crime Risk Data Business Analyst Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million...

Job ID: 24014 It's an exciting time for you to join us. We're a changing company with big ambitions and together we'll create the future of banking. We are now looking for a Financial Crime Risk Data Business Analyst Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Subject Matter Expert in Anti Money Laundry area We are now looking for an IT Senior Operation Specialist who will secure Financial Crime Prevention solutions and compliance within applications and processes, in order to cater for business and technology...

At Qliro we focus on providing secure and straightforward payment solutions. We are dedicated to supporting our partner merchants in serving their customers on a daily basis. Our belief is that as our merchants succeed, so do we. Our team consists of committed, approachable, and highly skilled individuals who have reshaped the possibilities of Qliro and the...