German Speaking Finanical Crime Investigator
1 week ago
We are currently seeking a German-speaking Financial Crime Investigator with a primary responsibility for handling the whole variety of Financial Crime Investigator tasks related to the German market. The Financial Crime Investigation (FCI) department is responsible for monitoring & investigating customers as well as reporting to financial regulators and law enforcement authorities in AML matters.
About The Role
As a Financial Crime Investigator you will be responsible for handling the different daily FCI tasks for all countries, but with a focus on the German market. The role may also include some work within the AML and fraud areas, such as monitoring and reporting.
Your Profile
We expect candidates to hold an academic degree in finance, economics, or law, and to have at least some relevant experience working in a regulated environment and/or with AML-related matters.
To succeed in this role, we see that you have knowledge of how a bank or insurance company is structured. We value prior experience gained through roles in customer service. Furthermore, you should have a solid understanding of money laundering, regulatory frameworks, and AML risks.
You will be responsible for handling FCI tasks accurately and efficiently. The role involves contact with internal parties, like the MLRO for the German market as well as external parties, which requires you to be professional, service-oriented, and an effective communicator, both verbally and in writing, in German and English. Fluency in Swedish is considered a plus.
It is advantageous if you have experience working with money laundering, regulatory compliance, risk assessment, and customer due diligence, or have experience in monitoring/investigations. Knowledge and experience of the product types offered by Nordnet is also a plus.
We place great importance on personal qualities. To successfully fulfill the role, we see that you are structured and methodical, able to prioritize with high precision and quality. You have a fact-oriented approach with a critical mindset and the ability to analyze and interpret large amounts of information. You are somewhat of a "detective at heart," capable of recognizing patterns and understanding complex transactions and behaviors. You possess personal integrity and maturity and thrive with a high degree of personal responsibility in the role.
Application
As selection is ongoing, we encourage you to submit your application as soon as possible (no later than January 16). If you have any questions, please contact Magdalena Filipovic at Interviews will be conducted on an ongoing basis, so the position may be filled during the recruitment process.
We look forward to hearing from you
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