AML & Sanctions Compliance Specialist

1 week ago

Taastrup, Høje-Taastrup Kommune, Denmark Poolia Full time

About the Opportunity

Nordea Finance FinCrime, part of Group Financial Crime Prevention (GFCP) and TM & Sanctions Investigations (TMSI), is expanding its team in Denmark. We are currently seeking Chief / Senior AML & Sanctions Processing Specialists, as well as AML & Sanctions Processing Specialists.

Key Responsibilities:

  • Investigate and analyze customer activities, patterns, and behaviors
  • Create and update customer profiles according to KYC requirements
  • Assess and manage risks related to AML and KYC
  • Collaborate across units within GFCP
  • Deliver high-quality Enhanced Due Diligence reviews for private and corporate clients
  • Report suspicious activity to the Financial Intelligence Unit
  • Contribute to the improvement of Nordea Finance FinCrime Unit's AML/KYC processes

Requirements:

  • Fluency in both Danish and English, in both speaking and writing
  • Strong ambition and focus on achieving results
  • Ability to adapt easily to change in a fast-paced environment
  • Risk-based mindset and excellent customer service skills
  • Experience or interest in Know Your Customer, Financial Crime, or Anti-Money Laundering (AML)

About Poolia:

Poolia is a leading provider of recruitment and staffing services. We help companies find the best talent to drive their business forward.

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