AML Risk Management Lead
2 weeks ago
About this role
At Nordea, we're committed to providing innovative financial crime prevention solutions to our customers. As a Control Owner within the Transaction Monitoring unit, you'll play a pivotal role in our fight against financial crime.
Key responsibilities
- Develop and maintain a deep understanding of relevant control aspects, including Money Laundering/Terrorism Financing/Tax Evasion risks, regulatory expectations, and technical implications.
- Simplify complex control aspects to inform Senior Management and enable informed decision-making.
- Create and maintain a consolidated control library with relevant information to assess effectiveness and efficiency.
- Develop and prioritize recommendations for control improvements to increase their value.
- Provide business optionality to enable risk-based prioritization.
- Inform relevant Governance Fora of significant efficiency or effectiveness issues and escalate risks as necessary.
About you
We're looking for a skilled professional with a strong business mindset, excellent communication skills, and experience in financial crime prevention. You'll be self-driven, result-oriented, and able to operate under pressure in a changing environment.
Requirements
- 8+ years' experience in Financial Crime Prevention, specifically in anti-money laundering controls.
- Excellent communication and stakeholder management skills.
- Strong business orientation and risk management mindset.
- Ability to work with ambiguity, solve complex problems, and structure the unstructured.
What we offer
Join a dynamic team where you can bring your talent and engagement to work in an international environment. The role is based in Copenhagen, Helsinki, Stockholm, or London, with occasional travel to Nordea international sites.
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