AML Control Specialist

3 weeks ago

Taastrup, Høje-Taastrup Kommune, Denmark Nordea Bank Full time

Role Overview

Nordea Bank seeks a seasoned professional to fill the position of AML Control Owner. As a key member of the Transaction Monitoring unit, you will play a pivotal role in ensuring the effectiveness and efficiency of our anti-money laundering controls.

About the Role

You will be responsible for overseeing the holistic end-to-end effectiveness and efficiency of existing and future controls, with a focus on data quality, risk coverage, customer segmentation, and control output, in line with risk appetite.

This includes ensuring controls are robust, operationally sound, adaptable, and sustainable as processes evolve. The Control Owner will support both Business As Usual (BAU) and change activities.

Key Responsibilities

  • Develop an in-depth understanding of relevant control aspects, including Money Laundering/Terrorism Financing/Tax Evasion risks, regulatory expectations, technical implications, and products/services covered.
  • Simplify complexity to inform Senior Management and enable informed decision-making.
  • Establish and maintain a consolidated control library with relevant information to assess control effectiveness and efficiency.
  • Create and prioritize recommendations for improvements to increase control value.
  • Develop business optionality for risk-based and appropriate prioritization.
  • Inform relevant Governance Fora of significant efficiency or effectiveness issues, escalating risks as necessary and providing optionality to resolve them.

Requirements

  • A business mindset with a keen understanding of both business and technical aspects.
  • Focused on the big picture with attention to detail.
  • Self-driven, result-oriented, and able to operate under pressure in a changing environment, achieving results through others.
  • Experience in building influence across the organization.
  • Excellent communication and presentation skills with stakeholders at all levels.
  • Honest and dependable, willing to speak up even when difficult.
  • Comfortable working with diverse stakeholders with divergent needs.

Desirable Qualifications

  • 8+ years of experience in Financial Crime Prevention, specifically in anti-money laundering controls.
  • Organized, analytical, structured, and professional in taking initiative and working proactively.
  • Good business orientation and risk management mindset.
  • Effective communicator and strong senior stakeholder management.
  • Excellent record of delivery, ideally in complex business areas.
  • Ability to work with ambiguity, solve complex problems, and structure the unstructured.
  • Strong writing and presentation skills.
  • Fluency in English, both spoken and written.

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