AML Control Specialist

3 weeks ago


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

About this role

We are seeking a highly skilled and experienced Control Owner to join our team within the Transaction Monitoring unit. As a Control Owner, you will be responsible for the oversight and effectiveness of existing and future controls, with a focus on data quality, risk coverage, customer segmentation, and control output. Your role will involve creating and maintaining a consolidated control library, identifying areas for improvement, and developing business optionality to enable risk-based prioritization.

Your responsibilities will include:

  • Ensuring controls are robust, operationally sound, adaptable, and sustainable as processes evolve.
  • Creating and maintaining a prioritized list of recommendations for improvements to increase the value of controls.
  • Simplifying the complexity associated with each control aspect to inform senior management and enable decision-making.
  • Informing relevant Governance Fora of significant efficiency or effectiveness issues and escalating risks as appropriate.

Requirements and qualifications

To succeed in this role, you will have a strong understanding of relevant control aspects, including Money Laundering/Terrorism Financing/Tax Evasion risks, regulatory expectations, and technical implications. You will also have excellent communication and stakeholder management skills, with the ability to work with ambiguity, solve complex problems, and structure the unstructured. Additionally, you will have a business mindset, be self-driven, and result-oriented, with experience in building influence across the organization.

About Nordea

Nordea is a full-service bank operating in multiple Business Areas, including Large Corporates & Institutions, Business Banking, Asset & Wealth Management, and Personal Banking. Our Transaction Monitoring unit supports all of these areas, offering excellent career development and skill diversification opportunities. As a Control Owner, you will play a pivotal role in our fight against financial crime, working with multiple stakeholders across different functions and Business Areas.



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