AML & Sanctions Specialst, Nordea Service Center, Estonia

It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million customers around the world improve their lives and reach their goals. To do that, meeting our customers’ changing needs and offering them the best possible service is central to everything we do. Interested in coming on the journey with us?

The offer
As AML & Sanctions Specialist you will take an active role in Anti-Money Laundery (AML) and Sanctions team in supporting Nordea Group.

In Nordea Operations Centre in Tallinn (NOC) we are providing a variety of different services to other units within the Nordea Group. As “One Nordea Team”, employees in NOC will be working very closely together with Nordea in the Nordic countries.

What you’ll be doing:
◾Reviewing customer transactions with an alert towards international financial sanctions.
◾Evaluating the alert against sanctions regulations and deciding follow-up activities with the customer transaction.
◾You will be working in shifts - morning shift to start 3.30am, and evening shift to end at 9pm.

The role is based in Tallinn, Estonia. Welcome to a team in NOC Estonia where attention to pro-activity as well as taking responsibility for own actions and development are highly valued.

In NOC attention to pro-activity as well as taking responsibility for own actions and development are highly valued. Our employees create organisational culture, and together with managers contribute to reaching out for our deliveries in rapidly changing environment, working hand in hand with different stakeholders across the organisation. We will offer you further development in the challenging matrix organisation, high level of independency and ownership in executing processes and great atmosphere at workplace among enthusiastic and result oriented employees

Collaboration. Ownership. Passion. Courage. The four key values that guide us in being at our best and that we expect all our colleagues to be committed to.

To build a successful career with us, you’ll work well with others and always act with the customer’s needs in mind. You love learning and trying new things, and you’re excited about bringing your ideas to the table. You’re honest and dependable, willing to speak up even when it’s difficult, and committed to empowering others. You’re passionate about doing a great job.

You have strong skills in building partnership relations with stakeholders as well as ability to communicate effectively and focus on delivering high quality service to customers.

Your background:
◾>3 years working experience in financial sector
◾Bachelor degree in finance, economics or law
◾Very good command of English, an advantage is good knowledge of Finnish or Latvian
◾Beneficial to have previous work experience in AML area
◾AML area certification (CAMS, etc) would be a plus

If this sounds like you, we look forward to welcoming you to the team!

More information

We are eager to receive your application as soon as possible. Please send your CV in English and also add motivation letter. Only successful candidates will be contacted in few weeks.

We believe that diversity improves team performance. Therefore, we strive to form teams with a mix of people of different genders and ages, and with different backgrounds and experiences.

Great people often know great people – please share if you have a friend who would love this job.

To all recruitment agencies: Please note, we don’t accept unsolicited resumes for any of our positions. All contact regarding agency resumes should be directed to Nordea Talent Acquisition handling everything related to recruitment.