AML & Sanctions Processing Specialist

Nordea

Aarhus

Job ID: 24578

Would you like to help Nordea in the crucial task of preventing financial crime? In our teams in Aarhus and Taastrup we are now looking for an AML & Sanctions Processing Specialist to focus on investigating and reporting unusual activity. The Specialist will perform due diligence and mitigating actions on customers who are misusing Nordea for the purpose of money laundering, terrorist financing and other forms of financial crime. At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do banking – today and tomorrow. About this opportunity Welcome to the Transaction Monitoring & Sanctions Investigations DK. We add value by investigating if Nordea is being misused for financial crime and conduct mitigating actions to prevent further misuse. As the AML & Sanctions Processing Specialist, you will play a valuable role in contacting customers and... More Detail

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