Anti-Money Laundering (AML) Investigators for Swedish Market
Nordea Estonia
Anti-Money Laundering (AML) Investigators for Swedish Market
Nordea Estonia
Anti-Money Laundering (AML) Investigators for Swedish Market
Nordea Estonia

Anti-Money Laundering (AML) Investigators for Swedish Market

Nordea Estonia

Job ID: 15733

Ready to dive into the diverse and challenging world of banking? Would you like to work for the biggest bank in the Nordics? Welcome to Nordea – the gateway to banking. We welcome talented individuals with an open mind and willingness to learn – come as you are. No previous banking experience? No problem!

At Nordea, we value innovation and being in line with the constantly changing world around us. We want to provide the financial solutions of tomorrow to our customers. We believe that experimenting and growing together is what moves us forward. We are missing an important link in our chain – an Anti-Money Laundering Investigator for Swedish market.

About this opportunity

Join our team in the effort of preventing financial crime. This is an opportunity for you to become part of a competent and passionate team in the fight against money laundering, terrorist financing and other types of financial crime.

What you’ll be doing:

  • You will join Transaction Monitoring Investigators Team, where we as a part of Group Financial Crime Prevention organization play a central role in Nordea’s group-wide financial crime compliance effort
  • Investigate and analyze customers activities, product use, patterns and behavior
  • Evaluate alerted activities, make decisions based on your investigation and in accordance with internal rules and guidelines
  • Keep updated on Anti Money Laundering legislation requirements and financial crime tendencies
  • Take a pro-active role in building up a strong and competent investigation team in Tallinn
  • Work together with highly dedicated specialists locally and in the Nordic countries

What we offer you:

  • We offer stable employment in a multinational environment
  • Flexible working hybrid model
  • Two additional health days per year
  • Beside the job-related training & learning, many internal and external trainings including possibility to join ICA Certification
  • Early birds and night owls are part of the team, so we offer flexible working hours
  • Other benefits: Health insurance, Sports discount partner, team events and holiday celebrations
  • Want to take a true charge of your own career? This is possible with us as we offer personalized career paths and Leaders who can guide you in your development
  • Keen on running? Interested in wellbeing? Or how about volunteering? This is just a sneak peek of our inside communities but we're sure you'll find the one!
  • 'Great team atmosphere’ is not only a catchline, this is how we really perceive vibrations in our department
  • Our Nordic roots oblige us to foster to work-life balance approach. If you heard about Scandinavian work culture - trust us, it really works in Nordea!

The role is based in Ülemiste city, Tallinn, with the possibility to work partly remotely within Estonia. Candidate moving from abroad to Estonia is entitled to relocation support.

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.

Your experience and background:

  • Investigator mind-set based on curiosity and openness for the unknown
  • Great analytical skills
  • Ability to read and understand Swedish
  • High level of written, spoken and understanding English, minimum B2 level
  • Background from banking, finance, law is considered as a plus but not required

If this sounds like you, get in touch

Next steps

Please submit your application as soon as possible because successful candidates will be contacted at once and the position might be filled before the application deadline.

For more information, you’re welcome to contact Karina Titova, karina.titova@nordea.com.

At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.

Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.


    Tallinn, Harjumaa, Eesti


  • Täistööaeg


  •  Inglise
  •  Rootsi
Helen Aavel
+372 53066725

About Nordea

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations – and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate – by being a strong and personal financial partner.

Ettevõtte kodulehthttp://www.nordea.com