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AML Control Owner

1 miesiąc temu

Warsaw, Polska Nordea Bank Pełny etat

Job ID: 19830 

We are looking for a specialist with deep knowledge in Transaction Monitoring controls to join “Own TM Controls” team. The successful candidate will work with a variety of stakeholders to contribute to strengthening Nordea’s Anti-Money Laundering controls. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.

At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial crime prevention solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company, with a chance to make your mark on something bigger. 


About this opportunity

Welcome to the “Own TM Controls” team, within the Transaction Monitoring (TM) unit. Our team is part of Group Financial Crime Prevention (GFCP), which provides group-wide solutions to fight financial crime in Nordea. We add value by securing that our customers and Nordea will not be used in illegal ways that could harm them and as well harm our society.

Nordea is a full service bank operating in multiple different Business Area’s (BA’s) such as Large Corporates & Institutions, Business Banking, Trade Finance, Markets, Asset & Wealth Management and Personal Banking. The broader TM Unit supports all of these area’s offering excellent career development and skill diversification opportunities, should you wish.

As a GFCP Master/Senior Expert you will play a pivotal role in our fight against financial crime working with multiple stakeholders across different functions and Business Area’s to create, review, manage and optimise TM controls.

As the Control Owner, you will be accountable for the end-to-end effectiveness and efficiency of existing and future controls with a specific focus on data quality, risk coverage, customer segmentation and control output, in line with risk appetite. Your role involves creating, owning and implementing a roadmap with the purpose to maintain or increase the value of automated TM controls in production. This will be built upon an ongoing qualitative and quantitative assessment of the effectiveness and efficiency of the controls. 

You will be accountable for: 

In-depth understanding of relevant control aspects, including Money Laundering / Terrorism Financing / Tax Evasion risks, regulatory expectations and commitments, technical implications, products and services covered, among others Simplifying the complexity associated to each control aspect to inform Senior Management and enable appropriate decision-making Creating and maintaining a consolidated control library which includes all relevant information to assess the effectiveness and efficiency of controls Creating and maintain a prioritised list of recommendations for improvements with the aim to increase the value of the controls Creating business optionality to enable a risk-based and appropriate prioritisation Informing relevant Governance Fora if significant efficiency or effectiveness issues are detected, escalating risks as appropriate and providing optionality to solve them

You’ll join a team where you can bring your talent and engagement to work in an international and dynamic environment. The role is based in either Stockholm; Helsinki; Tallinn; Warszawa.

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.

To succeed in this role, we believe that you:

Have a business mindset and you are eager to understand both the business and technical sides Focus on the big picture while having an eye for detail Are self-driven, result oriented and able to operate under pressure in a changing environment and achieve results through others Have experience of building influence across the organisation Are a good communicator with stakeholders both upwards and downwards, and have excellent presentational skills Are honest and dependable, willing to speak up even when it’s difficult Are used to work with and manage diverse stakeholder with divergent needs


Your experience and background: 

8 + years’ experience in Financial Crime Prevention, specifically in relation to anti-money laundering controls

Organised, analytical, structured and professional in taking initiative, and work proactively under own direction

Good business orientation and risk management mindset

Effective communicator and strong senior stakeholder management

An excellent record of delivery, ideally in the context of working with complex business areas 

Ability to work with ambiguity, solve complex problems and structure the unstructured

Strong writing and presentation skills

You are fluent in spoken and written English

Intermediate level of tools as PowerPoint, Word, Outlook, SharePoint, Excel

It would be advantageous if you have: 

Very good understanding of classic rule-based transaction monitoring systems and associated products (credit cards, loans, etc.) Very good understanding of Correspondent Banking/Relationships and SWIFT messages Very good understanding of Capital Markets or Trade Finance business and products Previous experience working with Quantexa


If this sounds like you, get in touch

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