AML/KYC-specialist, Nordea Asset Management, Stockholm

AML/KYC-specialist, Nordea Asset Management, Stockholm

We are looking for an AML Specialist for a one-year leave cover. This is an opportunity for you to be part of a team, acting as the Nordic AML/KYC and sanctions competence centre for relevant stakeholders. If you are dedicated and ambitious and have an interest in gaining more experience in the field of AML and Asset Management - this might be the position for you.

In today’s world, change is the one thing you can count on. But whatever the future brings, our customers remain at the heart of everything we do.  

That’s where you come in. Working with dedicated colleagues in an exciting, fast-paced environment, you’ll help meet our customers’ changing needs. 
 
We aim to be courageous and explorative in our approach to innovating better ways of delivering banking services – anytime, anywhere. This means you’ll have many opportunities to learn and grow as you build your career with us. Will you help us lead the way in creating great customer experiences?  

Your future responsibilities

You will join Nordea Asset management (NAM) that is part of Nordea Investment Management AB (NIM). NIM is the Swedish investment firm under the supervision of Finansinspektionen, providing primarily discretionary investment services to institutional clients, via branches in Denmark, Finland and Norway and subsidiaries in Germany, the US and the UK.

NAM has headquartered Institutional and Wholesale Distribution in Luxembourg, has a global business model and markets its products to professional and private investors, as well as to financial intermediaries in Europe, Asia and Latin America.

What you will be doing: 

  • Conduct operational processes related to Anti- Money Laundering, Counter Terrorist Financing and Financial Sanctions matters in NAM
  • Be in constant contact with internal stakeholders within the organisation as an AML/KYC Specialist
  • Ensure regulatory-driven oversight on counterparties in relation to AML and Sanctions and related controls of those, ensure financial sanctions compliance when it comes to our investments and ensure stakeholder communication and reporting to internal stakeholders
  • Maintain and promote a sound and compliant AML/CTF culture across NAM
  • Contribute to ongoing reviews of processes and procedures related to the AML/CTF framework
  • Support strategic cross-border projects in AML/CTF matters

The role is based in Stockholm.

Who you are

Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.
 
Your profile and background:
  • Willing and able to learn, combined with a strong appreciation for collaboration
  • Flexible, attentive to detail and an ability to meet deadlines, as well as business- and solution/pragmatic-orientation
  • You are self-motivated and a good communicator with strong integrity and interpersonal skills
  • Understanding of complex organisational structures, including legal and functional dependencies, is considered a strong asset
  • Experience in a controlling or audit role is considered a plus
  • Fluency in English and Swedish, other European languages would be considered strong asset
  • University degree, preferably in Law, Finance or Economics or other degree, combined with several years of relevant experience
If this sounds like you, get in touch!

More information

At nordea-im.com, you can read more about us, our business and our focus on integrating sustainability into everything we do. 
 
At Nordea, we recruit from the widest possible pool and hire the best person for the job. Because diversity makes us stronger. And once you are on board, you will find that we offer equal opportunities to everyone.

Please submit your application no later than 31 August 2019. Interviews will be held during the application period.

For more information about the position, please contact Diahann Joseph, diahann.joseph@nordea.com.

Great people often know great people – please share if you have a friend who could be a perfect match for 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 which handles everything related to recruitment.

For union information, please contact Finansförbundet at finansforbundet@nordea.com or SACO at SacoNordea@nordea.com.

About Nordea

We are the largest financial services group in the Nordic region and one of the biggest banks in Europe. Our employees add value to our customers and society by sharing a wide range of competencies within finance, tech, business, risk and compliance. Read more about us at nordea.com

About Nordea

We are the largest financial services group in the Nordic region and one of the biggest banks in Europe. Our employees add value to our customers and society by sharing a wide range of competencies within finance, tech, business, risk and compliance. Read more about us at nordea.com