Would you like to support our bank in remaining professional, secure and compliant business partner? We are presenting you with this opportunity to grow and develop further in Financial Crime Prevention field, where your actions make a difference!
We are looking for experienced AML Analysts and Associate Analysts to supply our existing teams with their expertise in Know Your Customer processes. You are going to work among other colleagues of different seniority, which will give you a great opportunity to both share your knowledge and keep on learning and developing your skills.
You will be assigned to one of the existing teams performing Ongoing Due Diligence (ODD) reviews for business customers in the Nordic countries, having a chance to learn and understand the practical implications of various national and international legislations regarding KYC.
We can offer different seniority roles, depending on your knowledge and experience.
Your role
As AML Analyst, you will perform Ongoing Due Diligence reviews, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank.
Among your key responsibilities you will:
Your profile
We are looking for solution-oriented colleagues, who are not discouraged when meeting obstacles. Your diligence and work structure will allow you to meet the customer’s expectations of a professional, secure and compliant business partner, while being open-minded and collaborative will help you become a trusted and reliable advisor to other team members.
For junior positions we do not require prior experience. It's your attitude and willingness to learn that matters!
Other experiences and skills we expect you to have include:
What’s in it for you?
It is important for us to ensure our employees keep proper work-life balance and stay motivated, therefore we offer you a rich and comprehensive benefits package.
We focus on well-being, as well as keeping up the team spirit and creating a positive atmosphere in the office. Therefore, while work from home is allowed, physical presence in the office is expected at least 3 days per week, so we can stay connected and integrated!
Does the above sound interesting to you?
If so, send your application our way as soon as possible – we conduct interviews on a rolling basis and will close the process once all candidates are found.
Please note only applications in English will be considered.
We look forward to receiving your application soon!
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