Senior Compliance Officer - Anti Money Laundering Compliance, Copenhagen/Stockholm/Helsinki/Oslo

København, Denmark
14. maj 2019
20. maj 2019
Senior Compliance Officer - Anti Money Laundering Compliance, Copenhagen/Stockholm/Helsinki/Oslo

We are looking for an experienced and skilled candidate to join Nordea's fight against financial crime and more specifically, against money laundering.

This is an opportunity to become part of a diverse Nordic and international team in Group Financial Crime Compliance. Financial Crime Compliance is a part of the bank's second line of defence, together with Group Risk and Compliance, reporting to the Chief Risk Officer.

We are passionate about Nordea's commitment to making a positive contribution in society. We set the bar for how Nordea tackles financial crime risk, and we help our business areas understand their compliance obligations and financial crime risk management responsibilities. We want to lead the way in embedding compliance and transforming the future of banking.

Our team is spread across our four Nordic centres of Copenhagen, Stockholm, Helsinki and Oslo, so there is flexibility in where you can be located.

Your future responsibilities

What you'll be doing:

  • Providing advice on how to establish and maintain practical and effective financial crime controls
  • Contributing to the continual evolution of our policies and standards to ensure they are clear, effective and regulatory compliant
  • Providing high-quality written advice
  • Supporting and challenging our Business Area and Group Function stakeholders in their responsibility to comply with the Group's policies and standards
  • Guiding, supporting, advising and training Nordea's staff on their respective financial crime risk management responsibilities
  • Driving organisation, governance, quality and efficiency in the compliance advice process
  • Taking responsibility for maintaining your own knowledge and awareness of the regulatory and risk environment
  • Actively contributing to the creation of an energetic, collaborative and efficient team environment
  • Acting and advising in accordance with Nordea's values and sustainability principles

Who you are

You share our organisation's core values of collaboration, ownership, passion and courage. You are enthusiastic and self-motivated. You are ready to be resilient, dedicated and collaborative in taking on challenges, accepting that some issues will not be resolved on the first attempt. You should enjoy learning and be able to reflect on your own development needs and take responsibility for your own growth and contribution.

You're dependable, willing to speak up - even when it's difficult - and committed to helping and empowering others.

Your profile and background:

  • Professional knowledge and experience of risk management and compliance
  • Minimum 3 years' experience of management responsibility (people/processes/other)
  • Strong written and verbal communication skills. Professional level English is essential. Professional level ability in a Nordic language in addition is strongly preferred
  • Demonstrable track-record of achieving positive outcomes, demonstrating collaboration, ownership, passion and courage

More information

At, you can read more about us and the role we play in society.

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 12 June 2019.

For more information about the position, please contact Alan Baldwin, email:

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.

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