• Sefa Altintas, Financial Crime Risk Strategy & Execution

About this opportunity

• Conduct core anti-financial crime activities such as investigation of unusual activities, identification of potential money-laundering & counter terrorist financing, prevent bribery, corruption & fraud, as well as screening of customers and transactions to ensure that they do not relate in any way to countries or people subject to international and internal sanctions
• Contribute to the development and delivery of a strategic changes to improve Nordea’s financial crime defense
• Participate the implementation and maintenance of sustainable, and compliant automated solutions, applications, services and tools
• Support and ensure robust, high-quality financial crime risk management across Nordea

Who you are

• Have strong interpersonal skills
• Are proactive and curious
• Have the willingness to grow and transform
• Are passionate
• Are inclusive in your approach
• Have great collaboration skills

• Master’s degree (latest 1st Sept. 2020)
• A maximum of two years’ post-academic work experience
• Excellent English language skills

Next steps