AML & Sanctions Process Experts

We build strong and close relationships through our engagement with customers and society. Whenever people strive to reach their goals and realize their dreams, we are there to provide relevant financial solutions. We are the largest bank in the Nordic region and among the ten largest financial groups in Europe in terms of total market capitalization with around 11 million customers, 31,500 employees and 600 branch office locations. The Nordea share is listed on the Nasdaq Stockholm, Nasdaq Helsinki and Nasdaq Copenhagen exchanges. Read more about us on nordea.com. 
The Nordea Group works in accordance with four key values, “Ownership”, “Passion”, “Courage” and “Collaboration”, to support the vision “Together we lead the way enabling dreams and everyday aspirations for a greater good.”  
The Nordea Operations Centre in Estonia (NOC) is providing a variety of different services to other units within the Nordea Group. As “One Nordea Team”, employees in NOC will be working very closely together with Nordea in the Nordic countries.   
Nordea Operations Centre  in Estonia is looking for   
AML & Sanctions Process Expert 
who will take an active role in Anti-Money Laundering (AML) and Sanctions team in supporting  Nordea Group.  
In NOC attention to pro-activity as well as taking responsibility for own actions and development are highly valued. Our employees create organizational culture, and together with managers contribute to reaching out for our deliveries in rapidly changing environment, working hand in hand with different stakeholders across the organization.  
Main responsibilities you will have:   
Trainings management 
  • Review and update of training programs / materials for Sanctions unit investigators 
  • Administration of trainings participation and accreditation 
Lists management 
  • Ownership of sanction lists updates to Nordea’s sanction screening system 
  • Update of working instructions and guidelines on list updates 
The qualifications you need:  
  • Previous experience in financial sector working as an owner of a product/system/process 
  • Bachelor degree and additional training combining good skills in business and law 
  • Strong skills in building partnership relations with stakeholders   
  • Ability to communicate effectively 
  • Proven track record on structured approach to tasks and on delivering high quality service  
  • Very good command of English  
Will come as a strong benefit:  
  • Work experience in AML area and / or AML area certification (CAMS, etc)  
Our offer for you:  
  • Further development in the challenging matrix organization.  
  • High level of independency and ownership in executing processes.    
  • Great atmosphere at workplace among enthusiastic and result oriented employees.  


Want to discover new development areas in Nordea Operations Center in Estonia?  We are waiting for You!  

Please send your application to us via our job portal.