MLRO - Money Laundering Reporting Officer

2 months ago

Helsinki, Finland Nordea Bank Full time

Job ID: 25871 


Would you like to contribute to combating money laundering and terrorism financing? Do you want to be part of a AML/CFT competence centre in Asset Management? If yes, then this might be a position for you? We are now looking for a MLRO to Nordea Funds Ltd. If you are dedicated and have an interest in gaining more experience in the field of AML and Asset Management - this might be the position for you.


Bring your collaboration focus, flexibility and aptitude for learning and we will offer a high-paced and multicultural environment with possibilities to grow.  


Nordea Asset Management (NAM) is the centre of investment management in the Nordea Group and in the Asset & Wealth Management division. NAM is the largest asset manager in the Nordics with the vision of being a leading European Asset Manager. We want to do this by delivering returns with responsibility. We meet customer demands and guide our customers in the right direction in asset selection while ensuring prudent ESG practices. NAM has around 900 employees and more than 475 Nordic and international institutional clients. 

About this opportunity

Welcome to the NAM AML team. We add value by ensuring that our products and services are not used for illegal purposes. As the MLRO, you will coordinate relevant regulatory matters in close  collaboration with the AML Compliance Officer, the operational AML team and relevant business stakeholders.  

 

You will be in daily contact with our business partners, local client relationship entities as well as other internal functions.  
 

What you will be doing:

  • Act as the point of escalation and expertise for the operational AML team 
  • Act as the point of contact and communication on escalated AML/CFT matters for business stakeholders and 2nd line control functions
  • Ensure regulatory-driven oversight on counterparties in relation to AML/CFT compliance  
  • Perform legal assessments of new regulatory requirements and its impact on AML/KYC policies and processes
  • Draft internal policy documents on AML/CFT and perform regular reviews of the same
  • Monitor compliance with the internal AML/CFT framework
  • Prepare and perform training and awareness on AML/CFT
  • Coordinate and prepare material for the AML Committee
  • Draft senior management and board reporting
  • Draft annual AML/CFT reporting 

 

You will join an experienced, highly motivated and diverse team. The role is based in Stockholm or Helsinki. 

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.   
 

To do well in this role, we believe that you have:

  • The willingness and ability to learn and develop
  • A strong appreciation for collaboration
  • A problem-solving and pragmatic mindset

 

Your experience and background:  

  • You have experience from a coordinator/leadership/manager position
  • You have a good understanding of company structures and the asset management environment
  • You have experience within the area of AML/CFT 
  • You demonstrate a high level of commitment and professionalism
  • You are customer focused, flexible and business oriented  
  • You pay attention to detail, are solution oriented, highly organised and able to meet deadlines  
  • You are able to work autonomously and prioritize your tasks  
  • You show high professional ethics in client and internal relations  
  • You display good communication skills verbally and in writing 
  • Fluency in English  
  • University degree preferably in Law, Finance, Economics, Political Science

 

If this sounds like you, please get in touch

 

Next steps

Please submit your application no later than 20/09/2024. 
 

For more information, you are welcome to contact Diahann Joseph at diahann.joseph@nordea.com.
 

At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at supporting our customers and communities. So please come as you are.

 

For candidates in Sweden only - ​For union information, please contact finansforbundet@nordea.se or SACONordea@nordea.com.

  • MLRO - Money Laundering Reporting Officer

    2 months ago

    Helsinki, Uusimaa, Finland Nordea Bank Full time

    Job ID: 25871 Would you like to contribute to combating money laundering and terrorism financing? Do you want to be part of a AML/CFT competence centre in Asset Management? If yes, then this might be a position for you? We are now looking for a MLRO to Nordea Funds Ltd. If you are dedicated and have an interest in gaining more experience in the field of AML...

  • GFCP Senior Expert

    1 month ago

    Helsinki, Uusimaa, Finland Nordea Bank Full time

    Job ID: 25307 Would you like to have crucial role safeguarding our customers and society from financial crime? Group Financial Crime Prevention (GFCP) is looking for a dedicated GFCP Senior Expert to join the Financial Crime Risk Assessment and Management Information team (FCRAMI). The successful candidate will support in undertaking financial crime risk...

  • GFCP Senior Expert

    1 month ago

    Helsinki, Finland Nordea Bank Full time

    Job ID: 25307    Would you like to have crucial role safeguarding our customers and society from financial crime? Group Financial Crime Prevention (GFCP) is looking for a dedicated GFCP Senior Expert to join the Financial Crime Risk Assessment and Management Information team (FCRAMI). The successful candidate will support in undertaking financial...

  • AWS Cloud Solutions Architect

    1 month ago

    Helsinki, Uusimaa, Finland Leap29 Full time

    Senior AWS Cloud EngineerWe are seeking a highly skilled Senior AWS Cloud Engineer to join our team at Leap29. As a key member of our cloud implementation team, you will be responsible for designing and deploying scalable, secure, and efficient cloud-based solutions using AWS services.Project Overview:This is a 6-month contract with the possibility of...

  • Complex Intelligence Analyst

    4 weeks ago

    Helsinki, Uusimaa, Finland Nordea Bank Full time

    Job ID: 25962 Would you like to lead and execute a wide variety of complex investigations dealing with money laundering, terrorist financing, sanctions circumventions and other financial crimes prevention to support multiple business areas and risk functions? We are now looking for professionals to join our Financial Crime Investigation, Intelligence &...

  • Trade Finance Specialist

    4 weeks ago

    Helsinki, Uusimaa, Finland Course Full time

    About the RoleWe are seeking a highly skilled Trade Finance Professional to join our team at Euro Exim Bank. As a Trade Finance Professional, you will be responsible for selling trade finance services to exporters and importers worldwide.Key ResponsibilitiesIdentify opportunities and generate sales from your country of residence.Build and maintain strong...

  • Head of Customer Operations and Strategy

    1 month ago

    Helsinki, Uusimaa, Finland Codento Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Customer Operations and Strategy to join our team at Codento. As a key member of our operations team, you will be responsible for managing day-to-day customer operations, overseeing the customer support team, and ensuring efficient and effective customer service.Key ResponsibilitiesPartner...

  • Sustainability Reporting Specialist

    1 month ago

    Helsinki, Uusimaa, Finland Posti Group Oyj Full time

    About the RoleWe are seeking a highly skilled Sustainability Reporting Specialist to join our Group Consolidation and Internal Control Development team in Group Finance. As a key member of our team, you will be responsible for developing and implementing an effective and standardized Group level reporting process aligned with the European Sustainability...

  • Complex Intelligence Analyst

    4 weeks ago

    Helsinki, Finland Nordea Bank Full time

    Job ID: 25962    Would you like to lead and execute a wide variety of complex investigations dealing with money laundering, terrorist financing, sanctions circumventions and other financial crimes prevention to support multiple business areas and risk functions? We are now looking for professionals to join our Financial Crime Investigation,...

  • Sustainability reporting specialist, ESG Controller

    4 weeks ago

    Helsinki, Uusimaa, Finland Posti Group Oyj Full time

    We handle and deliver the logistics of nearly everything – e-commerce parcels, heavy freight items, postcards or love letters – on your terms Posti is evolving and its transformation is built by a diverse pool of professionals from postal employees to artificial intelligence experts. In a big company, the range of possibilities is huge. Make Posti your...

  • Senior Expert for Sanctions Advisory and Risk Management

    1 month ago

    Helsinki, Uusimaa, Finland Nordea Bank Full time

    Job ID: 25773 It's an exciting time for you to join us. We're a changing company with big ambitions, and together we'll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our customers around the world improve their lives and reach their goals. To do that,...

  • AP & AR Controller

    1 month ago

    Helsinki, Uusimaa, Finland Moventas Wind Ltd Full time

    {"h3": "Framery: A Leader in Soundproof Pods and Solutions", "p": "Framery is a pioneer in engineering and manufacturing soundproof pods, services, and solutions used by over 70% of all Forbes Top 100 companies. Our headquarters are in Tampere, Finland, where around 90% of us work and all our products are manufactured. Globally, we employ around 430 people...

  • Client Executive Finland

    1 month ago

    Helsinki, Uusimaa, Finland Alight Full time

    About the RoleWe are seeking a highly motivated and experienced Client Executive to join our team at Alight. As a Client Executive, you will be responsible for driving the growth of our solar energy portfolio by securing and managing long-term Power Purchase Agreements (PPAs) with commercial and industrial (C&I) clients in Finland.Key ResponsibilitiesDevelop...

  • Compliance and Risk Management Specialist

    4 weeks ago

    Helsinki, Uusimaa, Finland Pliant Full time

    About PliantPliant is a fintech company that has been revolutionizing the credit card industry since 2020. Our mission is to empower businesses to grow by providing a smart way to pay that scales with their operations. With our app and API-based solutions, we enable companies to issue physical and virtual credit cards, automate payment processes, track...

  • Customer Service Specialist

    1 week ago

    Helsinki, Finland 2019 Full time

        Riverty haluaa rakentaa maailman, jossa liiketoiminnan ja ihmisten tarpeet kohtaavat ja jossa talousteknologia mahdollistaa muutoksen parempaan. Maailman, jossa jokainen kokee hallitsevansa omaa talouttaan helposti.   Meillä on noin 4500 asiantuntijan joukko 14 maassa. Etsimme älykkäämpiä, yksinkertaisempia ja saumattomasti...

  • ESG Controller

    4 weeks ago

    Helsinki, Uusimaa, Finland Amer Sports Europe Services GmbH Full time

    Hybrid, HelsinkiWith evolving ESG reporting regulations, companies must understand their impact on people and the environment, closely linked with finance-related data. The ESG Controller plays a crucial role in connecting these elements, ensuring compliance and excellence in ESG reporting.This position is part of Amer Sports' Financial Reporting team within...

  • ESG Controller

    4 weeks ago

    Helsinki, Finland Amer Sports Europe Services GmbH Full time

    Hybrid, Helsinki With evolving ESG reporting regulations, companies must understand their impact on people and the environment, closely linked with finance-related data. The ESG Controller plays a crucial role in connecting these elements, ensuring compliance and excellence in ESG reporting. This position is part of Amer Sports’ Financial Reporting team...

  • Senior Corporate Business Writer

    1 month ago

    Helsinki, Uusimaa, Finland Codento Full time

    {"h1": "Senior Corporate Business Writer", "p": "We are seeking a seasoned external reporting business writer to join our team at Codento. As a key member of our External Reporting Division, you will be responsible for ensuring compliance with external reporting obligations as mandated by regulatory agencies. Your expertise in writing, editing, and...

  • Financial Analyst

    1 month ago

    Helsinki, Uusimaa, Finland Saint-Gobain Rakennustuotteet Oy Full time

    Accountant PositionWe are seeking a skilled Accountant to join our team at Saint-Gobain Rakennustuotteet Oy. As an Accountant, you will play a crucial role in maintaining accurate financial records, preparing financial reports, and ensuring compliance with accounting standards.Key Responsibilities:Bookkeeping: Maintain accurate financial records by entering...

  • Senior Sustainability Specialist

    4 weeks ago

    Helsinki, Uusimaa, Finland Valio Oy Full time

    Senior Specialist, ESG Data and ReportingWe are seeking a highly skilled Senior Specialist to join our team at Valio Oy, a leading dairy and food company in Finland. As a key member of our sustainability team, you will play a crucial role in elevating our ESG data management and coordinating our sustainability reporting process.About the Role:As a Senior...