Swedish Speaking Transaction Monitoring Investigators, Nordea Estonia


Udlandet (øvrige)

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 11 million customers around the world improve their lives and reach their goals. To do that, meeting our customers changing needs and offering them the best possible service is central to everything we do.

Interested in coming on the journey with us?

The offer
We are looking for Swedish Speaking Transaction Monitoring Investigators (TMI) to join us in the effort of preventing financial crime. This is an opportunity for you to become part of a competent and passionate team in the fight against money laundering, terrorist financing and other types of financial crime.

Compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences.

That’s where you come in. Working with us, you’ll help ensure that compliance underpins every decision we make and every action we take,

Together, we are passionate about building a bank that makes a difference – one where we can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking?

What you’ll be doing:

  • You will join Transaction Monitoring Investigators team, where we as a part of Group Financial Crime Prevention organization play a central role in Nordea’s group-wide financial crime compliance effort.
  • Investigate and analyze customers activities, product use, patterns and behavior
  • Evaluate alerted activities, make decisions based on your investigation and in accordance with internal rules and guidelines
  • Keep updated on AML legislation requirements and financial crime tendencies
  • Take a pro-active role in building up a strong and competent investigation team in Tallinn
  • Work together with highly dedicated specialists locally as well from Nordic countries

Who are you
Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best and that we expect all our colleagues to be committed to. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.

Your profile and background:

  • Relevant university degree e.g. finance, law or similar, either at Bachelor or Master level
  • Great analytical skills
  • Investigator mind-set based on curiosity and openness for the unknown
  • Comfortable in adapting to change and always looking for the possibilities
  • Excellent skills in written and spoken English
  • Very Good/Good level of written and spoken Swedish

The role is based in Tallinn, Estonia. Welcome to a team where attention to pro-activity as well as taking responsibility for own actions and development are highly valued.

More information
If this sounds like you, get in touch straight away!

Please send your application and CV in English via our job portal. We will be running interviews on a rolling basis and based on candidates’ qualifications, so please submit your application as soon as possible.

We believe that diversity improves team performance. Therefore, we strive to form teams with a mix of people of different genders and ages, and with different backgrounds and experiences.

Great people often know great people – please share if you have a friend who would love this job.

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Udlandet (øvrige)
Økonomi & Revision
Bank & Forsikring
Økonomi & Forvaltning

Nordea - hurtigt overblik

Nordea is the largest financial services group in Northern Europe with leading positions within corporate, institutional, retail, and private banking.

Strandgade 3
0900 København C
Logo: Nordea
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