Chief Expert in KYC Risk Processes, Nordics


Udlandet (Norge)
Udlandet (Sverige)

We are looking for an Expert or Senior Specialist to join the Financial Crime Risk Management (FCRM) KYC Risk Processes team. This is an opportunity for you to apply your subject matter knowledge and passion towards strengthening and optimising the management of financial crime risk in Nordea.
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 you can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking?

Your future responsibilities
You’ll join Group Financial Crime Prevention (GFCP), where we aim to take the financial crime risk management in Nordea to the next level, to combat financial crime in a dynamic and challenging environment.

What you’ll be doing:

  • Drive the definition and continuous improvement of KYC requirements, processes and tools to strengthen and optimise Nordea's financial crime risk management
  • Collaborating within GFCP, and with Business Area, Compliance and Legal stakeholders to develop clear, effective and regulatory compliant requirements
  • Advise and support the business in understanding and managing financial crime risk
  • Taking responsibility for maintaining your own knowledge and awareness of the regulatory and risk environment

The role is based in Copenhagen, Helsinki, Oslo or Stockholm. Welcome to a team of great financial crime risk experts.

Who you are
Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. 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 academic degree. Certifications such as ICA, ACAMS or related qualifications will be considered an advantage
  • A minimum of 3+ years professional knowledge and experience in financial crime risk management, including specific and demonstrable expertise in at least one of the following areas:
  • Relevant AML laws and regulations
  • KYC processes and requirements
  • Complex corporate customers
  • Correspondent relationships
  • Customer risk scoring models, or
  • Prevention of tax evasion
  • Demonstrable track-record of achieving positive outcomes, collaboration, ownership, passion and courage
  • Highly collaborative with ability to influence and motivate across Business Areas, functional areas and different levels of the organization
  • We expect that you are fluent in English, both written and spoken. Competence in a Nordic language is an advantage

If this sounds like you, get in touch!

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 31st of July.

For more information about the position, please contact James Buttimore, 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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Udlandet (Norge)
Udlandet (Sverige)
Sprog, Media & Kommunikation
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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