AML Manager for Nordic Bank- International Opportunity- Finland
- Employer
- NonStop Consulting
- Location
- Finland
- Salary
- Negotiable
- Closing date
- Feb 16, 2018
View more
- Sector
- Business and Finance
- Contract Type
- Employee
- Hours
- Full Time
- Organization Type
- Corporate
Job Details
AML Manager for Nordic Bank- International Opportunity! Finland!
Are you an experienced AML Officer, looking to not only take on more responsibility as a Manager but also to join a team in Finland, allowing for you to immerse yourself in a brand new culture, amongst one of the most beautiful Nordic countries there is, then this may be for you.
My client is looking for a professional within AML Compliance to join and lead a team at the forefront of Financial Crime Investigation across the whole Nordic region. This position requires substantial knowledge of KYC topics and practise as you'll be handling the bank's unique KYC investigations. As manager of the Nordic Region, you will be taking on a lot more responsibility and also be expanding your knowledge within Financial Crime, affording you to outshine any competitors within your market.
Requirements
* Bachelor's Degree in Economics-related field, minimum
* At least 5 years experience within AML Compliance
* Ability to quickly understand new and changing regulations and educate team around them
* Team player but leader at heart
* Analytical and solutions oriented
* English is a must, any other language is advantageous
To find out more, give me, Ruby Ritter, a call on +44 207 940 210 5/ +41 435 080 816. Alternatively, send your CV to me at R.Ritter@nonstop-recruitment.com and we can schedule a private and confidential conversation.
Company
Our Consultants are trained to deliver an exceptional standard of recruitment services to clients across the life sciences, chemical, care, educations, technical, digital and finance industries.
Our clients – and bottom line profits - tell us that we do a great many things very well. Complacency, however, is the last word you would associate with us. We work incredibly hard to deliver better and better results, based on stronger and stronger service delivery. Which is why we believe the best is yet to come – for us, our clients and for the people who have what it takes to join us on the journey.
The result? We’re expanding (in the UK and across Europe and even to Boston, US) and continue to post impressive performances in all our niche sectors.
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