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AML Compliance- Managerial Position- Nordic Region!

Employer
NonStop Consulting
Location
Finland
Salary
Negotiable
Closing date
Mar 1, 2018

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Sector
Business and Finance
Contract Type
Employee
Hours
Full Time
Organization Type
Corporate

Job Details

A rare opportunity for AML Compliance Officers to manage the overall Nordic AML Compliance piece for a market-leading bank, this position offers you not only a beautiful location but a real responsibility, leading to long-term satisfaction in your job and better opportunities in the future.

If you're wanting more responsibility, the chance to grow at a top-level Nordic bank with an ever-growing international reach and to expand your understanding across an array of financial services, then this may be for you.

My client is leading Nordic bank looking for an AML Compliance Manager to not only have the responsibility of the their Compliance piece in Finland but also ensure the bank is Compliant in Denmark, too. With its services spanning from Insurance to Pensions, from Wealth Management to Real Estate, this is also a great opportunity for you to expand your knowledge and understanding across a range of financial services, meaning you'll be more attractive to several organisations in the future.

Your role

To lead a team of specialists at the forefront of Financial Crime Investigations across the whole Nordic region, utilising your extensive knowledge of AML/KYC whilst also training the team on new regulations.

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, Finnish 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. 

Company info
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