Lead Sanctions Expert / Sanctions Alert Investigations Coordinator

Job description

Job ID: 3399 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, we are embedding compliance across the organisation to ensure people can trust Nordea. Interested in coming on the journey with us? The offer: As a Lead Sanctions Expert - Sanctions Alert Investigations Coordinator in Sanctions Screening Management, Group Financial Crime Prevention your role involves acting as the interface between the screening service and the investigations teams handling alerts. You will secure that the implementation of our Target Operating Models for investigations secures outcomes that are easily explained, secure operational efficiency while always remaining risk focused. By interfacing with the investigation teams, you will ensure that operational impact of change is communicated and managed within the investigation functions. You will think end to end being aware of the entire sanctions value chain in both...