Are you passionate about working in Financial Crime Prevention, Counter-Terrorist Financing, and Anti-Money Laundering? Are you looking to leverage your experience in researching and analyzing complex topics? If so, we have a great opportunity for you.
Role Overview: As a Compliance Officer in our Suspicious Activity Reporting (SAR) Complex Cases team, you will be part of the broader Suspicious Activity Reporting Office (SARO). This team is pivotal in investigating internal AML/CTF escalations and filing SARs to the relevant authorities. Located within the Financial Crime division of Group Compliance, our team spans across the Nordics and Baltics, bringing together diverse strengths and backgrounds to form a highly professional group.
**Key Responsibilities**:
- Conduct in-depth investigations and file suspicious activity reports (SARs) focusing on Large Corporate & Institutions (LC&I) and Correspondent Banking Transaction Monitoring (CBTM), as well as Business customer (BC) c...