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Senior Compliance Officer - Anti-Money Laundering

Nordea · Helsinki, Finland · Hybrid · €8,000 - €11,000/year
corporate
0 Applicants · 33 Views · Posted 35 days ago
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Position Overview

Location: Helsinki, Finland Finland flag
Compensation: €8,000 - €11,000/year
Position: Senior
Type: Job
Remote: Hybrid
Posted:
Deadline: May 19, 2026

Job Description

Nordea is seeking a Senior Compliance Officer to strengthen our Anti-Money Laundering (AML) team in Helsinki. You will play a critical role in ensuring Nordea's compliance with the Finnish Anti-Money Laundering Act (Rahanpesulaki) and EU AML Directives.

This position requires deep expertise in financial crime prevention, customer due diligence (CDD/EDD), and suspicious activity reporting to the Finnish Financial Intelligence Unit (KRP/Rahanpesun selvittelykeskus). You will work closely with FIN-FSA on regulatory examinations and remediation efforts.

Responsibilities

Oversee AML compliance program implementation across Finnish operations. Conduct enhanced due diligence reviews on high-risk customers and transactions. Manage relationships with FIN-FSA regarding AML supervision and examinations. Review and approve suspicious activity reports to the Finnish Financial Intelligence Unit. Develop and deliver AML training programs for business lines.

Requirements

OTM or relevant master's degree. 6-9 years of AML/compliance experience in financial services. Expert knowledge of the Rahanpesulaki (Anti-Money Laundering Act) and EU AML Directives. Experience with FIN-FSA regulatory interactions and examinations. CAMS certification preferred. Fluent in Finnish and English.

Compensation

€8,000 - €11,000/year

Practice Area

General Legal

Position

Senior

Application Deadline

May 19, 2026

Employment Type

Full time

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