AML Specialist at Nordiska

Stockholm, Stockholm County, Sweden -

Full Time

Start Date

Immediate

Expiry Date

16 Aug, 26

Salary

0.0

Posted On

18 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Transaction Monitoring, Anti-Money Laundering, Customer Due Diligence, Enhanced Due Diligence, Risk Management, Regulatory Compliance, Card Operations, Payment Services, Investigation, Swedish Anti-Money Laundering Act, Model Validation, Analytical Thinking, English Fluency, Swedish Fluency, Governance, Quality Assurance

Industry

Banking

Description

Would you like to work close to the business in preventing money laundering and terrorist financing at the intersection of banking, technology, and payment services? As an Anti Money Laundering Specialist at Nordiska, you will play a central role within AML, with a clear focus on card and payment services. You will have the opportunity to influence both risk management and ways of working in a growing organization focused on quality, accountability, and innovation. Bank at core, innovation at heart Nordiska is a bank offering a complete range of financial services, allowing us to tailor solutions to each customer while simultaneously enabling them to gain access to advanced financial technology. Part of our offering is our Embedded platform, enabling enterprise partners across Europe to seamlessly integrate financial services – including saving, lending, and payments – into innovative product offerings. Additionally, we provide corporate and real estate financing, as well as sustainable savings with a government-backed deposit guarantee. To meet future demands, we continuously scale our modern technology platform, expand partner integrations, and accelerate product innovation to help shape the future of financial services. Working at Nordiska Since our founding, we have been committed to driving innovation and creating meaningful impact. We work towards an ambitious vision and goals, backed up by our history of successfully delivering high-quality results and sustainable growth. Historically and going forward, the people working at Nordiska are what enables our success. We balance our professional environment with an entrepreneurial mindset, always acting with honesty and responsibility, to build long-term trust among customers, partners and employees. About the Role As an AML Specialist, you will work hands-on and closely with the business to prevent and detect money laundering and terrorist financing. The role has a strong focus on transaction monitoring and investigations related to card and payment services, while also including responsibilities for governance, quality assurance, and validation of Nordiska’s monitoring models. You will be part of the AFC function and work closely with business, product, card operations, and other control functions. The role is central within AML and offers the opportunity to influence both working methods and risk management in a growing business. Key Responsibilities Conduct transaction monitoring and handle AML alerts related to card and payment service customers (debit, credit, prepaid) Perform customer due diligence measures, including EDD for high-risk customers Assess, document, and escalate suspected money laundering or terrorist financing activities Manage and respond to requests from the police, the Financial Intelligence Unit, and other competent authorities Collaborate with fraud, risk, and product functions on complex assessment matters and cross-functional issues Contribute to the department’s ongoing development and improvement initiatives Update and further develop models and model documentation for transaction monitoring and risk classification We Are Looking for Someone Who Has experience working hands-on with AML within a bank, financial institution, or fintech company Has experience with transaction monitoring, preferably related to cards or payment services Has a good understanding of the Swedish Anti-Money Laundering Act and related regulations Is comfortable making independent assessments and documenting them clearly Communicates fluently in both Swedish and English, verbally and in writing Meritorious Experience Experience within card operations (card issuing, card transactions, MCCs, card-related AML risks) Experience handling requests from authorities or law enforcement agencies Experience within payment services, lending operations, or embedded finance Experience developing and validating models for anti-money laundering and counter-terrorist financing measures Your Profile You are structured and analytical in your way of working and demonstrate high integrity in managing AML-related matters. You thrive in a role where you can work both with detailed and complex investigations as well as broader risk-related topics, and you maintain quality and accuracy even in a high-paced environment. You are comfortable collaborating cross-functionally and working closely with different parts of the organization. Application If you’re looking to join a growth-driven environment that pairs innovation with profitability and reliability, welcome to Nordiska. We look forward to receiving your application. We review and interview continuously, with background checks as part of the final stage of our process. For questions about the role and or more information, you are warmly welcome to contact Lydia Cezar at lydia.cezar@nordiska.com.

Responsibilities

The role focuses on preventing money laundering and terrorist financing through transaction monitoring and investigations specifically for card and payment services. Responsibilities include performing customer due diligence, managing authority requests, and developing monitoring models.