Vilnius, Riga or Tallinn
Do you have strong analytical skills and are you investigative by nature? Would you like to use these skills to become an expert in combatting criminal activities, money laundering, terrorist financing and tax evasion? Then we have just the right job for you. We are now looking for a new colleague to our Money Laundering Reporting Office (MLRO) to investigate suspicious behaviour in the field of Anti money laundering, Counter terrorist financing and anti-tax evasion.
You will be a part of Group Compliance, working in the team Money Laundering Reporting Office – which is organized under Global Monitoring & Financial Crime Compliance. The team has employees across the Nordics and Baltics. You will be working with the team in Vilnius, Riga or Tallinn.
Investigate atypical and suspicious behaviour
As an MLRO employee, your primary tasks will be to investigate atypical and suspicious behaviour, as well as to report it to the authorities if we suspect any criminal behaviour related to money laundering, terrorist financing and tax evasion. In order to do this you use your analytical skills, professional insights and the expert knowledge that you will acquire by working in MLRO.
Knowledge sharing with the relevant authorities, the Compliance department and the internal business units will also be a natural part of your work. Your expert knowledge should be used to improve the bank's money laundering setup, in order for us to prevent the bank from being used for criminal behaviour.
Strong analytical capabilities
We expect you to have a strong analytical skill set and thrive in an environment where you will have to cope with pressured situations where both rapid decisions – as well as deeper and in-depth analyses are needed. The job requires you to think creatively, be able to identify deviant behaviour and to quickly understand new criminal patterns.
You may qualify for the job in a number of ways. Maybe you work in a bank and have experience working with AML & CTF related tasks or you have experience in investigating suspicious behaviours and transactions. Alternatively, you have experience from working with tax or financial crime e.g. for the police or the tax authorities.
As a person, you are analytical, collaborative and value professionalism and high quality. You like an informal tone and contribute to the good atmosphere of the department. Due to our work, you must have a high degree of integrity and ability to comply with the built-in need for confidentiality.
We expect you to master both local language and English - spoken as well as written.
This job is a rare opportunity to gain insight and experience with anti-money laundering and counter terrorist financing – a field of work that enjoys extremely high attention.
Are you interested?
If you have any questions – please do not hesitate to contact Head of MLRO Nordic Laura Sepponen, email@example.com.
Please send your CV and job application in English.
We're looking forward to your application!