Työnimike: Administrative Investigator

Työnkuvaus:
Nordea's vision is to be a Great European bank, acknowledged for its people, creating superior value for customers and shareholders. We are making it possible for our customers to reach their goals by providing a wide range of products, services and solutions within banking, asset management and insurance. Nordea has around 11 million customers, approximately 800 branch office locations and is among the ten largest universal banks in Europe in terms of total market capitalisation. The Nordea share is listed on the NASDAQ OMX Nordic Exchange in Stockholm, Helsinki and Copenhagen. The threats associated with money laundering and terrorist financing are constantly evolving. Join our team in a high- focus and constantly changing environment and take part in building the most efficient Financial Anti-Crime unit! The position we offer Nordea is now looking for employees who want to contribute to a better and safer world. As Administrative Investigator you will work within the first line of defence. You will be positioned in one of our teams currently working with transaction monitoring. Your main responsibility will be to assure that Nordea's transactions are handled in a safe and proficient way by conducting daily monitoring activities. Administrative Investigators are part of Group AML and Sanctions organization, working in the forefront to prevent and fight financial crime such as terrorist financing and money laundering. The qualifications you need To be an interesting candidate for Nordea you should have a couple of years of working experience. It's preferable if you have experience working within the financial sector. You should have experience with processing work and to be able to tolerate routines. We believe that you have obtained a bachelor degree within finance or Business Administration. Since Nordea operates in an international environment fluency in English and Finnish, both oral and written, is a requirement. Personality-wise you are thorough and reliable with positive and active mind-set. You enjoy working in an organized way and completing your tasks. You are analytic and good at finding patterns and relevant information in a large amount of information without losing your focus. Furthermore, you enjoy working in a changing environment with high level of integrity and can handle highly confidential information. More information and send application We are looking for several candidates to permanent positions. All the positions are based in Helsinki, Finland. Please send your application no later than 14 February 2016. This recruitment process will be supported by Barona. For questions please contact Senior Consultant Tuija Tenhunen, phone 040 830 7628 at following dates: Wed 17 Feb at 9 - 10.30 Mon 22 Feb at 9 - 10

Työnantajan nimi: Barona Palvelut Oy

Työnantajan osoite: 00020 NORDEA

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Työn lyhyt kuvaus: Pankki- ym. toimihenkilöt

Maa: Suomi

Alue: Helsinki-Uusimaa

Sopimuksen kesto: Tilapäinen

Sopimuslaji: Kokopäiväinen

Lähde työtarjous:
MOL/Työ- ja elinkeinoministeriö, Julkiset työvoimapalvelut, Suomi