AML Manager for Bank in Finland with International Reach (Permanent)

*Calling All AML Compliance Professionals with a minimum of 5 years experience*

If you're wanting more responsibility, the chance to grow at a top-level Nordic bank with an ever-growing international reach and to expand your understanding across an array of financial services, then this may be for you.

My client is leading Nordic bank looking for an AML Compliance Manager to not only have the responsibility of the their Compliance piece in Finland but also ensure the bank is Compliant in Denmark, too. With its services spanning from Insurance to Pensions, from Wealth Management to Real Estate, this is also a great opportunity for you to expand your knowledge and understanding across a range of financial services, meaning you'll be more attractive to several organisations in the future.

Your role

To lead a team of specialists at the forefront of Financial Crime Investigations across the whole Nordic region, utilising your extensive knowledge of AML/KYC whilst also training the team on new regulations.

Requirements

* Bachelor's Degree in Economics-related field, minimum
* At least 5 years experience within AML Compliance
* Ability to quickly understand new and changing regulations and educate team around them
* Team player but leader at heart
* Analytical and solutions oriented
* English is a must, Finnish is advantageous

To find out more, give me, Ruby Ritter, a call on +44 207 940 210 5/ [Removed]. Alternatively, send your CV to me at