Anti-Money Laundering Investigators for Finnish Market, Tallinn

by:  Nordea

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Job ID: 3437 

At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger. 

About this opportunity

We are looking for dedicated Finnish Speaking Transaction Monitoring Investigators (TMI). Transaction Monitoring Investigators Team is a part of Group Financial Crime Prevention organization and play a central role in Nordea’s group-wide financial crime compliance effort.

Join our team in the effort of preventing financial crime. This is an opportunity for you to become part of a competent and passionate team in the fight against money laundering, terrorist financing and other types of financial crime.

Compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences. 

That’s where you come in. Working with us, you’ll help ensure that compliance underpins every decision we make and every action we take, 

Together, we are passionate about building a bank that makes a difference – one where we can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking? 

What you’ll be doing:

  • investigating and analyze customers activities, product use, patterns and behavior 
  • evaluating alerted activities, making decisions based on your investigation and in accordance with internal rules and guidelines 
  • keeping updated on Anti Money Laundering legislation requirements and financial crime tendencies  
  • taking a pro-active role in building up a strong and competent investigation team in Tallinn 
  • working together with highly dedicated specialists locally and in the Nordic countries 

We welcome to a team where attention to pro-activity as well as taking responsibility for own actions and development are highly valued.

The role is based in trendy Ulemiste city, Tallinn.

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.  
Your profile and background: 

  • investigator mind-set based on curiosity and openness for the unknown 
  • great analytical skills 
  • comfortable in adapting to change and always looking for the possibilities 
  • high level of written and spoken English, minimum B1 level
  • high level of written and spoken Finnish, minimum B1 level
  • background from banking, finance, law is considered as a plus

If this sounds like you, get in touch!

Next steps

Submit your application no later than 05/11/2021. For more information, you’re welcome to contact Heli Meklin,

Please send your application and CV in English via our job portal. Please write us also a short motivation letter where you describe why you apply and why you would be a good fit to the position. We will only consider those applications with a CV and the motivation letter.

We will be running interviews on a rolling basis and based on candidates’ qualifications, so please submit your application as soon as possible.


At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered. 


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