Ruotsi, StockholmRuotsi, Stockholm


Lataa 07.11.2023

1 hakijaa

Finnish speaking Customer Due Diligence Analyst

Nordnet is a leading pan-Nordic digital platform for savings and investments. Ever since we started 25 years ago, our purpose has been to democratize savings and investments. Through innovation, simplicity, and transparency, we challenge traditional structures and give private savers access to the same information, tools, and services as professionals.

We are now looking for a new colleague for our Nordic Customer Due Diligence team. The team is part of the Financial Crime Prevention unit at Nordnet and is responsible for Nordnet's enhanced due diligence measures for new and existing customers. As a candidate for the role, you are structured and efficient at the same time as you have an analytical ability and can summarize complex information in a pedagogical way. You will be joining a team of 9 full-time analysts where you will be working with high-performing, committed, and ambitious colleagues where there is no prestige, and where we work as a team.

About the role

As a CDDanalyst, you work with various administrative tasks that require great accuracy and deep analytical skills. The team, you will be part of, is responsible for performing adequate customer due diligence measures, in terms of review and assessment of new and existing customers in order for Nordnet to maintain good customer knowledge and counteract money laundering. The role is to provide high-quality EDD analyses (Enhanced Due Diligence) and OEDD analyses (annual "Ongoing Enhanced Due Diligence") to our high-risk customers, by collecting and analyzing data from external and internal sources and reviewing customer history, behavior, and characteristics. You must be able to effectively obtain a good overview and holistic view based on collected data and, based on Nordnet's risk model, be able to independently make an assessment of whether we achieve sufficient customer knowledge to manage the risk. The tasks include preparing a decision basis for the customer committee. Sometimes you will need to present customer cases for senior managers who are part of the customer committee.

Your profile and background
  • You have a strong interest in AML/CTF
  • You have an academic education in economics/finance /law or equivalent
  • At least 1-year experience in KYC/customer due diligence analysis or other areas of AML in a Bank or other financial institution
  • Relevant knowledge of AML regulations and legislations in the Nordic countries
  • You have good communication skills and can express yourself very well in writing in both Swedish & English. You are also fluent in Finnish.
  • Ability to write structured analyses, keep a common thread, and summarize complex results in a pedagogical way.

As a person, you are structured, have an eye for details, and appreciate the importance of good data quality. In addition, you have analytical skills, are efficient, are committed, and strive to constantly develop and broaden your knowledge. You should want to be a part of building efficient and scalable processes and be positive about change.

This is us

We offer you the opportunity to work in a great team within a friendly Nordic environment with a strong focus on innovation, product development, and technology.

We are currently building a world-class customer experience and have a vision to become the number one choice for savings and investments in the Nordic countries. Our ambitions are high and you will embark on a fast and challenging journey within a tight team of sharp and committed colleagues. At Nordnet, there is great potential for development and opportunities to redefine the financial world.

Culture is built and cared for, each day by everyone. We're proud of ours. Having a flat organization where anyone can talk to anyone creates a warm and friendly atmosphere worth protecting. We believe in a culture where every effort counts and where everyone is being recognized. A culture embracing our core values - passion, simplicity, and transparency on all levels, no matter who you are or what you do.

We are 800 employees in Stockholm, Oslo, Helsinki and Copenhagen.

Learn more about Nordnet on our corporate site and in our brand movie This is Nordnet , that describes our identity.

You can also visit us on , , and

Questions & Application

If you have any questions, please contact Joachim Öberg, Talent Acquisition Partner,

Apply today by using the button below - we will start interviewing immediately.

Please note that we do only accept applications through our recruitment system, hence no email applications will be considered.

We want to inform you that Nordnet conducts mandatory credit and background checks, as well as drug testing as a part of the recruitment process.

We look forward to receiving your application!

Department Financial Crime Prevention Locations Stockholm Remote status Hybrid Remote

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