Nordea Builds Defenses After Swedish Money Laundering Fine
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Scandinavia’s biggest bank is adding staff to help avoid the kind of missteps that led Sweden’s regulator to charge it the maximum fine for money laundering breaches.
Nordea Bank AB is looking for someone to head its Nordic Anti-Money Laundering Solutions unit, which employs 28 people, according to job advertisements posted on LinkedIn. The bank is also hiring investigators and fraud specialists, the postings show.