About this opportunity
What you’ll be doing:
- Conduct research on items that are suspicious in nature, which includes analysing and investigating transactions for suspicious activity
- Cooperating with Nordic team environment to investigate and detect possible money laundering activities and terrorism financing
- Handling alerts in line with standard processes, compliance rules and international regulations from AML & CTF area
- Be an expert in AML and help fight financial crime
- Improving quality and efficiency of assigned processes
You'll join a team of experts who fight financial crime. The role is based in Lodz.
Who you are
- Have ability to work under pressure
- Have improvement mindset
- Share positive 'can-do' attitude
- Are quality-oriented
- English skills – professional (at least B2 level)
- Norwegian skills - professional (at least B1/B2 level)
- Excellent analytical and investigation skills
- Good knowledge of MS Office tools
Next steps
Please include permit for processing personal data in CV as following:
In accordance with art. 6 (1) a. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp Branch in Poland.
The administrator of your personal data is: Nordea Bank Abp Branch in Poland, Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp Branch in Poland. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing additional personal data is voluntary however necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: http://nordea.pl/odo.pdf
We reserve the right to reply only to selected applications.