Praca Junior Process Officer in Anti Money Laundering Team Łódź, łódzkie

Praca Junior Process Officer in Anti Money Laundering Team Łódź, łódzkie

Nordea Bank ABP profil

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations – and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate – by being a strong and personal financial partner

 

Firma: Nordea Bank ABP | Junior Process Officer in Anti Money Laundering Team

Miejsce: Łódź, łódzkie

Opis stanowiska

Would you like to join Anti Money Laundering team?  We are now looking for a  Junior Process Officer in Anti Money Laundering Team to support KYC Services department in efforts to prevent money laundering, terrorist financing and tax evasion.

In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We’re more than just a Nordic bank, we’re one of the largest employers in Poland. With us, you’ll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us.

About this opportunity

Welcome to the KYC Operations Mass Market PeB PL DK team. We add value by providing protection from fraud and losses. As Junior Process Officer in Anti Money Laundering Team you’ll play a valuable role in ensuring a robust, high-quality financial crime risk management across Nordea where we support business in identifying, assessing and mitigating financial crime risks.  

What you’ll be doing:

  • Analysing and assessing risk factors of Nordea’s customers
  • Contacting customers, branches and responsible managers regarding customers` data
  • Working on the basis of international legislations and tax laws
  • Meeting assigned service deliveries according to customers’ needs
  • Contributing to improvement of quality and efficiency of assigned tasks 

You’ll join a KYC Services in Group Business Support where we create group-wide solutions to fight financial crime.The role is based in Łódź.

Wymagania

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

To succeed in this role, we believe that you:

  • You have enquiring mind and ability to investigate – for determination of the customer's risk in  terms of the tendency to commit money laundering, terrorist financing
  • You have attention to detail - sometimes the littlest thing can make a big difference in terms of risk assessment

Your experience and background: 

  • English on a communicative level
  • Ability to make independent decisions
  • Analytical mindset
  • Good knowledge of MS Office tools

If this sounds like you, get in touch!

Informacje dodatkowe

Submit your application no later than 09/09/2021.

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.

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