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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 | AML & Sanctions Processing Officer
Miejsce: Łódź, łódzkie
Nr ref. 26104
Opis stanowiska
- Conducting 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
Wymagania
To succeed in this role, we believe that you:
- Have strong analytical and investigation skills
- Focus on Quality
- Are able to work under pressure
- Have positive “can do” attitude
Your experience and background:
- English skills – professional (at least B2 level)
- Improvement mindset
- Good knowledge of MS Office tools
