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
Miejsce: Łódź, łódzkie
Opis stanowiska
Would you like to have opportunity to contribute to global efforts to combat financial crime for greater good of society? We are looking for (Junior) Process Officer to join us in the fight against financial crime.
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 Transaction Monitoring Investigation team. We add value by monitor of transactions looking for unusual activities on Nordea customer’s accounts. As (Junior) Process Officer, you’ll play a valuable role in identification of potential money-laundering, counter terrorist financing, bribery and corruption.
What you’ll be doing:
You’ll join Transaction Monitoring Investigation team, where we protect society from 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:
Your experience and background:
If this sounds like you, get in touch!
Informacje dodatkowe
Submit your application no later than 21/10/2021.
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.