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 | Process Officer/Specialist in Group AML, Łódź
Miejsce: Łódź, łódzkie
Nr ref. 12/2017
Opis stanowiska
In Group Anti-Money Laundering& Sanctions Unit we are responsible for dealing with procedures, laws and regulations on banking supervision, designed to prevent money laundering and terrorist financing. Therefore, we are seeking for candidates ready to take new challenges and would like to be part of our high-performing Unit to support Nordea Group in implementation of Compliance Strategy.
You will be working in an organisation with high ambitions and we expect no less from you.
Wymagania
The qualifications you need
Requirements:
- Interest in finance area (AML and CTF)
- Understanding of payments from a product organisation or operations is considered an asset
- English on communicative level
- Good knowledge of MS Office tools
- Attention to detail, and clear and concise communication skills
- Pro-active approach and open mind
- Ability to work effectively as a team player
- To be keen on learning new tasks and you get motivated by working in a changing international environment
- Make fast decisions with high quality and integrity
Oferujemy
The position we offer
Responsibilities:
- Deliver professional business specific services regarding dedicated team/project in Group AML & Sanctions;
- Ability to work under time pressure;
- Meet assigned KPI's according to customer’s needs;
- Contribute to improvement of the quality and efficiency of assigned tasks and processes;
- Work in a changing environment.
We offer:
- Work in an international & dynamic environment
- Development possibilities with professional trainings and a clear career path
- Competitive salary, corresponding to your professional experience
- Stable employment conditions on the basis of full-time job contract
- Benefits package (including: private medical care, sport cards, lunch subsidy, cinema tickets, holiday subsidy and more)
- Convenient working conditions in modern offices near the city centre
- Positive energy and professional support in everyday duties
- Possibilities of learning Scandinavian languages
Informacje dodatkowe
More information and send application
Please include permit for processing personal data in CV as following: “I give my permission for the processing of my personal data that is essential for the recruitment process in Nordea Bank AB branch in Poland, in accordance with the Act of 29.08.1997 on the Protection of Personal Data (Journal of Laws No. 133, item 883 amended)”.
We reserve the right to reply only to selected applications.
