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: Gdańsk, pomorskie; Łódź, łódzkie
Nr ref. 19696
Opis stanowiska
Job ID: 19696
Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? We are now looking for a AML & Sanctions Processing Officer in Know Your Customer - Swedish Speaker to prevent money laundering, terrorist financing and tax evasion.
About this opportunity
Welcome to the KYC Academy Poland Team 1 team. We add value by creating group-wide solutions to fight financial crime. As an AML & Sanctions Processing Officer in Know Your Customer, you’ll play a valuable role in supporting our mission to make sure that as a Nordea we are delivering best quality of services towards our customers.
What you’ll be doing:
You’ll join a dynamic work environment and multicultural team of business oriented people that care for each other and the customers. The role is based in Łódź; Gdańsk.
Wymagania
Who you are
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 have an analytical mind of a team player who:
Experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area and advanced VBA knowledge is an advantage.
Oferujemy
What we offer you:
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.
If this sounds like you, get in touch!
Informacje dodatkowe
Next steps
Submit your application no later than 05/12/2023.
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.
Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.
Please include permit for processing personal data in CV as following:
In accordance with art. 6 (1) a and b. 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.
The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. 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 personal data is 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: https://www.nordea.com/en/doc/nordea-privacy-policy-for-applicants.pdf.
We reserve the right to reply only to selected applications.
Forma kontaktu
https://careers.nordea.com/job/%C5%81%C3%B3d%C5%BA-AML-&-Sanctions-Processing-Officer-in-Know-Your-Customer-Swedish-Speaker-93-281/984146101/