otouczelnie - AML & Sanctions Processing Officer

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

What you’ll be doing:

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: