Compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences.
Your future responsibilities
You’ll join Transaction Monitoring Investigations PL-DK, where we are handling alerts in line with standard processes, compliance rules and international regulations from AML & CTF area.
What you’ll be doing:
- Investigate transactions by looking for unusual activities on Nordea’s customers account
- Analyse transactions and financial data
- Be an expert in AML and help fight financial crime
- Improve quality and efficiency of assigned processes
The role is based in Łódź in Poland Welcome to a team which aims to be courageous and explorative in our approach to innovating better ways of delivering banking services – anytime, anywhere.
Who you are
- English skills – professional (at least B1/B2 level)
- Strong analytical and investigation skills
- Ability to work under pressure
- Positive ’can do’ attitude
- Good knowledge of MS Office tools
If this sounds like you, get in touch!
Please submit your application no later than 31 August 2019.
Great people often know great people – please share if you have a friend who could be a perfect match for this job.
To all recruitment agencies: Please note, we don’t accept unsolicited resumes for any of our positions. All contact regarding agency resumes should be directed to Nordea Talent Acquisition which handles everything related to recruitment.
Please include permit for processing personal data in CV as following:
In accordance with art. 6 (1) a. 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 Branch in Poland.
The administrator of your personal data is: Nordea Bank Abp Branch in Poland, Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp Branch in Poland. 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 additional personal data is voluntary however 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:http://nordea.pl/odo.pdf
We reserve the right to reply only to selected applications.