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Junior Process Officer in Group Anti-Money Laundering and Sanctions
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Junior Process Officer in Group Anti-Money Laundering and Sanctions (Sanctions Screening Processing Poland team)
Place of work: Łódź, Poland
Group AML & Sanctions in Nordea Bank AB has been looking for employees to enforce our fast developing team. You will be supporting our transaction sanction screening unit. If you would like to join us in our everyday challenge in financial anti-crime activities, send us your cv.
The position we offer
The qualifications you need
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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.