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Welcome to the TMSI Poland TM team. We add value by monitoring transactions and looking for unusual activities in Nordea customers accounts. As (Junior) Process Officer in Transaction Monitoring Investigation (Gdansk) you'll play a valuable role in the identification of potential money-laundering, counter terrorist financing, bribery and corruption.
You'll join the Transaction Monitoring Investigation team, where we protect society from financial crime The role is based in Gdańsk.
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 strong analytical and investigation skills
* Can focus on quality
* Are able to work under pressure
* Have positive "can do" attitude
If this sounds like you, get in touch!
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.
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.
Would you like to have opportunity to contribute to global efforts to combat financial crime for the greater good of society? We are now looking for a (Junior) Process Officer in Transaction Monitoring Investigation (Gdansk) to join us in the fight.
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.
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyProcess Officer in Transaction Monitoring Investigation, Gdańsk