private medical care
Niestety, nie wspieramy Twojej przeglądarki
Niestety nie wpieramy Twojej przeglądarki co może znacznie wpłynąć na poprawne ładowanie skryptów strony.
Oferta pracy
Process Officer in Transaction Monitoring Investigation
NORDEA Bank Abp SA Oddział w PolsceAbout the company
- GdańskGdańsk, Pomeranian
- offer expired 2 years ago
- contract of employment
- full-time
- specialist (Mid / Regular), junior specialist (Junior)
- hybrid work
- remote recruitment
Your responsibilities
- 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 (anti-money laundering) & CTF (counter terrorist financing) areas
- Becoming an expert in AML and helping fight financial crime
- Improving the quality and efficiency of assigned processes
Our requirements
- English skills - professional (at least B2 level)
- Improvement mindset
- Good knowledge of MS Office tools
Benefits
- life insurance
- fruits
- integration events
- retirement pension plan
- redeployment package
- Training access to Udemy platform, English courses
- Modern office and equipment
- Attractive benefit package
About this opportunity
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.
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 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!
Next steps
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 Bank Abp SA Oddział w Polsce
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.
Job ID: 10970
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPowiadamiaj mnie o podobnych ofertach
Process Officer in Transaction Monitoring Investigation, Gdańsk