Oferta pracy

Senior Financial Crime Compliance Officer

NORDEA Bank Abp SA Oddział w PolsceO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło 22 dni temu
  • Starszy specjalista (Senior)
Senior Financial Crime Compliance Officer
Would you like to operate as part of an international team setting and overseeing Nordea’s approach to complex anti-money laundering investigations?We are now looking for Senior Financial Crime Compliance Officers, MLRO Oversight & Investigations. This is an opportunity for you who brings along financial crime capacity both on detailed investigation level as well as holistic view who are able to work both as a team player and deliver independently.
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. 

About this opportunity

Welcome to Group Financial Crime Compliance, where we add value as the bank’s Financial Crime expert function positioned in 2nd line of defense and working to improve the bank’s capabilities to combat financial crime in a dynamic and challenging environment. 

What you’ll be doing: 

  • Setting financial crime typology and indicator suite with the ambition to connect with scenarios and other risk mitigation measure
  • Supporting delivery of targeted training to colleagues on typologies and investigation quality
  • Execute case oversight and conducting intelligence-based investigations both independently and in conjunction with other internal investigation units 
  • Support on 2nd LoD involvement in Transaction Monitoring activities and processes
  • Co-managing local FIU & intelligence services interaction 

The team is based in Poland, Denmark, Sweden, Finland and Norway. Welcome to an international team facilitating Nordea’s fight against financial crime, building a bank that makes a difference – where you can learn and grow.

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.

Your profile and background: 

  • Relevant academic degree (preferably Master’s in Economics or Law or other suitable educational background) combined with excellent analytical skills and capability to analyse large amount of information 
  • You have worked at least 5 years in the financial crime investigations field previously with experience in law enforcement, complex transaction monitoring investigations, or within a team delivering end to end transaction monitoring solutions 
  • You understand financial crime risks at a customer level and have the ability to translate these in to meaningful controls, that balance risk management and effectiveness of operational processes
  • You have experience in Personal, Wealth, or Commercial Banking customer segments combined with very good knowledge of international AML/CTF laws, regulations and judicial frame. ICA or ACAMs certification is an advantage 
  • You have professional written and spoken language skills in English (knowledge of a Nordic language would be an advantage),
  • Proven track-record of achieving positive outcomes, demonstrating collaboration, ownership, passion and courage 

If this sounds like you, get in touch!

Next steps

Submit your application no later than 10 September 2020. 
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.


  • private medical care
  • fruit in the office
  • life insurance
  • training courses
  • friendly work environment
  • cafeteria system
  • retirement programme
  • integration, events and celebration of success
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.

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