Aktualne oferty pracy związane z Senior AML - Łódź, Łódź Voivodeship - Nordea Bank
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Łódź, Polska Nordea Bank Pełny etatJob ID: 23791 Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? In Poland we are now building new Nordea Finance FinCrime Unit with both corporate and individual customers in scope. We are looking for candidates for various positions including Process...
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Łódź, Polska Nordea Bank Pełny etatJob ID: 23791 Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? In Poland we are now building new Nordea Finance FinCrime Unit with both corporate and individual customers in scope. We are looking for candidates for various positions including Process...
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Łódź, Polska Nordea Bank Pełny etatJob ID: 25962 Would you like to lead and execute a wide variety of complex investigations dealing with money laundering, terrorist financing, sanctions circumventions and other financial crimes prevention to support multiple business areas and risk functions? We are now looking for professionals to join our Financial Crime Investigation,...
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Łódź, Polska Nordea Bank Pełny etatJob ID: 25456 Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? In Poland we are now building new Nordea Finance FinCrime Unit with both corporate and individual customers in scope. We are looking for candidates for various positions including Specialist/Senior...
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Business Application Manager
1 miesiąc temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 23159 We are now looking for a Business Application Manager (GFCP Senior Expert) to join KYC Application Management Team within Group Fiancial Crime Prevention. The successful candidate will support us in further development and maintenance of FinCrime applications as well as ensure their compliance with business objectives and regulatory...
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Application Manager/Business Analyst
4 miesięcy temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 24702 We are looking for an Application Manager/Business Analyst, to join ‘Manage TM Applications’ (Manage Transaction Monitoring Applications). The successful candidate will support us in further development and maintenance of FinCrime applications as well as ensure their compliance with business objectives and regulatory requirements....
Senior AML
4 miesięcy temu
Job ID: 24773
Would you like to have opportunity to contribute to global efforts to combat financial crime for greater good of society? We are now looking for a Senior AML & Sanctions Processing Specialist to join us in the fight against financial crime.
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 the TMSI PL Team 6 DK team. We add value by monitor of transations looking for unusual activities on Nordea customer's accounts. As Senior AML & Sanctions Processing Specialist you'll play a valuable role in identification of potential money-laundering, counter terrorist financing, bribery and corruption.
What you'll be doing:
You'll join Transaction Monitoring Investigation Quantexa team, where we protect society from financial crime. The role is based in Łódź.
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 experience and background:
What we offer you:
We offer stable employment in a multinational environment. Flexible working hybrid model Beside the job-related training & learning, many internal and external trainings Want to take a true charge of your own career? This is possible with us as we offer personalized career paths and Leaders who can guide you in your development. Our Nordic roots oblige us to foster to work-life balance approach. If you heard about Scandinavian work culture - trust us, it really works in Nordea
If this sounds like you, get in touch
Next steps
Submit your application no later than 28/06/2024.
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.
Please include permit for processing personal data in CV as following:
In accordance with art a and b. 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.
The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. 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 personal data is 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:
We reserve the right to reply only to selected applications.