Aktualne oferty pracy związane z AML & Sanctions Processing Officer in Nordea Finance FinCrime Unit - Norwegian speaker - Łódź, Łódź Voivodeship - Nordea Bank
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Junior/Processing Officer in Nordea Finance Fin Crime Unit in PL
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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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Junior/Processing Officer in Nordea Finance Fin Crime Unit in PL
3 miesięcy temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 25455 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 Junior AML &...
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AML & Sanctions Processing Officer
4 miesięcy temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 24882 It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 10 million customers around the world improve their lives and reach...
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AML & Sanctions Processing Officer
3 miesięcy temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 24882 It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 10 million customers around the world improve their lives and reach...
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AML & Sanctions Processing Officer
4 miesięcy temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 23656 Would you like to have an opportunity to contribute to global efforts to combat financial crime for greater good of society? We are now looking for a AML & Sanctions Processing Officer 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...
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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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Junior AML
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Łódź, Polska Nordea Bank Pełny etatJob ID: 25347 It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 10 million customers around the world improve their lives and reach...
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Junior AML
3 miesięcy temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 25347 It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 10 million customers around the world improve their lives and reach...
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AML & Sanctions Processing Officer - Sanctions
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AML & Sanctions Processing Officer in KYC Personal Banking
2 miesięcy temu
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AML & Sanctions Processing Officer in KYC Personal Banking
2 miesięcy temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 25660 Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? We are now looking for a Process Officer to support Know Your Customer (KYC) Personal Banking department in efforts to prevent money laundering, terrorist financing and tax evasion. In Nordea, we...
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(Junior) Process Officer in Nordea Finance Team
1 tydzień temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 26419 Would You like to start adventure in Business Banking sector serving the largest corporate & private customers? Here comes the great opportunity to join our Nordea Finance team! We are now looking for a Nordea Finance (Junior) Process Officer. In Nordea, we know that great customer experiences require a team that leads...
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(Junior) Process Officer in Nordea Finance Team
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Łódź, Polska Nordea Bank Pełny etatJob ID: 26212 Would You like to start adventure in Business Banking sector serving the largest corporate & private customers? Here comes the great opportunity to join our Nordea Finance team! We are now looking for a Nordea Finance (Junior) Process Officer. In Nordea, we know that great customer experiences require a team that leads the way in...
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(Junior) Process Officer in Nordea Finance Team
3 tygodni temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 26141 Would You like to start adventure in Business Banking sector serving the largest corporate & private customers? Here comes the great opportunity to join our Nordea Finance team! We are now looking for a Nordea Finance (Junior) Process Officer In Nordea, we know that great customer experiences require a team that leads...
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(Junior) Process Officer in Nordea Finance Team
3 tygodni temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 26141 Would You like to start adventure in Business Banking sector serving the largest corporate & private customers? Here comes the great opportunity to join our Nordea Finance team! We are now looking for a Nordea Finance (Junior) Process Officer In Nordea, we know that great customer experiences require a team that leads the way in...
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(Junior) Process Officer in Nordea Finance Team
1 tydzień temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 26419 Would You like to start adventure in Business Banking sector serving the largest corporate & private customers? Here comes the great opportunity to join our Nordea Finance team! We are now looking for a Nordea Finance (Junior) Process Officer. In Nordea, we know that great customer experiences require a team that leads the way in...
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Trade Finance Customer Officer Documentary Credit Services
3 tygodni temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 26139 Would you like to develop in the Trade Finance area? We are now looking for a Trade Finance Customer Officer to join Documentary Credit Services PL Team 2. At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact...
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Trade Finance Customer Officer Documentary Credit Services
3 tygodni temu
Łódź, Polska Nordea Bank Pełny etatJob ID: 26139 Would you like to develop in the Trade Finance area? We are now looking for a Trade Finance Customer Officer to join Documentary Credit Services PL Team 2. At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how...
AML & Sanctions Processing Officer in Nordea Finance FinCrime Unit - Norwegian speaker
4 miesięcy temu
Job ID: 23788
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 Officer/Specialist/Senior Specialist/Chief to establish new unit in PL and perform Know Your Customer (KYC) process in efforts to prevent money laundering, terrorist financing and tax evasion.
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 Nordea Finance FinCrime Unit. We add value by creating group-wide solutions to fight financial crime. You'll play a crucial role in forming the new unit, supporting our mission to make sure that as Nordea we are delivering best quality of services towards our customers.
What you'll be doing:
You'll join a dynamic work environment and multicultural team of business oriented people that care for each other and the customers. 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.
To succeed in this role, we believe that you are have an analytical mind of a team player who:
What we offer you:
If this sounds like you, get in touch
Next steps
Submit your application no later than 30/06/2024.
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.