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Junior Process Officer/Process Officer/Specialist in Nordea Finance FinCrime Unit

2 miesięcy temu

Łódź, Polska Nordea Bank Pełny etat

Job ID: 27280 


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 Process Officer/Process Officer/Specialist to establish new unit in PL and perform AML processes process in efforts to prevent money laundering, terrorist financing and tax evasion.

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:

Be part of establishing new AML unit in Poland, focusing on Nordea Finance customers Collecting, investigating and analyzing customer activities, patterns and behaviors Risk factors analysis Delivering high quality on both TMSI and KYC processes, for both individual and corporate customers  Contributing to improve quality and efficiency of AML process in Nordea Finance FinCrime Unit 


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 have an analytical mind of a team player who:

Norwegian language skills on C1/C2 level Has English on communicative level, other languages are an advantage  Has graduated secondary school or university Has a customer focused approach Has an ability to adapt and learn new procedures Are interested in AML and regulations and thrive to work with AML on an operational level and believe in the importance of being compliant. Are capable of taking ownership and showing efficiency in everything you do

Experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area is an advantage.

What we offer you:

We offer stable employment in a multinational environment (along with its benefits e.g. for seniority-additional days off-Nordea Loyalty Club) Flexible working hybrid model (currently 2 days in the office per week on average) Beside the job-related training & learning, many internal and external trainings  Early birds and night owls are part of the team, so we offer flexible working hours (starting from 6:00-8:00) Other benefits: life insurance (Generali), sports card, medical healthcare, PPE (Employee Pension Program), WorkSmile platform, Christmas & Easter & holiday subsidy, reimbursement for glasses 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 Keen on running? Interested in wellbeing? Or how about volunteering? This is just a sneak peek of our inside communities but we're sure you'll find the one Great team atmosphere’ is not only a catchline, but this is also how we really perceive vibrations in our department 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

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.


If this sounds like you, get in touch