AML & Sanctions Processing Officer
2 miesięcy temu
Job ID: 26104
Would you like to have opportunity to contribute to global efforts to combat financial crime for greater good of society? We are looking for an 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 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 Poland Team. We add value by monitor of transactions looking for unusual activities on Nordea customer’s accounts. As the AML & Sanctions Processing Officer, 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 TMSI PL Team 2 DK, 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.
To succeed in this role, we believe that you:
Your experience and background:
English skills – professional (at least B2 level) Improvement mindset Good knowledge of MS Office toolsIf this sounds like you, get in touch
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