AML & Sanctions Processing Officer in Nordea Finance FinCrime Unit - Danish speaker
3 tygodni temu
Job 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 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 have an analytical mind and are a team player who:
Has experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) Has Danish 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 Is interested in AML and regulations and thrive to work with KYC on an operational level, and believe in the importance of being compliant Is capable of taking ownership and showing efficiency in everything you do
What we offer you:
If this sounds like you, get in touch
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Łódź, Łódź Voivodeship, 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, Łódź Voivodeship, 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, Łódź Voivodeship, 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, Łódź Voivodeship, 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...
-
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...
-
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: 23934 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...
-
Łódź, Polska Nordea Bank Pełny etatJob ID: 23934 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...
-
Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etatJob ID: 23935 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...
-
Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etatJob ID: 23935 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...
-
Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etatJob ID: 23935 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...
-
Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etatJob 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...
-
Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etatJob ID: 23934 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...
-
Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etatJob 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...
-
Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etatJob ID: 23934 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...
-
Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etatJob 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...
-
Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etatJob ID: 23934 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...
-
Łódź, Polska Nordea Bank Pełny etatJob ID: 23935 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...
-
Łódź, Polska Nordea Bank Pełny etatJob ID: 23934 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...
-
Łódź, Polska Nordea Bank Pełny etatJob ID: 23935 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...
