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Junior Process Officer/Process Officer/Specialist in Nordea Finance FinCrime Unit
1 miesiąc temu
Job ID: 27279
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:
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; Gdańsk.
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:
Experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area is an advantage.
Your experience and background:
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.
