Aktualne oferty pracy związane z Financial Crime Prevention Specialist - Gdańsk, Pomerania - Nordea Bank

  • Financial Reporting Specialist

    4 tygodni temu

    Gdańsk, Pomerania, Polska Arrow Electronics, Inc. Pełny etat

    Job DescriptionAs a Financial Reporting Specialist at Arrow Electronics, Inc., you will play a crucial role in managing the company's financial reporting processes. Your primary responsibility will be to control and manage the accuracy of General Ledger for assigned companies.Duties and ResponsibilitiesComplete month-end financial close procedures, including...

  • Financial Markets Surveillance Specialist

    2 dni temu

    Gdańsk, Pomerania, Polska emagine Polska Pełny etat

    OverviewWe are seeking a highly skilled Financial Markets Surveillance Specialist to join our team at emagine Polska. In this role, you will be responsible for monitoring and analyzing market data to detect suspicious activities and ensure compliance with regulatory requirements.Job DescriptionThis is a long-term opportunity that involves working in a hybrid...

  • Financial Accounting Specialist

    3 tygodni temu

    Gdańsk, Pomerania, Polska Arrow Electronics, Inc. Pełny etat

    Job DescriptionWe are seeking a skilled Financial Accounting Specialist to join our team at Arrow Electronics, Inc.Key Responsibilities:Control and manage the accuracy of General Ledger for assigned companies.Complete month-end financial close procedures, including accruals and prepayments.Prepare internal reports for Europe and US head...

  • Accounting Professional: Financial Reporting and Compliance Specialist

    4 tygodni temu

    Gdańsk, Pomerania, Polska Arrow Electronics, Inc. Pełny etat

    Job DescriptionWe are seeking a highly skilled Accounting Professional to join our team as a Financial Reporting and Compliance Specialist. This is a full-time position based in PL-Gdansk, Poland.About the RoleThe successful candidate will be responsible for controlling and managing the accuracy of General Ledger for assigned Arrow companies. Key tasks...

  • DevOps Support Specialist for Global Financial Solutions

    4 tygodni temu

    Gdańsk, Pomerania, Polska Jit Team Pełny etat

    About the RoleWe are seeking an experienced DevOps Support Specialist to join our team in Application Management. As a key member of our global financial solutions team, you will be responsible for managing end-of-day deliveries, change and incident handling, problem-solving, and enhancing application monitoring.Key ResponsibilitiesExecute daily end-of-day...

  • Cloud Infrastructure Modernization Specialist

    1 miesiąc temu

    Gdańsk, Pomerania, Polska ITDS Polska Sp. Z O.o. Pełny etat

    About the Role:We are seeking a highly skilled Cloud Infrastructure Modernization Specialist to join our team at ITDS Polska Sp. Z O.o.Company Overview:Our client, a leading financial institution, is looking for an expert to modernize their infrastructure and streamline development processes.Job Description:Migrate critical services to cloud-native platforms...

  • Senior IT Compliance Specialist

    2 dni temu

    Gdańsk, Pomerania, Polska Jit Team Pełny etat

    Job Description:We are seeking a highly skilled Senior IT Compliance Specialist to join our team in Gdańsk, Poland.Key Responsibilities:Elicit and manage both functional and non-functional requirements from stakeholdersDesign and support the architecture for ETL processes, ensuring alignment with compliance objectivesWork closely with compliance and...

  • Experienced IT Specialist for Complex Project Solution

    1 tydzień temu

    Gdańsk, Pomerania, Polska emagine Polska Pełny etat

    PROJECT OVERVIEW:Industry: Financial ServicesLocation: Hybrid Work Model (Gdańsk office, 1 day per week)Estimated Salary: 96,000 PLN per year (based on 145 PLN/h rate and 40 hours/week)Project Language: EnglishWe are seeking an experienced IT specialist to join our team in developing a strategic solution for clearing and settlement of listed derivatives...

  • Project Management Office Coordinator

    2 miesięcy temu

    Gdańsk, Pomerania, Polska B2B S.A Pełny etat

    PMO SpecialistYour responsibilitiesAs a PMO Specialist, you will be the bridge between Execution Leaders and Project Portfolio Management, playing a crucial role in the successful execution of Projects, Programmes, and Agile Release Trains.Our requirementsExperience:•Finance (Actuals, Forecast, Accruals, Invoice Tracking)•Delivery Management (Key...

  • Enterprise DevOps Specialist with Linux and Oracle Expertise

    1 tydzień temu

    Gdańsk, Pomerania, Polska Jit Team Pełny etat

    About the RoleWe are seeking a highly skilled Enterprise DevOps Specialist to join our team in Gdańsk, Poland. This is an exciting opportunity for individuals with a strong background in Linux, Oracle DB, and PL/SQL to work in a dynamic environment.Key ResponsibilitiesProvide L2 application maintenance and IT operations within a DevOps team.Handle changes,...

  • Chief Data Integration Specialist

    4 tygodni temu

    Gdańsk, Pomerania, Polska Sollers Consulting Sp. z.o.o Pełny etat

    **About Sollers Consulting Sp. z.o.o.**Sollers Consulting is a renowned consultancy and software integrator with over two decades of experience in transforming the financial and insurance industries.We pride ourselves on our collaborative approach and the limitless potential of our people, which has been instrumental in our success. Our mission is to be the...

  • Senior Business IT Automation Specialist

    1 miesiąc temu

    Gdańsk, Pomerania, Polska Jit Team Pełny etat

    At Jit Team, we are seeking an experienced Senior Business IT Analyst to drive automation in corporate lending processes.Job OverviewWe offer a unique opportunity to optimize and streamline corporate loan workflows using LoanIQ, guiding a team of junior analysts and enabling their growth in business and IT analysis practices.About the RoleIn this role, you...

  • Programme Management Expert

    1 tydzień temu

    Gdańsk, Pomerania, Polska B2B S.A Pełny etat

    We are seeking a skilled Programme Management Expert to join our team at B2B S.A. In this role, you will be responsible for bridging the gap between Execution Leaders and Project Portfolio Management.As a key enabler for successful project execution, you will track key milestones, communicate deliveries, and maintain portfolio health.Your experience in...

  • Senior Actuarial Consultant with German Life

    1 miesiąc temu

    Gdańsk, Pomerania, Polska ERGO Technology & Services S.A. Pełny etat

    About the RoleWe are seeking a seasoned Actuarial Specialist to join our team at ERGO Technology & Services S.A.This is an exciting opportunity for a talented professional with expertise in risk management and actuarial science to contribute to our company's success.Key Responsibilities:Support our closing processes by performing IM and SF calculations,...

  • IT Operations Professional with International Perspective

    3 tygodni temu

    Gdańsk, Pomerania, Polska Jit Team Pełny etat

    Take advantage of this exceptional opportunity as an IT Operations Specialist, supporting applications in the Middle Office Valuation & Collateral domain.The role focuses on executing daily end-of-day deliveries, managing changes and incidents, and improving monitoring processes. Responsibilities include:Providing 2nd line application support while...

  • Associate Transaction Monitoring Specialist with Norwegian Language

    3 miesięcy temu

    Gdańsk, Polska Nordea Bank Pełny etat

    Job ID: 26651  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 Associate Transaction Monitoring Specialist with Norwegian Language to join us in the fight against financial crime. In Nordea, we know that great customer experiences require a team...

  • Senior Technical Support Specialist

    4 tygodni temu

    Piastowska , Gdańsk, Polska Quod Financial Pełny etat

    Job SummaryWe are seeking a skilled Senior Technical Support Specialist to join our team at Quod Financial. The successful candidate will be responsible for providing technical support to corporate clients, including banks, funds, and trade institutions.

  • Technical Support Specialist

    2 tygodni temu

    Piastowska , Gdańsk, Polska Quod Financial Pełny etat

    Job Title: Technical Support SpecialistAbout Quod Financial:Quod Financial is a leading provider of Order Management System (OMS) and Electronic Market Making (EMS) trading technologies. Our expertise lies in automating and innovating software services, including algorithmic trading, intelligent order routing, and internalization qualifications.We specialize...

  • Financial Specialist

    6 miesięcy temu

    Gdańsk, Polska GetResponse Pełny etat

    GetResponse is seeking a skilled and dedicated Financial Specialist to join our finance team. This role involves managing sales invoicing, monitoring accounts receivable, handling collections, and collaborating with external agencies for debt recovery. The ideal candidate will have a strong background in finance and accounting, excellent organizational...

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

    2 miesięcy temu

    Gdańsk, Polska Nordea Bank Pełny etat

    Job ID: 27272  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...

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

    4 tygodni temu

    Gdańsk, Polska Nordea Bank Pełny etat

    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...

  • PMO Specialist

    2 miesięcy temu

    Gdańsk, Polska B2B.net S.A Pełny etat

    PMO SpecialistYour responsibilities PMO Specialist - be the bridge between Execution Leaders and Project Portfolio Management and a key enabler for the successful execution of Projects, Programmes, and Agile Release Trains. Our requirements Experience:•Finance (Actuals,...

  • Data and Integration Architect

    3 tygodni temu

    Gdańsk, Trójmiasto, Polska Jit Team Pełny etat

    Salary: 1100 - 1250 PLN/MDWorking model: elastic hybrid from Gdynia/ Warsaw Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily basisScandinavian organizational culture will provide you with work-life balance, you will gain time for...

  • PMO Specialist

    2 miesięcy temu

    Gdańsk, Polska b2bnetwork Pełny etat

    Detailed description of work task to be carried outExperience:Finance (Actuals, Forecast, Accruals, Invoice Tracking)Delivery Management (Key Milestones Tracking, Communication of Deliveries, Portfolio Health)Reports and KPIs (Financial Reports, Progress Reports, Team Reports, KPIs Reporting)Dependency Management (Dependency Map and Follow-up)Resources...

  • Accounts Receivable Specialist

    5 miesięcy temu

    Gdańsk, Polska Noble Pełny etat

    We are seeking a detail-oriented and proactive AR Specialist to join our team. As an AR Specialist, you will be responsible for performing various tasks related to cash allocation and ensuring the accurate and timely processing of financial transactions. Your primary focus will be on reconciling the accounts payable/accounts receivable ledger, resolving...

  • GL Specialist

    6 miesięcy temu

    Gdańsk, Polska Noble Pełny etat

    As a GL Specialist, your responsibility will be to produce month-end and year-end financial reporting & tasks including: performing all Period End reporting related activities, maintaining accruals and prepayments, ensuring the correctness of reported numbers, providing all information required for financial disclosures. Your responsibilities Preparing...

  • PMO Specialist

    1 miesiąc temu

    Gdańsk, Trójmiasto, Polska emagine Polska Pełny etat

    Industry: BankingLocation: hybrid model 2x/week in the office in GdanskRemuneration: up to 90 pln/h net+vatType of contract: B2BBe the bridge between Execution Leaders and Project Portfolio Management and a key enabler for successful execution of Projects, Programmes and Agile Release Trains.Requirements:Experience as a PMO Specialist on medium to large...

  • IT Risk Management Specialist

    3 tygodni temu

    Gdańsk, Polska ERGO Technology & Services S.A. Pełny etat

    At ERGO Technology & Services S.A., we're on a mission to drive innovation and meet the evolving needs of our clients through cutting-edge technologies. Our team is seeking an experienced IT Risk Management Specialist to join our ranks.About the RoleWe're looking for a seasoned professional with expertise in risk assessment, audit planning, and execution. As...

  • VMware Specialist

    4 tygodni temu

    Gdańsk, Polska Jit Team Pełny etat

    Salary: 800 - 1100 PLN/MD on B2BWork model: remote or Gdańsk / Gdynia / Warsaw / Łodź Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily basisScandinavian organizational culture will provide you with work-life balance, you...

  • Financial Specialist with German

    2 miesięcy temu

    Gdańsk, Trójmiasto, Polska ERGO Technology & Services S.A. Pełny etat

    About UsERGO Technology & Services S.A. (ET&S S.A.) was established in January 2021 following the integration of ERGO Digital IT and Atena into one entity, leveraging both companies’ strengths and best practices. As a part of ERGO Technology & Services Management AG, the technology holding of ERGO Group AG, we support millions of internal and external...

  • Sales Ads Specialist with Polish

    4 tygodni temu

    Gdańsk, Polska Salve.Inno Consulting Pełny etat

    Are you fluent in Polish and passionate about sales and advertising? We are seeking a dedicated individual to join our team as a Sales Ads Specialist. If you excel in creating effective advertising campaigns, building strong client relationships, and driving sales results, we want to hear from you!Key Responsibilities for the Sales Ads Specialist...

  • Application Management Specialist

    6 miesięcy temu

    Gdańsk, Polska Arla foods Pełny etat

    How you will make an impact As a member EUC Team and part of the Infrastructure Services Department, the Application Management Specialist position at Arla offers a rewarding permanent role that is integral to our ongoing team development and the insourcing of new services. In this role, you'll leverage your technical expertise to streamline our...

  • OTC Specialist with Finnish

    3 tygodni temu

    Gdańsk, Polska HAYS Pełny etat

    OTC Specialist with FinnishGdańskNR REF.: 1190475For one of our clients, a global and fast-growing Shared Service Center located in Gdańsk, we are looking for candidates who speak Finnish and want to develop their skills in an international environment.KEY TASKS AND RESPONSIBILITIES: Manage and process invoices. Provide exceptional customer service related...

  • Poland Environmental

    7 miesięcy temu

    Gdańsk, Polska RINA Pełny etat

    RINA is currently recruiting for a Poland Environmental /Machinery/Piping Plan Approval Senior Engineer  to join its office in Gdansk within the Marine North Europe Region Division. Mission This role focuses on performing detailed plan and design reviews, resolving issues related to conflicting design requirements, ensuring client requirements...

  • Junior Process Officer with Finnish language

    2 miesięcy temu

    Gdańsk, Polska Nordea Bank Pełny etat

    Job ID: 26957  Do you speak Finnish and would like to develop it further in daily work? Would you like to be the part of the leading Nordic bank, supporting Customers within operations and developing yourself as financial expert? We are now looking for a Junior Process Officer with Finnish language skills to join the new Team in Gdańsk, where you...

Financial Crime Prevention Specialist

2 miesięcy temu

Gdańsk, Pomerania, Polska Nordea Bank Pełny etat

About Nordea Bank



Nordea Bank is one of the largest employers in Poland and a leader in first-class service and operations.



As a Financial Crime Prevention Specialist, you will be part of our team that monitors transactions to prevent financial crime.



Job Description:


  • Conduct research on suspicious items, analyzing and investigating transactions for potential money laundering and terrorism financing activities.
  • Collaborate with Nordic teams to detect and investigate possible money laundering and terrorism financing activities.
  • Handle alerts according to standard processes, compliance rules, and international regulations from the AML & CTF area.
  • Be an expert in Anti-Money Laundering (AML) and help combat financial crime.
  • Improve the quality and efficiency of assigned processes.


You will join our Transaction Monitoring team, protecting society from financial crime. The role is based in Łódź; Gdańsk; Warszawa.



About You



We are looking for someone with strong analytical and investigation skills, who focuses on quality, and is interested in AML regulations.




  • Have English and Norwegian language skills at a professional level (B2/C1).
  • Possess an improvement mindset and good knowledge of MS Office tools.


Your Benefits:

As a Financial Crime Prevention Specialist, you will have the opportunity to 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.



The estimated salary for this position is approximately PLN 60,000 - 80,000 per annum, depending on experience.