AML Specialist

About the Role:We are seeking a talented AML Operations Specialist to join our Nordea Finance FinCrime Unit team in Poland. This is an exciting opportunity to be part of a new unit and contribute to the fight against financial crime.About the Position:As an AML Operations Specialist, you will play a key role in establishing a new AML unit in Poland, focusing...

Job Title: AML Process SpecialistWe are looking for an experienced AML Process Specialist to join our Nordea Finance Unit in Poland. As a key member of our team, you will be responsible for collecting, investigating, and analyzing customer activities, patterns, and behaviors to prevent money laundering, terrorist financing, and tax evasion.About this...

Job Overview We are building a new Nordea Finance FinCrime Unit in Poland, focusing on corporate and individual customers. The role of the AML Operations Specialist is to establish new AML unit in Poland, focusing on Nordea Finance customers, and deliver high quality on both TMSI and KYC processes, for both individual and corporate customers. Key...

Job OverviewWe are seeking an AML & Sanctions Processing Officer to join our team in the fight against financial crime. In this role, you will play a vital part in identifying potential money-laundering, counter-terrorist financing, bribery, and corruption.About the RoleAs an AML & Sanctions Processing Officer, you will be responsible for conducting research...

Job Title: Associate Transaction Monitoring Specialist with Norwegian LanguageWe are seeking a skilled Associate Transaction Monitoring Specialist with Norwegian Language to join our team in the fight against financial crime. The successful candidate will be responsible for monitoring transactions, identifying potential money laundering activities, and...

Job Opportunity: Trade Finance Customer SpecialistWe are seeking a skilled Trade Finance Customer Specialist to join our team in Łódź. As a Trade Finance Customer Specialist, you will play a vital role in processing collections, creating improvements, and collaborating with our Nordic stakeholders.About the RoleProcess collections and ensure compliance...

Job OverviewWe are seeking a highly skilled Financial Crime Prevention Specialist to join our Nordea FinCrime Unit in Poland.About the RoleThe ideal candidate will have experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area and be able to take ownership of establishing new AML processes, collecting and analyzing customer...

Job Opportunity:We are seeking a Trade Finance Customer Specialist to handle Trade Finance Collections in our Collection Services PL team.About the Role:As a Trade Finance Customer Specialist, you will play a valuable role in processing collections, creating improvements, new solutions, and collaborating with our Nordic stakeholders.Key...

We are seeking a highly skilled Dedicated Customer Support Specialist with Multilingual Expertise to join our team at Sterling Outsourcing Sp. z o.o.Salary: 57,500 PLN NET/monthAbout the RoleThis is a full-time position requiring excellent communication skills in Spanish and English, as well as strong organizational abilities and customer-focused attitude.As...

About the RoleWe are seeking a skilled Recruitment Specialist to join our team at Belmont Lavan Ltd. As a key member of our Talent Acquisition team, you will be responsible for end-to-end recruitment processes, including sourcing, interviewing, and onboarding top talent.Key ResponsibilitiesDevelop and execute recruitment strategies to attract and hire the...

Sterling Outsourcing is a leading provider of outsourced services, offering a unique opportunity for individuals with fluent English to join our international team.We are committed to ongoing development, with the majority of our employees staying with the company long-term due to our positive atmosphere and excellent work-life balance.Our offer includes:A...

Job ID: 27273  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...

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...

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...

Job ID: 26716  Would you like to develop in the Trade Finance area? We are now looking for a Trade Finance Customer Specialist to handle Trade Finance Collections. 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...