Financial Crime Risk Management Specialist

About this opportunityWelcome to the PEP/RCA team at Nordea Bank, where we add value by creating group-wide solutions to fight financial crime. Our aim is to ensure a robust, high-quality financial crime risk management across Nordea, where we support business in identifying, assessing, mitigating and monitoring financial crime issues and risks. As a...

About this opportunityWelcome to the PEP/RCA team. We create group-wide solutions to fight financial crime. Our goal is to ensure a robust, high-quality financial crime risk management across Nordea, supporting business in identifying, assessing, mitigating, and monitoring financial crime issues and risks.Responsibilities:Analysing and screening Nordea's...

Financial Crime Prevention Role at Nordea BankWe are looking for an experienced KYC Analyst to join our Nordea Bank team in preventing financial crimes. As an Associate KYC Analyst, you will play a crucial role in supporting our mission to deliver best-quality services to our customers.Key Responsibilities:Collect and investigate customer activities,...

About Nordea BankNordea is a leading Nordic bank with a strong presence in Poland. We're committed to providing exceptional customer experiences and operate in a fast-paced international environment.Job Title: Financial Crime Analyst - Banking ExpertiseSalary:We offer a competitive salary of 60,000 - 80,000 PLN per annum, depending on experience.About the...

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...

Combat Financial Crime and Drive EfficiencyNordea Bank is seeking a skilled Financial Crime Analyst to join our KYC Services PeB Norway team. As an AML expert, you will play a critical role in ensuring the bank meets all legal requirements while providing excellent customer experiences.The successful candidate will support stakeholders by analyzing data...

About This OpportunityWelcome to the PEP/RCA team at Nordea Bank, where you'll play a valuable role in supporting our daily activities in KYC risk management.Job DescriptionAnalysing and screening of Nordea's customers in terms of PEP/RCAWorking on the basis of international legislations and tax lawsMeeting assigned service deliveries according to customers'...

Job Summary:Nordea Finance FinCrime Unit is seeking a highly skilled and detail-oriented professional to join our team as a Risk Management and Compliance Officer. As a key member of our FinCrime Unit, you will play a crucial role in establishing and maintaining a robust risk management framework to prevent financial crime.About the Role:We are looking for a...

About the RoleWe are seeking a highly skilled Supply Chain Risk Management Specialist to join our team. In this role, you will be responsible for maintaining the Grievance Mechanism Process, managing information-gathering processes, and ensuring communication with local sustainability teams.

About Nordea BankWe are a leading Nordic bank with a strong presence in Poland, offering a wide range of financial services to our customers. Our mission is to make a positive impact on society by providing excellent customer experiences and contributing to the growth of our communities.Job DescriptionWe are seeking an experienced Dedicated Financial Crime...

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...

Company Overview">Albéa is a global leader in beauty, personal care, oral care, pharmaceutical, and food packaging. Our site, Albéa Lodz Components, specializes in plastic components production for cosmetics and personal care markets. It serves as the center of excellence for plastic tubes in Poland.">About the Job">We are seeking an experienced Financial...

Job Title: Financial Controls ManagerJob Description:We are seeking a highly skilled Financial Controls Manager to join our team at LeasingTeam Group. As a key member of our Corporate Controlling Team, you will be responsible for ensuring the effective implementation and maintenance of our financial control framework.Key Responsibilities:Develop and maintain...

Overview">Nordea Bank is a leading international bank with operations in multiple countries, and we are now seeking an experienced Associate KYC Analyst to join our team.">About the Role">This is a challenging opportunity for a highly motivated individual who has experience in anti-money laundering and financial crime prevention. As an Associate KYC Analyst,...

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 Title: Financial Controls ManagerJob Description:We are seeking a highly skilled Financial Controls Manager to join our team at LeasingTeam Group. As a key member of our Corporate Controlling Team, you will be responsible for ensuring the effective implementation of financial controls and risk management processes.Key Responsibilities:Develop and...

About The Role:We're seeking a Financial Director to lead our Business Unit finance team. This role is accountable for performance and results of the local Finance team, with decision making guided by functional and business objectives. The Financial Director is responsible for delivery and performance of operational and strategic objectives of the team,...

At Fujitsu, we are seeking an experienced Financial Deal Specialist to join our team in Europe. As a key member of our finance department, you will play a crucial role in defining win prices and shaping deals to achieve the best possible financial outcomes for the company.Key ActivitiesWe are looking for someone with industry experience to utilize...

Key Activities:Utilize industry experience and benchmarking to define win prices, considering customer budgets and business case analysis.Shape deals to achieve the best possible financial outcomes for Fujitsu, ensuring market-aligned pricing to potential customers.Clearly articulate and present the financial business case (P&L, cash flow, and other...

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...