Financial Crime Analyst

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...

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 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...

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...

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 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...

Job ID: 26819We are seeking a highly skilled Associate KYC Analyst to support our Know Your Customer (KYC) Personal Banking department in efforts to prevent money laundering, terrorist financing, and tax evasion. As a key member of our team, you will play a crucial role in creating group-wide solutions to fight financial crime.About this opportunityWelcome...

Job ID: 26819We are seeking a skilled Associate KYC Analyst to support our Know Your Customer (KYC) Personal Banking department in efforts to prevent money laundering, terrorist financing, and tax evasion. As a key member of our team, you will play a crucial role in creating group-wide solutions to fight financial crime.About this opportunityWelcome to 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...

Join Our Team as a Financial Analyst InternWe are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our Controlling and Planning Center of Excellence team. As a key member of our team, you will be responsible for supporting the organization by compiling and analyzing metrics, identifying trends and problems, and communicating...

**Divisional Financial Analyst Opportunity**We are seeking a highly motivated and detail-oriented Divisional Financial Analyst to join our team at Flint Group. As a key member of our Financial Planning and Analysis department, you will play a critical role in supporting the FP&A Director in managing and improving the financial aspects of our division.Main...

Job Title: Europe AP Financial AnalystFujitsu is seeking a skilled Accounts Payable (AP) professional to join our team in Europe. As an AP Financial Analyst, you will be responsible for maintaining master data, processing invoices, and generating reports.Key Responsibilities:Maintain accurate and up-to-date master data to ensure efficient AP processesProcess...

About the RoleWe are seeking a highly skilled Associate KYC Analyst to join our Know Your Customer (KYC) Personal Banking department. As a key member of our team, you will play a crucial role in supporting our mission to prevent money laundering, terrorist financing, and tax evasion.Key ResponsibilitiesCollect, investigate, and analyze customer activities,...

**Company Overview**Flint Group, a dynamic and innovative company, is seeking an experienced Senior Financial Planning Analyst to join our team. As a key member of our finance department, you will play a crucial role in helping us achieve our financial goals.**Job Description**We are looking for a highly skilled and motivated individual to support our FP&A...

Job Title: Financial AnalystAntal Sp. z o.o. is seeking an experienced Financial Analyst to join their team based in Lodz, Poland.Key Responsibilities:Collaborate with the accounting team to produce accurate monthly financial results, including reviewing sales deals, operational expenses, and reconciling the balance sheet.Calculate customer rebates and sales...

About the RoleAs a Financial Analyst Intern at Philips, you will play a key role in efficiently collecting and providing accurate credit data to support strong cash flow within the finance function.Your Key Responsibilities:Approving new customer creationEvaluating customers' credit-worthinessPerforming timely analysis of new/existing customers' financial...

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...

Role OverviewTate & Lyle is seeking a highly skilled R2R Accountant to join our team in Łódź. As a key member of our finance team, you will be responsible for maintaining accurate statutory records, producing monthly control files, and performing various financial tasks.Key ResponsibilitiesMaintain accurate and up-to-date financial recordsProduce monthly...

About Nordea BankNordea Bank is a leading financial institution with a strong commitment to compliance and risk management. We are seeking a highly skilled KYC Analyst to join our team and contribute to our mission of delivering best-in-class services to our customers and regulators.Job SummaryWe are looking for a talented KYC Analyst to support our daily...

Key Responsibilities:Utilize industry expertise to determine winning prices by leveraging benchmarking, previous deal data, customer budgets, and business case analysis.Develop deals to achieve the best possible financial outcomes for Fujitsu and ensure pricing aligns with market conditions.Present the financial business case (P&L, cash flow, and other...