Financial Crime Risk Management Specialist

1 miesiąc temu

Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etat

About this opportunity

Welcome 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 Financial Crime Risk Management Specialist, you'll play a valuable role in supporting our daily activities in KYC risk management to make sure that as a Nordea, we are delivering best quality of services, both towards our customers and our regulators.

What you'll be doing:

  • Analysing and screening of Nordea's customers in terms of PEP/RCA
  • Working on the basis of international legislations and tax laws
  • Meeting assigned service deliveries according to customers' needs
  • Contributing to improvement of quality and efficiency of assigned tasks

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 a bright mind open for new challenges
  • Have a customer focused approach
  • Work as a team player
  • Can make independent decisions based on Nordea Values
  • Have an ability to adapt and learn new procedures

Your experience and background:

  • English on communicative level (at least B2)
  • Good knowledge of MS Office tools
  • Graduate of a secondary school or university
  • Analytical mindset

What we offer you:

  • We offer stable employment in a multinational environment.
  • Flexible working hybrid model (2 days from office, 3 days from home/week)
  • Beside the job-related training & learning, many internal and external trainings including possibility to join ICA Certification.
  • Other benefits: Health insurance, Medical packages, Sport card, team events and holiday celebrations.
  • Want to take a true charge of your own career? This is possible with us as we offer personalized career paths and Leaders who can guide you in your development.
  • Keen on running? Interested in wellbeing? Or how about volunteering? This is just a sneak peek of our inside communities but we're sure you'll find the one
  • Our Nordic roots oblige us to foster to work-life balance approach. If you heard about Scandinavian work culture - trust us, it really works in Nordea

We offer you an inspiring and international working environment with dedicated, driven and professional colleagues. You will have a great opportunity not only to develop your professional skills, but also advance in your career.

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