(Junior) Process Officer in Transaction Monitoring Investigation, Łódź
We are looking for a (Junior) Process Officer. This is an opportunity for you to make decisions independently and support solutions with comprehensive information and documentation.
In today’s world, change is the one thing you can count on. But whatever the future brings, our customers remain at the heart of everything we do.
That’s where you come in. Working with dedicated colleagues in an exciting, fast-paced environment, you’ll help meet our customers’ changing needs.
We aim to be courageous and explorative in our approach to innovating better ways of delivering banking services – anytime, anywhere. This means you’ll have many opportunities to learn and grow as you build your career with us. Will you help us lead the way in creating great customer experiences?
You’ll join Transaction Monitoring Investigation team, where we fight with money laundering, terrorism financing, bribery and corruption.
What you’ll be doing:
- Investigating transactions by looking for unusual activities on Nordea’s customers account
- Analyse transactions and financial data
- Cooperating with Nordic team environment to investigate and detect possible money laundering activities and terrorism financing
- Handling alerts in line with standard processes, compliance rules and international regulations from AML & CTF area
- Being an expert in AML and help fight financial crime
- Improving quality and efficiency of assigned processes
The role is based in Łódź. Welcome to a team of experts who fights financial crime.
Who are you
Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.
Your profile and background:
- Professional English skills (at least B1/B2 level)
- Quality orientation
- Excellent analytical and investigation skills
- Ability to work under pressure
- Improvement mindset
- Positive “can do” attitude
- Good knowledge of MS Office tools
If this sounds like you, get in touch!
At nordea.com, you can read more about us, our business and our focus on integrating sustainability into everything we do.
At Nordea, we recruit from the widest possible pool and hire the best person for the job. Because diversity makes us stronger. And once you are on board, you will find that we offer equal opportunities to everyone.
Please submit your application no later than 4 July 2018.
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Please include permit for processing personal data in CV as following:
In accordance with art. 6 (1) a. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have my personal data proceeded for the purposes of current and future recruitment processes in Nordea Bank AB S.A. Branch in Poland.
The administrator of your personal data is: Nordea Bank AB S.A. Branch in Poland, Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank AB S.A. Branch in Poland. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing additional personal data is voluntary however necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: http://nordea.pl/odo.pdf