Transaction Monitoring Specialist with Danish
Finance, Banking & Legal · Legal Services · Compliance & Regulatory · Financial Analysis
In short
Nordea is seeking a full-time Transaction Monitoring Specialist in Łódź, Poland, to combat financial crime by investigating suspicious account activities and transactions. The role requires strong analytical skills, proficiency in Danish and English (B2+), and knowledge of AML regulations.
Responsibilities
- Conducting research on suspicious transactions and items.
- Investigating and detecting potential money laundering and terrorism financing activities in cooperation with the Nordic team.
- Handling alerts according to standard processes, compliance rules, and international AML & CTF regulations.
- Improving the quality and efficiency of assigned processes.
- Contributing to the unit's success through effective collaboration and knowledge sharing.
Requirements
- Strong analytical and investigation skills.
- Attention to detail.
- Interest in AML and regulations.
- Ability to work under pressure.
- Fast learner.
- Positive "can do" attitude.
- Knowledge of AML will be an asset.
- English language proficiency level at least B2+.
- Danish language proficiency level at least B2+.
- Improvement mindset.
- Good knowledge of MS Office tools.
Desired Qualifications
- Knowledge of AML is an asset.
Benefits
- Full-time employment agreement.
- Opportunity to contribute to combating financial crime for the greater good.
- Hybrid working model.
- Culture that fosters performance and growth.
- Various opportunities to evolve, develop, and learn from brilliant colleagues with diverse backgrounds.
- Vibrant working environment.
- Commitment to diversity and inclusion.
#Financial Crime#AML#CTF#Money Laundering#Terrorism Financing#Bribery#Corruption#Nordea
Company
Nordea
Job Posted
2 weeks ago
Expires
in 2 days
Employment Type
Full Time
WorkMode
Hybrid
Experience Level
Mid-Senior
Locations
Łódź, Poland
Applicants
Be an early applicant