Senior Transaction Monitoring Specialist

Finance, Banking & Legal · Banking & Investments · Risk Management · Compliance & Regulatory

In short

Jesteśmy Nordea i szukamy Specjalisty ds. Monitorowania Transakcji do naszego zespołu w Łodzi, aby pomóc w globalnych wysiłkach na rzecz zwalczania przestępczości finansowej. Będziesz odpowiedzialny za analizę transakcji, identyfikację podejrzanych działań oraz współpracę z zespołem w celu zapobiegania praniu pieniędzy i finansowaniu terroryzmu.

Responsibilities

Conducting research on items that are suspicious in nature, which includes analyzing and investigating transactions for suspicious activity
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
Improving quality and efficiency of assigned processes
Contribute to the unit's success through effective collaboration, knowledge sharing, and a strong one-team mindset.

Requirements

Have ability to work independently under pressure while maintaining accuracy, attention to detail and an improvement mindset
Have strong analytical and problem-solving skills, with the ability to interpret large data sets and reach accurate, evidence-based conclusions
Have professional proficiency in English at B2 level or above, with good knowledge of Microsoft Office tools
Have positive “can do “ attitude
Three to five years’ experience in anti-money laundering transaction monitoring investigations, supported by strong knowledge of relevant regulations and financial crime typologies
English language proficiency level at least B2
Improvement mindset

Desired Qualifications

Strong knowledge of relevant regulations and financial crime typologies

Benefits

A culture that fosters performance and growth in one of the largest Nordic banks, offering various opportunities to evolve, develop and learn from brilliant colleagues with diverse backgrounds in a vibrant working environment.
Hybrid working model – we believe in the value of bringing people together and at the same time we embrace the freedom of flexibility.
Diversity and inclusion are a natural part of our daily work. We know that an inclusive workplace is a sustainable one.
We have signed the European Diversity Charters in the countries where we operate to show our commitment and engage with others to continue learning and improving.

Skills

Anti-Money LaunderingMicrosoft Office

#Financial Crime Prevention#Transaction Monitoring#Anti-Money Laundering#Counter Terrorist Financing#Bribery#Corruption

About Nordea

We are a universal bank with a 200-year history of supporting and growing the Nordic economies – enabling dreams and aspirations for a greater good. Every day, we work to support our customers’ financial development, delivering best-in-class omnichannel customer experiences and driving sustainable change. We are a full-service universal bank and the third largest corporation in the Nordic region and one of the top 10 financial services companies in Europe based on market capitalisation. We are present in 17 countries, including our four Nordic home markets which together constitute the 10th…

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